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.
#274975 by Tim Atem Mon Nov 16, 2015 8:24 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.222
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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X-Received: by 10.194.205.137 with SMTP id lg9mr31842855wjc.156.1447655035132;
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Return-Path: <[email protected]>
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Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.119 as permitted sender) client-ip=82.57.200.119;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.119 as permitted sender) [email protected]
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Message-ID: <[email protected]>
Date: Mon, 16 Nov 2015 07:23:54 +0100 (CET)
From: "Mr.James Steve" <[email protected]>
Reply-To: [email protected]
Subject: Contact Western Union For Your Payment.
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_91349_29195248.1447655034436"
X-Originating-IP: 41.138.89.222:40334


Attn:Dear

We have deposited the check of your fund ($1.700`000`00 USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Thomas Ken, via E-mail:( [email protected] ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as below,

Your Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Your Age_____________
Occupation:_____________
Your ID _____________


He has sent $5000 in your name today so contact Dr.Thomas Ken, or you call him on +229 989-592-41.As soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.


Mr.James Steve

====================================
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#275544 by AlanJones Fri Nov 20, 2015 1:26 am
From: IMF - [email protected]
Reply-to: [email protected]
Tel. No.: +22998959241

Welcome to western union Send Money Worldwide
we have deposited the funds as we agreed with western union, Now all you have to do is to contact them via e-mail:( [email protected] ) +229-98959241 they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000USD daily until the total of$1.7USD is transferred You.Furthermore you are expected to reconfirm them your full receiving information as they demanded.So contact western union Office with your address,Do contact the person is MR Thomas KEN with all your information's once again,Thank you.
Regards I.M.F Contact western union Office

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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