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.
#273306 by Tim Atem Sun Nov 01, 2015 8:02 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.103
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.39.129 with SMTP id n123csp418314ion;
Sat, 31 Oct 2015 08:08:43 -0700 (PDT)
X-Received: by 10.31.2.205 with SMTP id 196mr9155128vkc.34.1446304123866;
Sat, 31 Oct 2015 08:08:43 -0700 (PDT)
Return-Path: <[email protected]>
Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
by mx.google.com with ESMTPS id g6si7724326vkf.74.2015.10.31.08.08.30
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 31 Oct 2015 08:08:43 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) [email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t9VF8POa023946;
Sat, 31 Oct 2015 10:38:25 -0430
X-Matched-Lists: []
Received: from 41.216.50.103 ([41.216.50.103]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat, 31 Oct 2015 10:38:23 -0430 (VET)
Date: Sat, 31 Oct 2015 10:38:23 -0430 (VET)
From: "Mrs,Grace Johnson" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1716428801.2055231.1446304105593.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Attn My Dear,
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.216.50.103]


Attn My Dear,

I have registered your ATM with DHL this morning and we agreed up that your of USD10.7 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name, your country, telephone number,your address etc or call.
Contact Dr, Johnson David
Email: ([email protected])
Thank you

Mrs,Grace Johnson

====================================
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
Advertisement

#273714 by Mortal Wed Nov 04, 2015 5:39 pm
+229 99928865 = +22999928865
Johnson David

Delivered-To:
Received: by 10.37.116.18 with SMTP id p18csp1699340ybc;
Tue, 3 Nov 2015 01:56:16 -0800 (PST)
X-Received: by 10.66.167.101 with SMTP id zn5mr33279986pab.48.1446544576096;
Tue, 03 Nov 2015 01:56:16 -0800 (PST)
Return-Path: <[email protected]>
Received: from fallback2.mail.ru (fallback2.mail.ru. [94.100.179.22])
by mx.google.com with ESMTP id vw1si41095956pbc.120.2015.11.03.01.56.14
for
Tue, 03 Nov 2015 01:56:16 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 94.100.179.22 as permitted sender) client-ip=94.100.179.22;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 94.100.179.22 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=inbox.ru
Received: from f214.i.mail.ru (f214.i.mail.ru [94.100.178.206])
by fallback2.mail.ru (mPOP.Fallback_MX) with ESMTP id 9134C6475B47
for ; Tue, 3 Nov 2015 10:51:26 +0300 (MSK)
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=inbox.ru; s=mail;
h=References:In-Reply-To:Content-Type:Message-ID:Reply-To:Date:MIME-Version:Subject:To:From; bh=6/+EGr5kxSCBUO1hEVvEnOkrVQm9jlT20NPIeK9pSd4=;
b=UYZdXLU8qrBm3z9BCaIPVoEgyAeNLjhla8MyEguOkvKJ2P/eUebnwmj2Wxf/GlA975hw21HYLtOB7k1oXnhZxkKRHSnEOJGA+Zt/Nqxsea38kMSmjE9XzUgprxObruSLmTRO+yqsRjvZsM/odmBv5fpchJZubOcoRu5fYjbwNLo=;
Received: from [41.85.176.27] (ident=mail)
by f214.i.mail.ru with local (envelope-from <[email protected]>)
id 1ZtWMM-0002RX-3a
for Tue, 03 Nov 2015 10:50:26 +0300
Received: from [41.85.176.27] by e.mail.ru with HTTP;
Tue, 03 Nov 2015 10:50:26 +0300
From: =?UTF-8?B?am9obnNvbiBkYXZpZA==?= <[email protected]>
To: =?UTF-8?B?Um9iZXJ0IEJsYWRlcg==?=
Subject: =?UTF-8?B?UmVbMl06IFVOSU9OIEJBTksgT0NFQU5JQyBPRiBTV0lUWkVSTEFORCBCRU5J?=
=?UTF-8?B?Ti4=?=
MIME-Version: 1.0
X-Mailer: Mail.Ru Mailer 1.0
X-Originating-IP: [41.85.176.27]
Date: Tue, 03 Nov 2015 10:50:26 +0300
Reply-To: =?UTF-8?B?am9obnNvbiBkYXZpZA==?= <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="--ALT--Zz1X36smtyhhMofsLB2UjG4XLxawnB5w1446537026"
X-CL-419-1: 240
X-Magic: A98DD06776066F07C575A7D4EEB07B58456FC2DDEE3BCB33EFCD22FE7F0DDCEA
X-Mras: PROBABLE_SPAM
X-Spam: MrasProbableSpam
X-Spam-Flag: YES
In-Reply-To: <CAOXAHu1R+7TA6RHQRzC6ReP+CJhiiSXCqFNzGCUETSnjpqajOA@mail.gmail.com>
References: <CAOXAHu1R+7TA6RHQRzC6ReP+CJhiiSXCqFNzGCUETSnjpqajOA@mail.gmail.com>


----ALT--Zz1X36smtyhhMofsLB2UjG4XLxawnB5w1446537026
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: base64

UNION BANK OCEANIC OF SWITZERLAND BENIN.
HEAD OFFICE: UNITED PLACE, COTONOU BRANCH,
AV. JEAN PAUL II, 01 BP 2020 - COTONOU, BENIN REPUBLIC.
OFFICE PHONE +229 99928865
TELEX:27291011BN-R

ATTNTION;

I am Dr.Johnson David, the Executive Director, ATM CARD Processing
Union BANK Oceanic of Switzerland Benin.This is in acknowledgement of
your humble sublimation to my department for the immediate
release/detachment of your ATM Debit card to your location address as
provided below.Well,This department had received your full and valid
details as needed for the immediate release and detachment of the ATM
Debit Card to your location address to avoid wrongful delivery.

I hereby wish to bring to your notice based on a Approved File of your
total fund card allocated to you by the presidency,Be advised that
your ATM card is now ready to be dispatched to your country and I want
to know if you have an account with DHL or will be able to come down
to this country to pick it up yourself or do you wish to receive it
from us via Courier Delivery System Agency and pay the delivery
charges?

Moreover,The shipment/delivery of your ATM card to your given location
address will cost you Usd$107 only. I am sorry to read that you had
lost a lot of money before $10.7Musd but have not received your
promised funds over since, Be advised that this is the God given time
for you to recover all the monies that you had lost so far.

Your are also advised to reconfirm your mailing/POSTAL address to
avoid error on the delivery of the card and kindly send the Usd$107.
via western union transfer or money gram on the below name and
address.Use the below information to send the delivery charges via
either money gram or Ria Money transfer to avoid any delay on deliver
of your packages to your home address today and kind you reconfirm
your current home address now to avoid wrong delivery to another
persons very urgent needed.

Cashier''s information

Receiver Name: happy nze.

Country:::::::::Benin Republic

City:::::::::::::::COTONOU

Test Question: When,

Answer: Today,

Amount...107USD

Mtcn;......................... ..............................

SenderAddress................. .............................. ............

Sender Name.......................... .............................. ........

Sender Country................... .............................. ........

Then email the mtcn or the receipt from the western union or money
gram.Payment via western union or money gram will be faster.Your
failure to comply, We shall divert and deposit your ATM Master Card
with the Governmental Security/ Financial Firm known as Trans-Security
Firm.
Finally, Reconfirm the below to this office:

1.Valid Telephone number=====================

2.Current Mailing/POSTAL address where to deliver the ATM card to
avoid wrongful delivery

3.A copy of identification form if any=============

4.State of Origin========================= =

6.The delivery charges Usd$107.

FROM ATM PAYMENT CENTER HEAD OFFICE.
Your urgent reply back is highly needed to ensure receipt of this
message okay and you are expected to call DR.JOHNSON DAVID for more
details with this phone number below +229 99928865 as soon as you have
received this emails OK.
Yours Faithfully.
DR.JOHNSON DAVID.
You are Expected to Call Below Cell Tel : +229 99928865.


Email: ([email protected])

GENERAL DIRECTOR, ATM PAYMENT DEPARTMENT
Union Bank Oceanic of Switzerland.
Disclaimer:The information in this message is confidential and may be
legally privileged. It is intended solely for the addressee. Access to
this message by another person is not permitted. If you are not the
intended recipient, any disclosure, copying, distribution or any
action taken or omitted to be taken in reliance on it, is prohibited
and may be unlawful. If you have received this e-mail by mistake,
please e-mail the sender by replying to this message, and deleting the
original and any print out thereof.
Legal Department:
Best regards,
johnson david
[email protected]

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)

Who is online

Users browsing this forum: No registered users and 73 guests