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.
#276603 by Tim Atem Sat Nov 28, 2015 9:10 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.218
Originating ISP: Etisalat Benin
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 f83csp362697wld;
Sat, 28 Nov 2015 01:56:31 -0800 (PST)
X-Received: by 10.140.202.132 with SMTP id x126mr62998447qha.1.1448704591453;
Sat, 28 Nov 2015 01:56:31 -0800 (PST)
Return-Path: <[email protected]>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.201])
by mx.google.com with ESMTPS id 6si19759897qgm.27.2015.11.28.01.56.30
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 28 Nov 2015 01:56:31 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 74.208.4.201 as permitted sender) [email protected]
Received: from [41.138.89.218] by 3capp-mailcom-lxa10.server.lan (via HTTP);
Sat, 28 Nov 2015 10:56:30 +0100
MIME-Version: 1.0
Message-ID: <trinity-f80a24ac-6e72-4240-a6f4-9563567b930d-1448704589933@3capp-mailcom-lxa10>
From: "UNITED UBA" <[email protected]>
To: <<snipped>>
Subject: Re: FROM UNITED BANK BENIN-UBA
Content-Type: text/html; charset=UTF-8
Date: Sat, 28 Nov 2015 10:56:30 +0100
Importance: normal
Sensitivity: Normal
Content-Transfer-Encoding: quoted-printable
X-UI-Message-Type: mail
X-Priority: 3
X-Provags-ID: <snipped>
X-UI-Out-Filterresults: <snipped>


From The Office of UBA Foreign Remittance

PAYMENT CENTER HEAD OFFICE
E-mail: [email protected]

E-mail: [email protected]
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN

Fax:00229 98965868/Tel: +229 9419-1593
OUR-REF. UBA/UJ/04D/S3L19

Attention:

Hello how are you doing today hope all is well with you and your family? Meanwhile am hereby to inform you that i fine out in our bank that you have unpaid fund in this account number 32145791 in United Bank For Africa, Mr. Stephan Peters been the old manager that is in charge of the transfer has been transferred to another branch, why am the new manager of these branch now, my name is Mrs. Cynthia Jones i come across your fund deposited by a cancer woman who dead some years ago according to the file i fine out here.

i will like you to get back to me with all the details of these fund, and also explain to me what really happen you abandon your fund in our bank, i will advise you to get back to me with your bank account details to enable us transfer your fund into your personal bank account, whatever maybe the case you are to get back to us before Monday morning, our honorable bank board of directors will have a meeting regarding this your fund on Monday that is why i choose to inform you, our honorable bank board of directors said the fund has been abandon by the owner so we should share the fund within us, i see you as a woman like me which i don't have to do what will hurt you.

i shall be waiting to hear from you as soon as possible.

Director Mrs. Cynthia Jones
Executive Payment Officer (U.B.A)
United Bank Of Africa Benin Republic.

YOUniverse Deluxe ATM Bank Machine

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