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.
#243443 by Tim Atem Thu Mar 26, 2015 4:47 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.85.176.21
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>
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X-Received: by 10.170.158.66 with SMTP id z63mr17999633ykc.66.1427396185899;
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Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id u39si439686yhp.21.2015.03.26.11.55.42
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 26 Mar 2015 11:56:25 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) [email protected]
X-Virus-Scanned: amavisd-new at cantv.net
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(authenticated bits=0)
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Date: Thu, 26 Mar 2015 14:25:36 -0430 (VET)
From: Dr John Felix <[email protected]>
Reply-To: [email protected]
To: <snipped>
Message-ID: <743993281.2215799.1427396137022.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: Attention
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.85.176.21]


Attention,

We have deposited the check of your fund $3.500`000`00 through Western Union department after our finally meeting regarding

your fund, All you will do is to contact Western Union director Dr.John Felix via E-mail:[email protected]

He will give you direction on how you will be receiving the funds daily.Remember to send him your full information to avoid

wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country______
Phone Number: _____________

Though, Dr John Felix has sent $7000 in your name today so contact Dr.John Felix or you call him +229-62-19-00-37 as soon as

you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7000
Please let us know as soon as you received all your fund,

====================================
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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#270611 by Tim Atem Thu Oct 08, 2015 9:27 am
Same email address [email protected] and their using the phone number +229 98762489

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.85.176.16
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>
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Thu, 8 Oct 2015 03:39:35 -0700 (PDT)
X-Received: by 10.13.217.66 with SMTP id b63mr4536069ywe.152.1444300775244;
Thu, 08 Oct 2015 03:39:35 -0700 (PDT)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id y67si3749360ywf.202.2015.10.08.03.39.34;
Thu, 08 Oct 2015 03:39:35 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.78 as permitted sender) client-ip=208.84.243.78;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.78 as permitted sender) [email protected]
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by mail-sr01-mia.tpn.terra.com (Postfix) with ESMTP id A35662001FBD;
Thu, 8 Oct 2015 10:39:34 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 50d9a7124ba815818f1cbe54f33aff33
Received: from localhost (28v.terra.com [208.84.242.166])
(authenticated user westernunion_paymentcenter!terraus)
by mail-smtp03-mia.tpn.terra.com (Postfix) with ESMTPA id 2D30AC000311;
Thu, 8 Oct 2015 10:39:30 +0000 (UTC)
reply-to: [email protected]
date: Thu, 08 Oct 15 10:39:30 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: WESTERN UNION MONEY TRANSFER WORLDWIDE:
x-origin: 41.85.176.16
from: "western union" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


WESTERN UNION MONEY TRANSFER WORLDWIDE:

OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
ADDRESS NO.72 AGATA ROAD,COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 98762489
EMAIL:[email protected]
WEB http://WWW.WESTERNUNION.COM

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER
COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD
GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE
IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW. WESTERN UNION.COM.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE
FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM
OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM
WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER
CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/order ... country=BJ

1.SENDER NAME:. . Sherwood Solomon
2.TEST QUESTION:. . WHAT COLOR?
3.TEST ANSWER:. . . WHITE.
4.AMOUNT . . . . . $5,000 USD
5.MTCN# 552-056-2697 (Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO
HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:. . .SAM IWUNORS
2.COUNTRY:. . . . . . . BENIN REPUBLIC
3.CITY :. . . . . . . . Porto Novo.
4.TEST QUESTION:. . .ANY?
5.TEST ANSWER:. . . ONE.
6.AMOUNT . . . . . .ANY
7.SENDERS NAME. . .
8.AMOUNT SENT.
9.MTCN.

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000
TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +229 62190037
DR PHILLIP HILLS FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC
FOR YOUR PAYMENT

Mr James Hill
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL:[email protected]
TELEPHONE NUMBER:+229-9876-2489

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