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.
#276127 by Tim Atem Tue Nov 24, 2015 9:10 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.162
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.27.131.86 with SMTP id f83csp1866776wld;
Tue, 24 Nov 2015 04:01:25 -0800 (PST)
X-Received: by 10.13.254.1 with SMTP id o1mr4456849ywf.168.1448366484965;
Tue, 24 Nov 2015 04:01:24 -0800 (PST)
Return-Path: <[email protected]>
Received: from if10-mail-fb07-mia.mta.terra.com (if10-mail-fb07-mia.mta.terra.com. [98.142.233.74])
by mx.google.com with ESMTP id d15si235845ywe.183.2015.11.24.04.01.15;
Tue, 24 Nov 2015 04:01:24 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 98.142.233.74 as permitted sender) client-ip=98.142.233.74;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.142.233.74 as permitted sender) [email protected]
Received: from mail-smtp04-mia.tpn.terra.com (unknown [10.235.200.59])
by mail-fb07-mia.tpn.terra.com (Postfix) with ESMTP id 3653180062BC;
Tue, 24 Nov 2015 12:01:15 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: bac5c2288ba51c490f48d00166eedfe5
Received: from localhost (28v.terra.com [208.84.242.166])
(authenticated user green!speedylm)
by mail-smtp04-mia.tpn.terra.com (Postfix) with ESMTPA id 67A0C4000200;
Tue, 24 Nov 2015 12:01:14 +0000 (UTC)
reply-to: [email protected]
date: Tue, 24 Nov 15 12:00:26 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: FROM OFFICE OF WESTERN UNION MONEY TRANSFER
x-origin: 41.86.234.162
from: "MR. DON CHUKS," <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 100


FROM OFFICE OF WESTERN UNION MONEY TRANSFER
COTONOU BENIN REPUBLIC ADDRESS 455 AGBOKOU
ANKPA ROAD LAGOTES PALA
MY DIRECT PHONE LINE IS +22968364623

( [email protected] )

ATTENTION DEAR CUSTOMER,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

HERE IS THE YOUR Available for pick up by receiver BELOW.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF THE SECOND PAYMENT AND YOU CAN NEVER CASH UP YOUR REMAIN BALANCE FUND.

I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:............. AUSTIN MABIA
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $5000 TODAY AND NOT TOMORROW.
REGARDS MY DIRECT PHONE LINE IS +22968364623
MR. DON CHUKS,
WESTERN UNION OFFICE
MANAGER DIRECTOR.

( [email protected] )

Image

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

Who is online

Users browsing this forum: No registered users and 254 guests