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.
#272021 by Tim Atem Wed Oct 21, 2015 8:05 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.41
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.112.61.9 with SMTP id l9csp1461846lbr;
Mon, 19 Oct 2015 12:13:29 -0700 (PDT)
X-Received: by 10.66.124.168 with SMTP id mj8mr35517145pab.45.1445282009449;
Mon, 19 Oct 2015 12:13:29 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web100309.mail.kks.yahoo.co.jp (web100309.mail.kks.yahoo.co.jp. [183.79.28.78])
by mx.google.com with SMTP id gr2si54700932pbc.174.2015.10.19.12.13.28
for <<snipped>>;
Mon, 19 Oct 2015 12:13:29 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.28.78 as permitted sender) client-ip=183.79.28.78;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.28.78 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 45239 invoked by uid 60001); 19 Oct 2015 19:13:27 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.138.89.41] by web100309.mail.kks.yahoo.co.jp via HTTP; Tue, 20 Oct 2015 04:13:26 JST
X-RocketYMMF: hide500hide
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Sender: [email protected]
Date: Tue, 20 Oct 2015 04:13:26 +0900 (JST)
From: "Mrs. Lily Obed" <[email protected]>
Reply-To: "Mrs. Lily Obed" <[email protected]>
Subject: IF YOU FAIL TO SEND THE $89 THIS WEEK YOUR $1.500, 000.00 IS GONE
To: undisclosed recipients: ;
MIME-Version: 1.0


FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENIN.

Our Ref: FGN /SNT/STB

IF YOU FAIL TO SEND THE $89 THIS WEEK YOUR $1.500, 000.00 IS GONE

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $89 it is for bank processing of your payment, the fees of $89 is clearly written to you before, I did not invent the bill to defraud you of $89 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $89 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want
you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $89 you will not loose it, instead it will bring your financial breakthrough,

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs.

Here is the payment information through Money Gram or Western Union Transfer Office, finally my advice to you is not to abandon this transaction because of the requirement of ($89)

Receiver's name: ?
Address: Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required:$89

Sender's Name:
MTCN Number#:
Sender’s
address:
Sender’s full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $1.5M the same today without any delay.

Best Regards
Mrs. Lisa Abou
Call- +229-68825068

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