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.
#273840 by Tim Atem Thu Nov 05, 2015 11:00 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.38
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Mon, 2 Nov 2015 14:50:43 +0100 (CET)
From: EDWARD THOMAS <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION MY DEAR URGENT NOTICE, FROM EDWARD THOMAS IRS
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.138.89.38


ATTENTION MY DEAR URGENT NOTICE, FROM EDWARD THOMAS IRS

I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL FROM MR JAMES
WHITE ,HE CALLED US TODAY WITH THIS
TELEPHONE NUMBER: +1
610-624-1277 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEEK FOR
POWER OF ATTORNEY
FROM MINISTRY OF FINANCE TO CHANGE YOUR FILE NAME FROM YOUR bPAYMENT FILE TO
HIS NAME AND TRANSFER YOUR $15 MILLION USD
DOLLARS TO HIM, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO
TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM
YOUR PROPERTIES INCLUDING YOUR FUND BECAUSE YOU ARE NO MORE TO BE FOUND ON
EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DONT
KNOW IF THIS IS THE REASON WHY YOU HAVE NOT
REPLY THE EMAIL I HAVE BEEN SENDING TO YOU SINCE,THIS IS MY PROMISE TO YOU THAT
I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS BE
TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIAL TO YOU MAY YOUR SOUL REST IN
PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM
VERY VERY SORRY IF THIS IS TRUE.

HE DID SAID HE KNEW HE WAS GOING TO SEND SOME MONEY FOR THE TRANSFER TO GET
YOUR FUND TO HIM BECAUSE YOU TOLD HIM
SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST WHICH IS $145.00USD
ONLY.

BUT I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM
CONFUSED NOW ABOUT THIS CLAIMS YOU ARE
ADVICE TO REPLY BACK TO US WITH THE FEE, IF THIS IS NOT TRUE BUT IF IT IS TRUE
THAT YOU ARE DEAD STILL NO WHERE TO BE
FOUND ON EARTH, MEANS WE WILL NOT HEAR FROM YOU, THEN WE ARE GOING TO KEEP ON
WAITING FOR YOU TILL TOMORROW THEN FAIL TO HEAR FROM YOU THEN WE WILL CHANGE
YOUR PAYMENT FILE TO HIS NAME TO TRANSFER YOUR FUND TO HIM AS YOUR BENEFICIAL.

SO IF YOU STILL ALIVE THEN FEEL FREE TO GO AHEAD AND SEND THE REQUIRED FEE OF
$145.00USD US DOLLARS FOR THE TRANSFER
CHARGE TODAY SO THAT BY TOMORROW,WE WILL TRANSFER YOUR FUND TO YOU AS AGREED,
BELOW HERE ARE THE INFORMATION TO SEND THE
$145.00USD THROUGH WESTERN UNION,

The agreement made it mandatory that you will pay $145.00USD only for the
Transfer Charges fee to enable us automate the
information's on the transfer script text for your fund to be made available to
you. You are advice to send the sum of
$145.00USD only via Western Union Money Transfer with the below stated details
to make it faster and easier;

PAYMENT INSTRUCTION:

Receiver Name: JOHN IDE
COUNTRY: BENIN REPUBLIC.
CITY::::COTONOU
TEST QUESTION: URGENT?.
ANSWER: TODAY.
AMOUNT: $145.00USD
MTCN NUMBER. . . . . . . . . . . . . .

When you make the Payment, send the payment information to this Office. upon
confirm the fee from you today, The
Complete Information will be release to you , note that we have a specific time
to transfer your funds and you have to
know that this is the final stage and the most important and fragile stage of
this transaction. The official deadline is
due to expire with the application law. So you have to act fast to avoid any
further delays that may be detrimental to
the whole process.

I will be waiting for your positive response with the payment information's.
Any delay from your side regarding
this payment exercise will be resolved for the next quarter payment that will
be coming . So you are advised to add here
to our instructions so as to enable us serve you better.

Regards,
Mr. Edward Thomas
IRS Senior Officer
+229 6880 9554
+1 315 351 0663

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