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.
#271125 by Tim Atem Tue Oct 13, 2015 9:17 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.54
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Date: Tue, 13 Oct 2015 00:32:10 +0900 (JST)
From: DHL DIPLOMATIC AGENT <[email protected]>
Reply-To: DHL DIPLOMATIC AGENT <[email protected] >
Message-ID: <1890264286.60399418.1444663930105.JavaMail.root@seagreen.ocn.ne.jp>
Subject: THIS DIPLOMATIC AGENT (+18644649406)
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Content-Type: text/plain; charset=ISO-2022-JP
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X-Originating-IP: [41.216.50.54]
To: undisclosed-recipients:;


ATTENTION

This Diplomatic Agent From DHL COMPANY BENIN REPUBLIC I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your ATM CAR worth $20million USA dollars which I have been instructed by UNITED BANK OF AFRICA to be delivered to you. The Airport authority demanded
for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.

I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not
placed on the ATM CARD. one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated That The delivery tag will cost us just $155 Dollars only to get the tag placed on the ATM CARD as that tag will enable me get to your house successfully without any
interference, they scanned the ATM CARD and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have 1 more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

Reconfirm the following information once again to enable you collect
your delivery
As well.
NAME: ============
ADDRESS: ==========

You can direct the tag fee to our Head Office in Benin Republic DHL COMPANY as they will get the tag here for you and they are entitled to receive and make any payment to foreign countries authority.
DIPLOMATIC MR.James Key

PAYMENT INSTRUCTION VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER IN
THE NAME INFORMATION LISTED BELOW.

RECEIVER NAME : ANTHONY EMEKAH
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $155.00 USD only
SENDER NAME…..

Money Controlling Number/ MTCN………after sending the payment to Our Head Office in Benin Republic DHL COMPANY email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today. (Here Is Your Package Unlocking CODE (AWB33XZS) Urgent Response is needed because here is very busy.

Regard:
DIPLOMATIC MIKE
DHL DIPLOMATIC AGENT BENIN REPUBLIC.
CALL OR TEXT ME NOW (+18644649406)

====================================
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Learn what a scam is and how to protect yourself
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