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.
#262306 by Tim Atem Sat Aug 01, 2015 10:09 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.127
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.199.78 with SMTP id x75csp599158oif;
Fri, 31 Jul 2015 09:05:59 -0700 (PDT)
X-Received: by 10.182.60.130 with SMTP id h2mr4036291obr.42.1438358759183;
Fri, 31 Jul 2015 09:05:59 -0700 (PDT)
Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id u4si11267543pdh.9.2015.07.31.09.05.58
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Fri, 31 Jul 2015 09:05:59 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.136.216.251 as permitted sender) client-ip=98.136.216.251;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.136.216.251 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.fr
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X-Mailer: YahooMailBasic/600 YahooMailWebService/0.8.203.802
Message-ID: <[email protected]>
Date: Fri, 31 Jul 2015 17:03:13 +0100
From: Barrister Aloysius Katsina-Alu <[email protected]>
Reply-To: [email protected]
Subject: Attention Please,
To: undisclosed recipients: ;
MIME-Version: 1.0


Supreme Court OF Benin Republic
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC

Attention Please,

Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$10.5Million Dollars.

Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$10.5Million us dollars has just been brought to my desk for cancellation which i have to taken my time to look into your payment file to know why your over due payment should be cancel and i found out that it was because of your inability to secure your Release Approval Order Certificate (RAOC) that is why they have resolved to have your payment of us$10.5Million us dollars cancel.

However, due to humanitarian ground and sympathy and because i do not want your payment cancel so i immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges and any payment fee be reduced to it's barest menial in order to enable you afford to pay the fee so that your payment will release to you today.

To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $94.00 us dollars this step is in order to enable you have this only fee paid so that your release approval order certificate (RAOC) is procured and acquired in other to enable the speedy accelerated transfer of your $10.5 Million us dollars into any bank account of your choice.

Please we want you to know that you have till the end of today to effect the required payment so we can clear, release and effect the transfer of your fund worth us$10.5 Million us dollars in our care to any bank account of your choice, so we advice you to pay the $94. us dollars through the Money Gram money transfer or Western union or Ria money transfer below information and send back the payment details to this office immediately the payment is effected by you now.

Send the $94.00 us dollars through Money gram.

Receiver's Name: Austine Ike
City: Cotonou
Country: Benin Republic
Question: patients?
Answer: Is best
Amount: $94.00 us dollars only

After payment has been made kindly send the below info to enable our agent claim the it in any office you send it!

Sender's Name:...........
MTCN Number:...........
Sender's address:........
Sender's telephone number:......

We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid out to you long before now.
You will never ever regret paying the fee this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you.

Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now. Your urgent response to this e-mail now will go a long way in helping us ensure your payment is released to you within 24 hours of you acting as instructed you now.
Looking forward for your immediate response today.

Yours Faithfully,
Barrister Aloysius Katsina-Alu
CHIEF JUSTICE OF THE SUPREME
COURT OF BENIN

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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#269693 by Tim Atem Wed Sep 30, 2015 11:03 am
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.141
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.233.223.131 with SMTP id t125csp1906763qkf;
Tue, 29 Sep 2015 09:08:53 -0700 (PDT)
X-Received: by 10.55.204.82 with SMTP id r79mr25745936qki.66.1443542933592;
Tue, 29 Sep 2015 09:08:53 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm22.bullet.mail.bf1.yahoo.com (nm22.bullet.mail.bf1.yahoo.com. [98.139.212.181])
by mx.google.com with ESMTPS id l199si8745529qhl.130.2015.09.29.09.08.53
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Tue, 29 Sep 2015 09:08:53 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.139.212.181 as permitted sender) client-ip=98.139.212.181;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.139.212.181 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
DKIM-Signature: <snipped>
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X-YMail-OSG: <snipped>
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X-Rocket-MIMEInfo: <snipped>
X-Mailer: YahooMailBasic/732 YahooMailWebService/0.8.203.817
Message-ID: <[email protected]>
Date: Tue, 29 Sep 2015 09:08:52 -0700
From: Alfred Jeffrey <[email protected]>
Reply-To: [email protected]
Subject: Attn: My Dear,
To: undisclosed recipients: ;
MIME-Version: 1.0


Attn: My Dear,

This is Mr.Alfred Jefry. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2 years ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $75.00 only according to them.
But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $7.5m which will change your life just because of $75.00

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $75.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.
Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name=================Onyekwelu Mary
Country =====================Benin Republic
City ======================Cotonou
Text Question =============Urgent
Answer ===================Today
Amount =================$75.00
Sender Name ============
Mtcn ==================
I will wait to hear from you today with the mtcn number.

Please reconfirm your information such is.
Your Full Name===========
Your Home Address========
Your Country=============
Your Phone Number========

Mr.Alfred Jeffrey.
Telephone Number +229_99599_150
United States Former Ambassador to the Republic of Benin

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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