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.
#271270 by Tim Atem Wed Oct 14, 2015 6:45 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Mon, 12 Oct 2015 17:04:23 -0700 (PDT)
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Return-Path: <[email protected]>
Received: from nh502-vm1.bullet.mail.kks.yahoo.co.jp (nh502-vm1.bullet.mail.kks.yahoo.co.jp. [183.79.56.146])
by mx.google.com with ESMTP id am2si289422pad.210.2015.10.12.17.04.22
for <<snipped>>;
Mon, 12 Oct 2015 17:04:23 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.56.146 as permitted sender) client-ip=183.79.56.146;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.56.146 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
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Message-ID: <[email protected]>
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Sender: [email protected]
Date: Tue, 13 Oct 2015 09:04:20 +0900 (JST)
From: MONEY GRAM MONEY TRANSFER <[email protected]>
Reply-To: MONEY GRAM MONEY TRANSFER <[email protected]>
Subject: Payment Notification
To: undisclosed recipients: ;
MIME-Version: 1.0


MONEY GRAM MONEY TRANSFER
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/NIG.

Payment Notification

Note; we discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our system, so we have concluded to effect your payments through Money Gram International Transfer and it will be sending $10,000 to you daily until your $20 million is completely transferred to you accordingly. The only money you are to pay for this service is $82 so as to enable us purchase and update your transfer files to prevent any illegal transfer of your funds or any form of hindrance in receiving your funds. This is the only fee you are asked to pay in this regards. So know it, there will be no any other money you will be demand to send.

We shall obtain the Transfer Authorized certificates and finalize the process of your daily transfer and then authorize the appointed Money Gram Office to effect your payments today as soon as you send the fee to us Kindly fill in the below transfer form and forward back to us which will enable on the transfer.

1. NAME OF RECEIVER
2. COUNTRY
3. STATE
4. CITY
5. TEL PHONE NUMBER
6. TEXT QUESTION
7. TEXT ANSWER

Below is the information which you can use to send the required fee through Money Gram or western union close to you

Receiver.......... Emmanuel Ozor
Country...........Benin Republic
City...............Cotonou
Text Question.....A
Answer..........B
Amount...........$82 Only

After you send the fee to this information, you should send the payment information's to us together with the transfer form giving to you above, immediately we re-new your payment files, you will start receiving your payments daily as stated above.

Here are details of your first payment of $10,000 USD made on your behalf but it has no receiver's name yet until you remit the $82 USD required to us before we can re-new and update the transfer files on your name and put your name as the receiver.

Ref# 802-774-89
Amount: $10,000

Note that within 48hrs if you do not remit the required $82 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $82 USD.

BEST REGARD
MR.PETER CAMPBELL
Phone +229 98124871
DIRECTOR GENERAL MONEY GRAM OFFICE BENIN REPUBLIC

====================================
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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#298130 by AlanJones Thu Jun 16, 2016 12:29 am
From: RIA MONEY TRANSFER - [email protected]
Reply-to: [email protected]
Tel. No.: +22998124871

Attention:

How are you today, I want to inform you that your $4.5 million dollars is been deposited in our RIA Money transfer office by the federal government of Benin, an other was giving to us by the president DR, YAYI BONI to send your fund to you since Western Union and Money Gram have been collecting money from you and refuse to sent you payment to you.

Many western union and money gram have been shot down today by president DR. YAYI BONI due to the scam that has been going on in western union and money gram office, fifteen manager has been arrested today from both western union and money.

Your first payment of $14,000 dollars have been send to you right now and is already been available for you to pick it up, meanwhile the only money you will send to RIA Money transfer is $86 dollars the transfer charges of your two payment.

I advice you to quickly go ahead to RIA money transfer office and send the $86 dollars today so that you can be able to pick up your two payment of $14.000 dollars immediately you send the money okay.

Below is the information to send the $86 dollars via RIA money transfer.

Receiver Name: LEON MBA
Country: Benin Republic
City: cotomou
Question: when
Answer: now
Amount: $86 dollars
MTCN:
Sender Name:
Sender Country:

Immediately we receive the payment information you will receive your two payments today okay, mind you after 7 working days we did not hear from you, your payment will be diverted to federal government account okay.

Best Regards
Dr. John Cool
+22998124871

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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