Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#268620 by Faizan Docherty Sun Sep 20, 2015 3:46 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.57
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


From Funds Transfer Section Sat Sep 19 09:50:58 2015
X-Apparently-To: <snipped>; Sat, 19 Sep 2015 09:51:49 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 147.52.78.6
Received-SPF: none (domain of nhmc.uoc.gr does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [147.52.78.6]
Authentication-Results: mta1504.mail.ne1.yahoo.com from=nhmc.uoc.gr; domainkeys=neutral (no sig); from=nhmc.uoc.gr; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO ermis.edu.uoc.gr) (147.52.78.6)
by mta1504.mail.ne1.yahoo.com with SMTPS; Sat, 19 Sep 2015 09:51:41 +0000
Received: from localhost (ermis.edu.uoc.gr [147.52.78.6])
by ermis.edu.uoc.gr (8.14.3/8.14.2) with ESMTP id t8J9oxdq002766;
Sat, 19 Sep 2015 12:50:59 +0300 (EEST)
(envelope-from [email protected])
Received: from 197.234.219.57 ([197.234.219.57]) by mail.edu.uoc.gr (Horde
Framework) with HTTP; Sat, 19 Sep 2015 12:50:58 +0300
Message-ID: <[email protected]>
Date: Sat, 19 Sep 2015 12:50:58 +0300
From: Funds Transfer Section <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: We Have Sent The Money
MIME-Version: 1.0
Content-Type: text/plain;
charset=UTF-8;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.3.9)
X-Scanned-By: MIMEDefang 2.72 on 147.52.78.6
Content-Length: 2831


Notification from International Monetary Funds. My names are Mrs.
Katrina Sharkey World Bank Country Manager and also Director Benin
International Monetary Fund (IMF) I am writing on behalf of (IMF)
Benin and World Bank to inform you the arrangement of getting your
funds $3.700,000.00 US Dollars, was not clear because of difficulties
with authorities. Your Funds delivery arrangement does not any more
allowed by such company mention bellow ( Western Union Money Transfer
or Money-Gram Money Transfer or Courier Delivery Company) The
International Monetary Funds and Lawyer's Chamber have cancelled those
company because of their disappointment, they are not any more
in-charge of your Funds $3.700,000.00 US Dollars and your Funds is not
any more in their control. Please stop contact with them.

We have booked the payment assignment with Central Bank to start
depositing the funds in your account direct, due to the large amount
involve. The International Monetary Funds (IMF) & Lawyer's Chamber
have arrange to pay you the total funds with help of WORLD BANK and
to make sure that you have the total funds in your account by
receiving $48,000.00 US Dollars daily each payment and as of now you
are free to have the funds into your account and because of the large
amount involve you will be receiving $48,000.00 US Dollars on each
transfer to avoid difficulties with the Authorities.

We have now track with CENTRAL BANK and they told us that the payment
will start as soon as possible after renewing the payments files, to
renew the payment files will cost you only $98 after that we shall
obtain the DEPOSIT FORM to get the fund to your account direct.
Meanwhile the $98 is the only cost you will pay to renew the payment
file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the Funds
Deposit into your account direct, each transfer will clear into your
account within 12 hours after payment. Remember that you will receive
$48,000.00 daily until we pay you the total Funds in full. The
instilment payment $48,000.00 will soon be in your account, you just
try to send the required $98.00 Dollars urgent for the renew to enable
us obtain the CENTRAL BANK DEPOSIT FORM which I will use to deposit
the funds into your account direct.

Here is receiver's information to send the required $98.00 Dollars
through Money Gram.

Receivers Name: Sarah Ndubuisi
Country Benin
City Cotonou
Text Question: Present Year
Answer: 2015

Waiting Your vital Response

Sigend
Mrs. Katrina Sharkey
World Bank Country Manager & Director Benin International Monetary Fund (IMF)
Phone +22998965377 USA Phone Number 320-204-0060 only text.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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