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.
#281099 by Tim Atem Tue Jan 12, 2016 8:45 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Sat, 9 Jan 2016 18:54:19 +0900 (JST)
Date: Sat, 9 Jan 2016 18:54:19 +0900 (JST)
From: "Mrs, Rose Mark" <[email protected]>
Reply-To: "Mrs, Rose Mark" <[email protected]>
Message-ID: <[email protected]>
Subject: Attention: Please,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
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X-Originating-IP: [41.86.234.165]
To: undisclosed-recipients:;


01 Bp 1478 Cotonou. Benin Republic
Tele phone: +229 99941635
Direct Address[

Attention: Please,

A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is Mr. Richard S. Goldberg This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $15.5million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:

City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because
we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provide for us to wired the payment to him.

The total amount you have is $15,5Million USA Dollars. Here is the information’s to send the money so that we will help you complete it because the $95.00 is only money you have to send until you receive all your payment complete, Send the money through western union money transfer below:

Receivers Name:Ezechuk peter
Country ...Benin Republic
City ....Cotonou
Test Question....OK
Answer ...YES
AMOUNT to send:... $95.USD

I am looking forward to hear from you right way because i hate any thing promise and fail, The amount you have to send now is $95.00 but please make sure that you send the money once you receive this mails so that we will give the full information’s
for you to pick up the first payment immediately. After you send the needed $95.00 before we can give you full information’s to pick it up today.

I swear to God almighty Father. If I fail to release your payment within 2hours after you send the $95.00 as I promise you that you receive, please I am expecting you with western union payment information’s so that the transfer will commence immediately without further delay because i believe that we will conclude this transaction successful this year. As you can see that I swear against because this transaction and also to show you the honest and truth I am if i confirmed that you are
alive?

MTCN NO
SENDER NAME?
Meanwhile you are advice to reconfirm your detail such as
Your full name...........
Your full Address......
And your current working telephone number............

Thank you.


Mrs, Rose Mark
International Monetary Funds Payment Office.
Republic Du Benin
OUR 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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#282910 by Tim Atem Thu Jan 28, 2016 12:30 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Date: Fri, 22 Jan 2016 10:29:30 +0900 (JST)
From: Denis Richard McDonough <[email protected]>
Reply-To: "Mrs, Rose Mark" <[email protected]>
Message-ID: <[email protected]>
Subject: Attention: Please,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.165]


01 Bp 1478 Cotonou. Benin Republic
Tele phone: +229 99941635
Direct Address[[email protected])

Attention: Please,

A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is Mr. Richard S. Goldberg This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $15.5million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:

City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because
we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provide for us to wired the payment to him.

The total amount you have is $15,5Million USA Dollars. Here is the information’s to send the money so that we will help you complete it because the $95.00 is only money you have to send until you receive all your payment complete, Send the money through western union money transfer below:

Receivers Name:.. .FRANK IBA
Country ...Benin Republic
City ....Cotonou
Test Question....OK
Answer ...YES
AMOUNT to send:... $95.USD

I am looking forward to hear from you right way because i hate any thing promise and fail, The amount you have to send now is $95.00 but please make sure that you send the money once you receive this mails so that we will give the full information’s
for you to pick up the first payment immediately. After you send the needed $95.00 before we can give you full information’s to pick it up today.

I swear to God almighty Father. If I fail to release your payment within 2hours after you send the $95.00 as I promise you that you receive, please I am expecting you with western union payment information’s so that the transfer will commence immediately without further delay because i believe that we will conclude this transaction successful this year. As you can see that I swear against because this transaction and also to show you the honest and truth I am if i confirmed that you are
alive?

MTCN NO
SENDER NAME?
Meanwhile you are advice to reconfirm your detail such as
Your full name...........
Your full Address......
And your current working telephone number............

Thank you.
Mrs, Rose Mark
International Monetary Funds Payment Office.
Republic Du Benin

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