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.
#269553 by Tim Atem Tue Sep 29, 2015 7:46 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.90.64
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.57.103 as permitted sender) client-ip=183.79.57.103;
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References:
Date: Tue, 29 Sep 2015 00:40:49 +0900 (JST)
From: "Mrs. Yvonne Moore" <[email protected]>
Reply-To: "Mrs. Yvonne Moore" <[email protected]>
Subject: HSBC Regional Bank FL (HSBC Regional Bank)
To: undisclosed recipients: ;
MIME-Version: 1.0


HSBC Regional Bank FL (HSBC Regional Bank)
Avenue Cotonou , BP 988 Cotonou Benin Republic.
Telex :5211 F B COTONOU BENIN REPUBLIC .
Tel::+22968322652
From the desk of, Mrs. Yvonne Moore,
Director Payment Department. Hsbc Bank
of West African(HSBC Regional Bank)


Our ref: cus/snt/stb.

Instant compensation Payment valued at US$7,500.000.00 usd

It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC Regional Bank). I am Mrs. Yvonne Moore, the chief executive officer, foreign operations department HSBC Regional Bank, the British government in conjunction with U.S government, united nations organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries.

Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs.

Be well informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2015. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Seventeen million Five hundred thousand United State dollars (7,500.000.00 us dollars only) as part payment of your fund.

So you are therefore advise to re-confirm the following Information for immediate payment processing.

1) Your full name:.....
2) Your full address:....
3) Your contact telephone and Fax:.....
4) Your profession:.......
5) Any valid form of your identification/driven license:...

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that You are not allowed to communicate with any other person(s) or office so as to avoid conflict of information, you are required to provide the above information for your transfer to take place through HSBC Regional Bank to your personal bank account.

We look forward to serving you better.

Yours sincerely.

Mrs. Yvonne Moore,
Chief Executive Director HSBC Regional Bank FL

====================================
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