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.
#272346 by Tim Atem Sat Oct 24, 2015 10:38 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 203.198.203.145
Originating ISP: Pccw Imsbiz
City: Central District
Country of Origin: Hong Kong
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.112.61.9 with SMTP id l9csp191155lbr;
Sat, 24 Oct 2015 06:29:32 -0700 (PDT)
X-Received: by 10.68.129.228 with SMTP id nz4mr11325796pbb.41.1445693372229;
Sat, 24 Oct 2015 06:29:32 -0700 (PDT)
Return-Path: <[email protected]>
Received: from lotus2.morellato.com (mail.armo.com.hk. [203.198.203.145])
by mx.google.com with ESMTP id yb1si37608006pab.179.2015.10.24.06.29.31
for <<snipped>>;
Sat, 24 Oct 2015 06:29:32 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 203.198.203.145 as permitted sender) client-ip=203.198.203.145;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 203.198.203.145 as permitted sender) [email protected]
Importance: Normal
X-Priority: 3 (Normal)
In-Reply-To:
References:
Subject: GREETINGS FROM THE HIS EXCELLENCY MR PRESIDENT THOMAS YAYI BONI SIGNED
MIME-Version: 1.0
From: ArmoCQC Neil <[email protected]>
X-MIMETrack: MIME-CD by HTTP Server on lotus2/Morellato(Release 7.0.3FP1|February 24, 2008) at
24/10/2015 20.57.19,
MIME-CD complete at 24/10/2015 20.57.19,
Serialize by Router on lotus2/Morellato(Release 7.0.3FP1|February 24, 2008) at
24/10/2015 20.57.53
Message-ID: <OF7E84DDA6.F6FC4764-ON48257EE8.00472A81-48257EE8.00472A89@morellato-sector.com>
Date: Sat, 24 Oct 2015 20:57:19 +0800
X-Mailer: Lotus Domino Web Server Release 7.0.3FP1 February 24, 2008
Content-type: text/html; charset=ISO-8859-1
Content-Disposition: inline
Content-transfer-encoding: quoted-printable
Bcc: <snipped>
X-Notes-Item: <snipped>; name=AltBlindCopyTo


ICPC Benin
Independent Corrupt Practices and Other Related Offenses and United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Contact phone number
([email protected])
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2015

GREETINGS FROM THE HIS EXCELLENCY MR PRESIDENT THOMAS YAYI BONI SIGNED

contact email: [email protected]

IS ME MR Thomas Boni Yayi the President Of Benin Republic, how are doing today, Does it means that you are no more interested of making the claim of your outstanding fund of $20Million united state dollars of yours, which have successful channel to be transfer and reflect into your bank account, and up till this moment you have decided to remain silent after I have personally took an Oath to secure this fund of yours, With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of 20million united state dollars of yours, kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary, and you should know that I have made everything possible for you so kindly go now and send this Fee of $150.00 u.s dollars only for your fund clearance certificate to be obtain, before you can have you fund of 20million united state dollars transfer into your bank account in fovour of united bank of america new york, and the and the reason why the fee is required is for your funds clearance certificate from the origin of the fund to avoid any harassment from the authority.

so with all due respect I will advice you as a leader to go now and send this 150.00 dollars for the obtaining of your fund clearance certificate from the I.M.F..

And please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately.

CONGRATULATIONS.
Receiver Name: IKEM FRANK
Receiver Country : BENIN REPUBLIC
Receiver City Address:: COTONOU
Test Question ; GOOD
Test Answer:NEWS
Sender Name.....................?
AMOUNT:US$150
MTCN,,,,,,,,,,,,,,,,,,,,?

You have to copy the Receiver's information correctly to avoid any mistake or delaying of your today's payment.

once you the fee is send today the federal minister finance Mr:udo anthony will deposit your fund to united bank of america new york immediately
below is the information you will reconfirm to united bank of america new york for your immediate effect of your transfer into your bank account.

Re-confirm your personal information below and get back to me with the payment information for the obtaining of your fund clearance certificate.
(1) Full Name:.................
(2) Your Account No ..........
(3) Swift Code ................
(4)Telephone Number :..........
(5) Delivery Address :.........
(6) Occupation:...............
(7)Sex :.......................
(8)Age :.......................
(9)State/ Country:.............
10 )A Cope of Your Passport :..

Congratulations,

I AWAIT UPON YOUR URGENT RESPOND

HERE IS THE UNITED BANK OF AMERICA NEW YORK EMAIL ADDRESS AND PHONE NUMBER BELOW

[[email protected]]

PHONE NUMBER +19739882795

Thanks for your Understanding


Benin Republic's president
DR.THOMAS YAYI BONI, (SFF, GCRF)

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

#280986 by Tim Atem Mon Jan 11, 2016 7:43 am
Same scam. They've changed their email address to [email protected] but are still using the same fake bank contact information in the email.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.160
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.27.171.85 with SMTP id u82csp520770wle;
Fri, 8 Jan 2016 07:11:20 -0800 (PST)
X-Received: by 10.182.94.235 with SMTP id df11mr998437obb.24.1452265880553;
Fri, 08 Jan 2016 07:11:20 -0800 (PST)
Return-Path: <[email protected]>
Received: from mogw1111.ocn.ad.jp (mogw1111.ocn.ad.jp. [153.149.229.12])
by mx.google.com with ESMTP id c67si40234866oig.1.2016.01.08.07.11.16;
Fri, 08 Jan 2016 07:11:20 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.229.12 as permitted sender) client-ip=153.149.229.12;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.229.12 as permitted sender) [email protected]
Received: from mf-smf-ucb004.ocn.ad.jp (mf-smf-ucb004.ocn.ad.jp [153.149.227.6])
by mogw1111.ocn.ad.jp (Postfix) with ESMTP id B8A5380238;
Sat, 9 Jan 2016 00:11:15 +0900 (JST)
Received: from ntt.pod01.mv-mta-ucb021 ([mv-mta-ucb021.ocn.ad.jp [153.128.50.6]]) by mf-smf-ucb004.ocn.ad.jp with RELAY id u08FA2M2013173 ;
Sat, 9 Jan 2016 00:11:11 +0900
Received: from vcwebmail.ocn.ad.jp ([153.149.227.167])
by ntt.pod01.mv-mta-ucb021 with
id 3TB61s0053dLKTM01TB69W; Fri, 08 Jan 2016 15:11:06 +0000
Received: from mzcstore002.ocn.ad.jp (mz-cb002p.ocn.ad.jp [118.23.184.8])
by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Sat, 9 Jan 2016 00:11:06 +0900 (JST)
Date: Sat, 9 Jan 2016 00:11:06 +0900 (JST)
From: HIS EXCELLENCY MR PRESIDENT THOMAS YAYI BONI <[email protected]>
Reply-To:
HIS EXCELLENCY MR PRESIDENT THOMAS YAYI BONI <[email protected]>
Message-ID: <[email protected]>
Subject: GREETINGS FROM HIS EXCELLENCY MR PRESIDENT THOMAS YAYI BONI SIGNED
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.216.50.160]


ICPC Benin
Independent Corrupt Practices and Other Related Offenses and United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Contact phone number
(+229 9993 6856)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2016

GREETINGS FROM HIS EXCELLENCY MR PRESIDENT THOMAS YAYI BONI SIGNED

IS ME MR Thomas Boni Yayi the President Of Benin Republic, Does it means that you are no more interested of making the claim of your outstanding fund of $5.6Million united state dollars of yours ?, which have successful channel to be transfer and reflect into your bank account, and up till this moment you have decided to remain silent after I have personally took an Oath, to secure this fund of yours, With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of 5.6million united state dollars of yours, kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim of your fund so I will cancel the transfer.

and What makes you think that this fund will not be secure ?, and have Access of the fund as Beneficiary, you should have understand that I have made everything possible for you to have access of this fund as the beneficiary so kindly go now and send this Fee of $150.00 u.s dollars only for your fund clearance certificate to be obtain, before you can have you fund of 5.6million united state dollars transfer into your bank account from united bank of America new york, and the reason why the fee is required is for your funds clearance certificate from the origin of the fund benin republic to be obtain to avoid any harassment from the authority.

with all due respect I will advice you as a leader, kindly go and send the clearance fee of 150.00 dollars for the obtaining of your fund clearance certificate from the I.M.F. authority in Benin republic immediately today.

And please do not delay to send this clearance fee Today because this is your last chance and final conclusion. Kindly go and send the Fee and update me immediately with the payment information.

CONGRATULATIONS.
Receiver Name: RALPH EMEKAM
Receiver Country : BENIN REPUBLIC
Receiver City Address:: COTONOU

Sender Name.....................?
AMOUNT:US$150
MTCN,,,,,,,,,,,,,,,,,,,,?

You have to copy the Receiver's information correctly to avoid any mistake or delaying of your today's payment.

once you have send the fee today the federal minister finance Mr:udo Anthony will deposit your fund to united bank of America new york immediately
below is the information you will reconfirm to united bank of America new york for your immediate effect of your transfer into your bank account once the certificate
is obtain today from the I.M.F office in Benin republic.

Re-confirm your personal information below and get back to me with the payment information for the obtaining of your fund clearance certificate to from the I.M.F. OFFICE.

(1) Full Name:.................
(2) Your Account BANK No ..........
(3) Swift Code ................
(4)Telephone Number :..........
(5) Delivery Address :.........
(6) Occupation:...............
(7)Sex :.......................
(8)Age :.......................
(9)State/ Country:.............
10 )A Cope of Your Passport ID :..

Congratulations,

I AWAIT UPON YOUR URGENT RESPOND

HERE IS THE UNITED BANK OF AMERICA NEW YORK EMAIL ADDRESS AND PHONE NUMBER BELOW

[[email protected]]

PHONE NUMBER +19739882795 YOU CAN CALL THEM OR SMS HIM

Thanks for your Understanding

Benin Republic's president
DR.THOMAS YAYI BONI, (SFF, GCRF)

====================================
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], Majestic-12 [Bot] and 93 guests