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.
#274802 by Tim Atem Sat Nov 14, 2015 10:31 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.142
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 10.55.209.196 with SMTP id o65csp939009qkl;
Fri, 13 Nov 2015 05:44:31 -0800 (PST)
X-Received: by 10.25.151.199 with SMTP id z190mr10537440lfd.122.1447422271067;
Fri, 13 Nov 2015 05:44:31 -0800 (PST)
Return-Path: <[email protected]>
Received: from f322.i.mail.ru (f322.i.mail.ru. [128.140.169.185])
by mx.google.com with ESMTPS id r8si14247206lbp.155.2015.11.13.05.44.30
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 13 Nov 2015 05:44:31 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 128.140.169.185 as permitted sender) client-ip=128.140.169.185;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 128.140.169.185 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=bk.ru
DKIM-Signature: <snipped>
Received: from [41.216.50.142] (ident=mail)
by f322.i.mail.ru with local (envelope-from <[email protected]>)
id 1ZxEeT-0000no-QY; Fri, 13 Nov 2015 16:44:30 +0300
Received: from [41.216.50.142] by e.mail.ru with HTTP;
Fri, 13 Nov 2015 16:44:29 +0300
From: Online bankplc <[email protected]>
Subject: Your Account Informations,
MIME-Version: 1.0
X-Mailer: Mail.Ru Mailer 1.0
X-Originating-IP: [41.216.50.142]
Date: Fri, 13 Nov 2015 16:44:29 +0300
Reply-To: Online bankplc <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="--ALT--w7YLnmNd9GdGNOffRJ1YcJxtxIQBAa2w1447422269"
X-CL-419-1: 240
X-Magic: 4BEEBC0478A891F84F9F48409017A814456FC2DDEE3BCB336CD7980EB0A2F7FD
X-Mras: PROBABLE_SPAM
X-Spam: MrasProbableSpam
X-Spam-Flag: YES


DIAMOND BANK PLC -REPUBLIC BENIN.
ADDRESS 20/22 HOSPITAL ROUTE COTONOU BENIN REPUBLIC
TEL; +229-99296426 TELEX;53001 /53120
Customer Care E-mail - [email protected]

ATTENTION;

I received your email today being 5 th May 2014 and the contents therein are Well Noted, Thanks for your Account Informations, I will like you to be in contact with me by Answering my Email or giving me a Call to enable us Join hands together as one to make sure that You receive the Transfer within 24.

After I received your Email with Your Account Informations, I took your Account Informations to Open an International On Line Banking here in Cotonou-Benin Republic to Deposit the Cheque For urgent Transfer to your destinations Bank

And Since the Total Amount of the Cheque whot of USD$7.9m United state dollars That You should Open Non Residential On Line Account here in Federal Republic of Benin to Deposit the Cheque to enable them Convert it into Cash and Transfer it into your Destinations Account in

As I am the Director of DIAMOND BANK PLC here in Cotonou-Benin Republic inform you with Assurance that with out Open Non Residential On Line Account, I Can Not do any thing or Transfer the Fund and No Bank here in Benin-Republic will Transfer Cheque with out Open Non Residential On Line Account to deposit the Cheque For converted into cash

The amount to Open Non Residential On Line Account of USD$7.900.000.00 United State dollars is only US $155.00 only And The fees $155.00 is still Be Added to your Money and The total Fund will be USD$7.900.255.00 us dollars will be in your new Account, And the transfer will last only 24 to 48 hours once the New Account is Open and Deposite the Cheque into the New Account.

I have all the Legal Documents for Back up of the Transfer, Like DEPOSIT CERTIFICATE, FUND ORIGIN CERTIFICATE andCERTIFICATE OF OWNERSHIP etc. And I will Like to Send those Documents to you to enable you understand me very well on receipt of this 155.euros, If you agree with me by Sending the $155.00 For Open an Account in your Name.

I am assuring and Guarantee you that Immediately you Pay this $155.00 to Open an Non Residential On Line Account, You shall Receive your transfer of USD$7.900.255.00 United State dollars through On Line Transfer with out cost you any money up Front once we set up this account because I have all the Legal Documents for Back up of the Fund from here in Benin Republic and in your own Country.

You should Send the $155.00 Through Western Union Money Transfer with Informations Below

Receiver Name; UDOGWU MANIAK
Address; COTONOU
Country; BENIN-REPUBLIC
Questions; HOW LONG
Answer; SOON
Amount; $155.00 us dollars only.
MTCN ...............
Senders Name..................

Please as soon as You made the Payment today, You shall Send this Informations to enable me Pick the money at once and Open Non Residential On Line Account in your Name for Urgent Transfer of your Fund.

I am waiting to receive the Western Union Informations and You should +229-99296426
Skjul tidligere meddelelser

THANKS FOR YOUR PATRONAGE,
YOURS SINCERELLY
HONOURABLE Dr. PAUL IGWU
+229-99296426
email [email protected]
FORIGN OPERATION MANAGER OF
DIAMOND BANK PLC 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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