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.
#266980 by Tim Atem Wed Sep 09, 2015 6:43 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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X-Received: by 10.129.148.197 with SMTP id l188mr31484343ywg.118.1441735905691;
Tue, 08 Sep 2015 11:11:45 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if10-mail-fb01-mia.mta.terra.com (if10-mail-fb01-mia.mta.terra.com. [98.142.233.68])
by mx.google.com with ESMTP id n125si2708719ywe.8.2015.09.08.11.11.29;
Tue, 08 Sep 2015 11:11:45 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.142.233.68 as permitted sender) client-ip=98.142.233.68;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.142.233.68 as permitted sender) [email protected]
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Tue, 8 Sep 2015 18:11:29 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 9650f95f00701d288ec32a896fe5bd8f
Received: from localhost (1n1.terra.com [208.84.242.167])
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by 1vf.tpn.terra.com (Postfix) with ESMTPA id A41FB203635E2;
Tue, 8 Sep 2015 18:11:25 +0000 (UTC)
reply-to: [email protected]
date: Tue, 08 Sep 15 18:11:25 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: I Have Successfully Concluded The Transaction
x-origin: 41.74.9.27
from: "Dr. Williams Obi" <[email protected]>
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 100


Hello Dearest Friend,

I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London through the assistant of Mr. Howard Ferraro who is a London base business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out as Compensation and deposited on your favor some money for you, worth of US2.5000.00. (Two million five hundred thousand, United States Dollar Only) I left the certificate of deposit of the money with my Secretary Barrister James Manafa, on my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the money to you because i have directed him on that already.

Contact Person: Barrister James Manafa

Email :( [email protected] )

As soon as you receive the fund you let me know because i am busy here trying to put things together and may not be checking to email you frequently. Feel free to contact him for your fund. I will stop here.

Once again, thank you very much and remain blessed.

Regards,
Dr. Williams Obi

====================================
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#275829 by AlanJones Sun Nov 22, 2015 12:55 am
From: Mrs. Grace Kalu - [email protected]
Other Email: [email protected]
Tel. No.: +22999908887

I have deposited the check to the ATM OFFICE. All you have to do is to contact them at: ([email protected]) they will give you direction on how you will be receive your ATM card. My agreement with them is 6000USD daily until the whole of $2.9USD is withdraw end.

You are not expected to pay for the delivery fee or stamp duty fee or any certificate fee because all the fee is already Paid for you. The only fee you will send to them before the delivery is activation fee which i do not know the amount when you contact the ATM office, try to ask them how much is activation fee.

Email them with your full address, the contact person is Rev. Dr.James, tell +229-99908887

Thank you. Mrs. Grace Kalu

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