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.
#280341 by Tim Atem Mon Jan 04, 2016 7:43 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 66.85.148.50
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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X-Received: by 10.129.52.143 with SMTP id b137mr13748063ywa.201.1450694863214;
Mon, 21 Dec 2015 02:47:43 -0800 (PST)
Return-Path: <[email protected]>
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Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.228 as permitted sender) client-ip=208.84.243.228;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.228 as permitted sender) [email protected]
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X-Terra-Karma: -2%
X-Terra-Hash: b9e3c259c38e8bb42277e4bab113d394
Received: from localhost (25p.terra.com [208.84.242.168])
(authenticated user camicie!speedylm)
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Mon, 21 Dec 2015 10:47:33 +0000 (UTC)
reply-to: [email protected]
date: Mon, 21 Dec 15 10:47:33 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: YOUR ATM VISA CARD
x-origin: 66.85.148.50
from: REV.ALEX JOHN <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


Hello:

I received your email regarding the automatic teller machine (ATM) that Mrs. Nii mark left here for you, he told me to keep the automatic teller machine (ATM) for you before he traveled out of this country for treatment of cancer.

Now let me know how you want to receive this automatic teller machine (ATM) of $12.5Mollin USD dollar, but I have two questions for you before I proceed.

1). are you coming to pick it up here yourself in Benin republic?

2). do you want the ATM VISA CARD delivered via registered courier company to your contact address? I await for your preferable option, but I guess you come down here in republique du Benin so that it will be easy for us, but if you can not make it to come down to pick your automatic teller machine (ATM) then you get back to me and let me know so i can make inquiry from courier company to know what it will cost to delivery of the parcel to you and have your job finalized.

If you are coming to Benin republic, then you send to me your scan copy of your international passport to arrange your invitation letter to Benin republic to have your automatic teller machine (ATM).

kindly provide your delivery information following below.

Your full name_____________________
Your address_____________________
Your country______________________
Your age_________________________
Your occupation___________________
Your phone number________________
Your ID Card______________________

WAITING FOR YOUR URGENT REPLY.

Best regards,
REV.ALEX JOHN

124 Mesebo Grand Square Carre
Cotonou république du bénin
Mobile phone: (+229)60784258

====================================
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
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#283514 by Tim Atem Wed Feb 03, 2016 8:57 am
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.222.194.43
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Return-Path: <[email protected]>
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Fri, 29 Jan 2016 00:20:27 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.227 as permitted sender) client-ip=208.84.243.227;
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spf=pass (google.com: domain of [email protected] designates 208.84.243.227 as permitted sender) [email protected]
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Fri, 29 Jan 2016 08:20:18 +0000 (UTC)
reply-to: [email protected]
date: Fri, 29 Jan 16 08:20:18 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: YOUR ATM CARD IS READY NOW
x-origin: 41.222.194.43
from: MRS.ROSE GENE <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


MRS. ROSE GENE, DIRECTOR GENERAL CONTACT EMAIL,[email protected] COTONOU BENIN REPUBLIC: NO:AZ171 AKIL ROAD

Dear: Beneficiary,

Honestly I am just disappointed at your behaviors because you know that I am man of God and cannot deceive you. Just pay the $77 and leave me and my God because God is watching me if I am telling you lies.

I know it is because of your past experience that make you not to believe me but I told you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul. I told you earlier just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God.

I swear to God almighty Father. If I fail to deliver you ATM CARD within 48hours after you send the $77 as I promise let God Take my life, I cannot fail you, I promise you. Don’t fear as soon as you sent the $77 today please leave the rest to me and see if I am lie to you or not because I can not use my life swear because of $77 How can I swear against my life because of this small amount, it is to show you that I am telling you the truth?

Here is the information’s to use send the money so that we will complete the matter once and for all because the $77 is only money you have to send until you receive the ATM CARD at you hand. I swear to God almighty father with my life that your ATM CARD will leave immediately you send the money okay.

Honestly I am here by giving you 100%Assurance that your ATM CARD is valid and you can start using it once the card is arrive. Here are the information’s to make the payment through western union money transfer or MONEY GRAM below:

RECEIVE NAME...........AUSTIN MABIA
ADDRESSNO:...........171 AKIL ROAD
CITY......................COTONOU
COUNTRY:........... BENIN REPUBLIC
TEXT QUESTION:........ GOD
ANSWER:......... MY LIFE
Amount:......$77.00USD

I am looking forward to hear from you right now I hate any thing promise and fail please CARD i advise you to send the money immediately before you get back to me with payment information’s.

It is my pleasure to inform you that ATM Card Number; 4236968976456 have been approved in your favor. Your Personal Identification Number is 2421.contact us with this Email address: {[email protected]} I am waiting to hear from you with the payment detail

MTCN OR REFERENCE NUMBER:..........?
SENDER NAME and SENDER COUNTRY:...........?

FROM OCEANIC BANK PLC MRS.ROSE GENE. DIRECTOR GENERAL
Contact email,[email protected]

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

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