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.
#274731 by Tim Atem Fri Nov 13, 2015 7:53 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.218.114
Originating ISP: Spacetel Benin Sa
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 n123csp730527ion;
Thu, 12 Nov 2015 16:02:10 -0800 (PST)
X-Received: by 10.28.226.11 with SMTP id z11mr252321wmg.56.1447372930260;
Thu, 12 Nov 2015 16:02:10 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp301.alice.it (smtp301.alice.it. [82.57.200.117])
by mx.google.com with ESMTP id z133si1553851wmc.39.2015.11.12.16.02.09;
Thu, 12 Nov 2015 16:02:10 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) client-ip=82.57.200.117;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) [email protected]
Received: from feu8-alice (82.57.204.63) by smtp301.alice.it (8.6.060.43)
id 5644AA620010C254; Fri, 13 Nov 2015 01:02:05 +0100
Received: from (41.79.218.114) by alicemail8c.rossoalice.alice.it; Fri, 13 Nov 2015 01:02:05 +0100
Message-ID: <[email protected]>
Date: Fri, 13 Nov 2015 01:02:05 +0100 (CET)
From: "Mr.Raphel Mike" <[email protected]>
Reply-To: [email protected]
Subject: FOR YOUR COMPENSATION
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_4941_1723889.1447372925468"
X-Originating-IP: 41.79.218.114:41486


Note that i'm successful transferred the funds with a help of a new partner and Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$550,000.00 for your compensation towards your past effort and Quickly contact my secretary.

Mr.Don Jackson.
Email address.([email protected]).

I may not have access to communicate with my secretary due to the oil investment project i have at hand here in Kuwait and i left him an instruction for your contact .this is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be send to you.

Pin-6670
Password 9022.

Best regards.

Mr.Raphel Mike

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

#274880 by Tim Atem Sun Nov 15, 2015 8:16 am
Using the same email [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.45
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.39.139 with SMTP id n133csp585651ion;
Sun, 15 Nov 2015 01:52:49 -0800 (PST)
X-Received: by 10.194.205.137 with SMTP id lg9mr28190966wjc.156.1447581169215;
Sun, 15 Nov 2015 01:52:49 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp302.alice.it (smtp302.alice.it. [82.57.200.118])
by mx.google.com with ESMTP id 6si18406864wmc.49.2015.11.15.01.52.45;
Sun, 15 Nov 2015 01:52:49 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.118 as permitted sender) client-ip=82.57.200.118;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.118 as permitted sender) [email protected]
Received: from feu3-alice (82.57.204.58) by smtp302.alice.it (8.6.060.43)
id 5641F46700CC17B6; Sun, 15 Nov 2015 10:52:45 +0100
Received: from (197.234.219.45) by alicemail3e.rossoalice.alice.it; Sun, 15 Nov 2015 10:52:45 +0100
Message-ID: <[email protected]>
Date: Sun, 15 Nov 2015 10:52:45 +0100 (CET)
From: "Mr.Raphel Mike" <[email protected]>
Reply-To: [email protected]
Subject: FOR YOUR COMPENSATION
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_116905_32506828.1447581165503"
X-Originating-IP: 197.234.219.45:31838


I'm successful transferred the funds with a help of a new partner from Columbus Ohio USA and Presently I'm in Washington Dc for investment projects with her and I kept an ATM DEBIT VISA CARD of Us$550,000.00 for your compensation towards your past effort and attempts so Quickly contact my secretary.

Mr.Don Jackson.
Email address.([email protected]).

I may not have access to communicate with my secretary due to the investment project i have at hand here and i left an instruction to my secretary for your contact and below is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be send to you.

Pin-6670
Password 9022.

Best regards.
Mr.Joseph Jacob Jr

====================================
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
#275420 by Tim Atem Thu Nov 19, 2015 10:17 am
They're using the phone number +229-99261492

Delivered-To: <snipped>
Received: by 10.112.73.147 with SMTP id l19csp2527672lbv;
Wed, 18 Nov 2015 09:48:31 -0800 (PST)
X-Received: by 10.112.150.225 with SMTP id ul1mr1327319lbb.47.1447868911577;
Wed, 18 Nov 2015 09:48:31 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-lb0-x241.google.com (mail-lb0-x241.google.com. [2a00:1450:4010:c04::241])
by mx.google.com with ESMTPS id te4si2769327lbb.51.2015.11.18.09.48.31
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 18 Nov 2015 09:48:31 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:4010:c04::241 as permitted sender) client-ip=2a00:1450:4010:c04::241;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:4010:c04::241 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-lb0-x241.google.com with SMTP id q10so2682805lbn.3
for <<snipped>>; Wed, 18 Nov 2015 09:48:31 -0800 (PST)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.112.141.201 with SMTP id rq9mr1337497lbb.4.1447868911115;
Wed, 18 Nov 2015 09:48:31 -0800 (PST)
Received: by 10.112.202.129 with HTTP; Wed, 18 Nov 2015 09:48:31 -0800 (PST)
Date: Wed, 18 Nov 2015 19:48:31 +0200
Message-ID: <CAMT0jpg=3-BdeDFaUOwR1RWo7Q=HxENbRnE3adcRN4QpwPtRgw@mail.gmail.com>
Subject: Hello
From: "Mr.Don Jackson" <[email protected]>
To: <<snipped>>


Hello,

Good day !!,
I received your email in reference to your Atm debit visa card my Boss Mr.Raphel Mike kept entrusted under my care and he instructed that you should contact me for the card before his departure to United State for investment project so i did not surprise when received your email cause i'm expecting your contact over the issue.

However,i will like to know how you will receive the Visa Card.can you come down here in Benin Republic to collect the Visa card by yourself or should it register with Dhl to delivery to you?i'm waiting for your urgent response.

Thanks

Mr.Don Jackson Jr.
+229 99 26 14 92.

====================================
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
#275843 by Tim Atem Sun Nov 22, 2015 7:43 am
Delivered-To: <snipped>
Received: by 10.112.134.9 with SMTP id pg9csp127486lbb;
Sat, 21 Nov 2015 00:43:55 -0800 (PST)
X-Received: by 10.112.205.10 with SMTP id lc10mr7329952lbc.31.1448095435516;
Sat, 21 Nov 2015 00:43:55 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-lf0-x241.google.com (mail-lf0-x241.google.com. [2a00:1450:4010:c07::241])
by mx.google.com with ESMTPS id z123si2197055lfd.113.2015.11.21.00.43.55
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 21 Nov 2015 00:43:55 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:4010:c07::241 as permitted sender) client-ip=2a00:1450:4010:c07::241;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:4010:c07::241 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-lf0-x241.google.com with SMTP id 94so7534240lfu.1
for <<snipped>>; Sat, 21 Nov 2015 00:43:55 -0800 (PST)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.25.210.143 with SMTP id j137mr7538973lfg.86.1448095435063;
Sat, 21 Nov 2015 00:43:55 -0800 (PST)
Received: by 10.112.202.129 with HTTP; Sat, 21 Nov 2015 00:43:55 -0800 (PST)
Date: Sat, 21 Nov 2015 10:43:55 +0200
Message-ID: <CAMT0jpg4LCHKbHrvqy01Rq7jm6U8-5ikqfNbj5YzZzTXDdtR-w@mail.gmail.com>
Subject: Dhl shipping schedule .
From: "Mr.Don Jackson" <[email protected]>
To: <<snipped>>


Hello ,

I have verified with Dhl shipping company concern the delivery of the Atm card to you and they manager i met at the location i verified told me that they will have shipping schedule on monday next week and within 48 hours,the parcel will be delivery to your doorstep but they requested for international insurance of the Atm card due to monitory instrument and with the insurance,it can be safety delivery.

The insurance cost $625.00 then i deposited $200 i have at hand so that they will register the shipment in your name and by monday they can give me the tracking number to send to you after paying the balance of the $425 according to on our agreement and it is only the money my boss kept to use to send to you assume you didn't come down to pick it up by yourself and not knowing that Dhl will charge for insurance for the safety and i have emailed him several yesterday night to inform him my verification and conclude to send the Visa card to you but he never respond to me till yet.

What you should do is to send the $415 at your earliest today via western union for the urgency to meet up on monday morning based on the shipping schedule of Dhl .the tracking number of the shipment will be send to you after they confirm the balance the same monday which they flight cargo will leave here to it's destination.

Info of Dhl manager to send the balance directly on his name:

Alex obino.
city/cotonou.
country/benin.
text question/lord.
Answer/Jesus Christ.
amount $415.
mtcn number of the payment...................
sender's name.....................

Awaiting for your urgent response with the payment information to summit to Dhl as they request on the balance.

Mr.Don Jackson Jr.
+229 99 26 14 92.

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

Who is online

Users browsing this forum: Bing [Bot], Google [Bot] and 265 guests