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.
#272587 by Tim Atem Mon Oct 26, 2015 8:41 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.19
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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Return-Path: <[email protected]>
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Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.57.102 as permitted sender) client-ip=183.79.57.102;
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References:
Date: Mon, 26 Oct 2015 20:20:35 +0900 (JST)
From: "Mrs.Delores Ben" <[email protected]>
Reply-To: "Mrs.Delores Ben" <[email protected]>
Subject: Dear.Beneficiary,
To: undisclosed recipients: ;
MIME-Version: 1.0


Dear.Beneficiary,

This IS to Bring to your notice That Because of the impossibility of your Fund transfer through the Money Gram network, we Have Credited your Total of $ million valid Fund into an ATM MASTER CARD and I Have Paid the re-activation fee and the Delivery of the ATM Card To you,

I Paid it Because the ATM Card worth of $ 2,500,000.00 Which I Have registered it Delivery Yesterday HAS less than 21 days to expire in the custody of the DHL Company and When it expires, the Money Will Go into Federal Government Treasury account. With That we I decided to help you pay off the Money so That the ATM Card Will not expire, Because I Trust That When you receive your ATM Card definitely you MUST pay me back my Money and even compensate me for Helping you.

Now I want you to contact DHL Express with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $ 35 per day only, and I deposited it this week.

Below is the Contact Information of the
DHL, Express Customer Service
Director Mr. Edward Tony
Phone number +229 98117115

Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Regards.

Mrs. Delores Ben

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