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.
#266324 by Tim Atem Fri Sep 04, 2015 9:09 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.41
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Fri, 4 Sep 2015 03:51:16 -0700 (PDT)
X-Received: by 10.170.43.12 with SMTP id 12mr3294726ykl.104.1441363876013;
Fri, 04 Sep 2015 03:51:16 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if09-mail-fb06-mia.mta.terra.com (if09-mail-fb06-mia.mta.terra.com. [208.84.243.230])
by mx.google.com with ESMTP id q136si1270745ywg.99.2015.09.04.03.50.48;
Fri, 04 Sep 2015 03:51:15 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.230 as permitted sender) client-ip=208.84.243.230;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.230 as permitted sender) [email protected]
Received: from 1vf.tpn.terra.com (unknown [10.235.200.55])
by mail-fb06-mia.tpn.terra.com (Postfix) with ESMTP id 05AAA801BA45;
Fri, 4 Sep 2015 10:50:48 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 05612b26ff10f39bd0f23633a3ed7948
Received: from localhost (28v.terra.com [208.84.242.166])
(authenticated user gabriela.capdevila!speedylm)
by 1vf.tpn.terra.com (Postfix) with ESMTPA id 4F7F32005DD34;
Fri, 4 Sep 2015 10:50:46 +0000 (UTC)
reply-to: [email protected]
date: Fri, 04 Sep 15 10:50:46 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Payment alert!
x-origin: 41.138.89.41
from: "Mr. Jim Michael" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


Attention
I have registered your ATM CARD of US$4.5Mwith TNT Courier Company with registration code of (Shipment Code awb 33xzs).please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number:
Shiping company Office: Note you are to pay only delivery charge.
Name of Dir: MR.VICTOR LAWSON
E-mail: [email protected]
Tel: +229-68520210
Best Regards,
Mr. Jim Michael

====================================
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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#270779 by Tim Atem Fri Oct 09, 2015 10:49 am
Delivered-To: <snipped>
Received: by 10.112.61.9 with SMTP id l9csp761669lbr;
Thu, 8 Oct 2015 13:25:04 -0700 (PDT)
X-Received: by 10.50.39.6 with SMTP id l6mr6627206igk.55.1444335904701;
Thu, 08 Oct 2015 13:25:04 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-ig0-x233.google.com (mail-ig0-x233.google.com. [2607:f8b0:4001:c05::233])
by mx.google.com with ESMTPS id f75si33256654ioj.52.2015.10.08.13.25.04
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 08 Oct 2015 13:25:04 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c05::233 as permitted sender) client-ip=2607:f8b0:4001:c05::233;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c05::233 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-ig0-x233.google.com with SMTP id rk20so20644136igc.1
for <<snipped>>; Thu, 08 Oct 2015 13:25:04 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.50.137.40 with SMTP id qf8mr6197595igb.36.1444335903925;
Thu, 08 Oct 2015 13:25:03 -0700 (PDT)
Received: by 10.50.244.136 with HTTP; Thu, 8 Oct 2015 13:25:03 -0700 (PDT)
Date: Thu, 8 Oct 2015 21:25:03 +0100
Message-ID: <CABMuK9=zyAvRAM3Mty2NsNQUb1RHfekr=Xy8ejhenFMDTfYxjQ@mail.gmail.com>
Subject: Re: Payment alert!
From: ATM Card <[email protected]>
To: <<snipped>>


Yes, that is why i was instructed to tell you about your wining
inheritance which was converted into an ATM card. That worth $4.5
million Unites State Dollar. And all the necessary arrangement has
been made to send the ATM card to you but because we don't want to
make another mistake that is why we are committed to serve you through
these fastest and modern means to get to you quick.

Although we are so sorry to contact you through an email address, but
no matter what all we are trying to do is to hand over your wining
inheritance to you safe and sound without any hitches. Now all i want
from you is to resend your online digital information to me such as
your Name and address and your home address and your mobile phone
number that we shall be communicating with you if necessary, for the
confirmation of what we have with us here in these office.

Meanwhile, our Payment Settlement System (PSS) has received another
permanent Authority/Irrevocable Release/Unconditional payments
guarantee by the presidency to pay you off your Winning/ Inheritance
Funds via ATM Visa Card.

Your ATM CARD is ready and here is your new Payment Reference No.
35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 7644
and your Certificate of Merit Payment No: 103, ATM Visa Card Released
Code No: 0763; Immediate Telex confirmation No: 1114433, Secret Code
No: XXTN013.

The reference numbers above will provide security to your funds and
will guaranty a hitch free transaction. With the reference numbers
above, you don't need any form of anti terrorist certificate from any
Agency. You are covered from any form of harassment from FBI, IMF or
Interpol.

We shall convey your ATM CARD to your address through a courier
service. The delivery fee is $180 only. The moment you receive you’re
ATM CARD; do get back to this office immediately to guide you through
as you start to withdraw your funds. We work 24 hours for your
services because of the time frame.
Thank you.

Best regards,
Mr. Victor Lawson
Director ATM Payment Department
Swift Card Consultants Payment Center.
(United bank of Africa (UBA)
Direct Office line: +229 68520210

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