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.
#266190 by Tim Atem Thu Sep 03, 2015 10:53 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Wed, 02 Sep 2015 06:28:58 -0700 (PDT)
Return-Path: <[email protected]>
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Received-SPF: pass (google.com: domain of [email protected] designates 153.149.230.3 as permitted sender) client-ip=153.149.230.3;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.230.3 as permitted sender) [email protected]
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Wed, 2 Sep 2015 22:28:55 +0900 (JST)
Date: Wed, 2 Sep 2015 22:28:54 +0900 (JST)
From: "Barr.Philip Micheal" <[email protected]>
Reply-To: "Barr.Philip Micheal" <[email protected]>
Message-ID: <[email protected]>
Subject: Attention Sir/Madam
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.74.9.27]
To: undisclosed-recipients:;


Attention Sir/Madam

(THE OWNER OF THIS EMAIL ADDRESS)

Greetings to you. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package.

The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by E-mail ([email protected]) or tell number 862-234-6735 and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat.
Best Regards.



Barr.Philip Micheal

====================================
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#269204 by AlanJones Sat Sep 26, 2015 2:20 am
From: "Dip.Richard Peterson" - [email protected]
Reply-To: [email protected]
Tel. Nos.: +18622347338 & +22998236033

Attn,My Dear Friend!!

I have been trying to reach you on your telephone about an hour now Contact your DHL delivery agent he just arived at Atlantic City New Jersey Air port with your ATM Visa card contain $3.5Milliom so recomfirm your address he misplace your address

(1)Your Full Name.
(2)Mobile Phone Number.
(3)Current Home Address
(4)Nearest Airport

so that he can deliver your ATM visa card as soon as possible his name is MR Richard
Email;([email protected])
Phone Number.(862 234 7338 )

Regards BARR.PHILIP MICHEAL
Call(+22998236033)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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