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.
#281113 by Tim Atem Tue Jan 12, 2016 10:08 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.205
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 10.55.47.194 with SMTP id v185csp1341498qkh;
Sun, 10 Jan 2016 05:05:30 -0800 (PST)
X-Received: by 10.98.64.142 with SMTP id f14mr18944791pfd.83.1452431130531;
Sun, 10 Jan 2016 05:05:30 -0800 (PST)
Return-Path: <[email protected]>
Received: from web101108.mail.kks.yahoo.co.jp (web101108.mail.kks.yahoo.co.jp. [183.79.100.192])
by mx.google.com with SMTP id g84si20536002pfj.91.2016.01.10.05.05.29
for <<snipped>>;
Sun, 10 Jan 2016 05:05:30 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.192 as permitted sender) client-ip=183.79.100.192;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.192 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 51223 invoked by uid 60001); 10 Jan 2016 13:05:28 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.138.89.205] by web101108.mail.kks.yahoo.co.jp via HTTP; Sun, 10 Jan 2016 22:05:28 JST
X-RocketYMMF: yukiyukiyuki026
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Sender: [email protected]
Date: Sun, 10 Jan 2016 22:05:28 +0900 (JST)
From: POST OFFICE <[email protected]>
Reply-To: POST OFFICE <[email protected]>
Subject: $2.5 Million Compensation
To: undisclosed recipients: ;
MIME-Version: 1.0


DATE: 10/1/2016. WE ARE REMINDING YOU OF THE DELIVERY YOUR PACKAGED ENVELOPE REGISTERED HERE WITH US BY MR. ZAKI THE INSPECTOR GENERAL OF STATE POLICE DEPARTMENT.. WE ARE MOVING OUT SOME PACKAGES IN OUR CUSTODY TOMORROW TO THEIR VARIOUS OWNERS BUT IF YOU STILL WANT YOURS PACKAGE TO BE LEFT BEHIND, THAT MEANS YOU WILL HAVE TO PAY US THE SECURITY KEEPING FEES WHICH WILL COST YOU MORE THAN THE $35 REQUIRED EARLIER.

SO WE ADVISE IF YOU WISH NOT TO PAY FOR THE ADDITIONAL KEEPING FEES THEN YOU MUST TRY AND SEND THE $35 TODAY TO OBTAIN THE INSURANCE PAPER FROM THE (NICON INSURANCE OFFICE) SO THAT WE WON’T HAVE ANY STOPPAGE ON US BY THE CUSTOM SERVICE. ALL OTHER PACKAGES WITH US ARE ALL BEEN ISSUED THEIR INSURANCE PAPERS EXCEPT YOURS PACKAGE WISH CONTAINS AN INTERNATIONAL CASHIER CHECK ISSUED BY THE GT BANK.

PLEASE WE WANT YOU TO RECONFIRM YOUR DELIVERY ADDRESS TO US BECAUSE WE WON'T LIKE TO DELIVER TO ANY WRONG ADDRESS.
ALL YOU ARE ASKED TO SEND IS $35.00 THIS IS THE ONLY PAYMENT YOU ARE REQUIRED TO MAKE ON THIS DELIVERY, YOU ARE ADVISE TO SEND THE 35 DOLLARS THROUGH WESTERN UNION OR MONEY GRAM OFFICE ANY OF THE BRANCH OFFICE NEAREST TO YOU .

RECEIVER NAME: FRANK ONU
COUNTRY: BENIN
CITY: PORTO NOVO
QUESTION: WHAT FOR?
ANSWER: MY ENVELOPE

AS SOON AS YOU GET THIS DONE, FORWARD THE PAYMENT INFORMATION TO US SUCH AS,

MTCN:
SENDERS NAME:
SENDERS ADDRESS:

AS SOON AS THE PAYMENT IS RECEIVED FROM YOU, WE'LL DISPATCH YOUR DELIVERY TODAY AS WELL. YOU SHOULD BE EXPECTING THE ARRIVAL SUNDAY EVENING. SO PLEASE WE ADVICE YOU STAY AND WAIT TO RECEIVE THE PACKAGE PERSONALLY BECAUSE WE WON’T LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHO EVER YOU ASK TO RECEIVE IT ON YOUR BEHALF.

FINALLY, WHOMEVER PACKAGE THAT IS LEFT HERE AFTER TOMORROW WILL RESULT FOR THE OWNER PAYING US THE ADDITIONAL FEES.
SO WE ADVICE YOU SHOULD TRY THE BEST YOU CAN AND SEND THE 35 DOLLARS TODAY BECAUSE WE WILL GO ON A DELIVERY TOMORROW TO OUR VARIOUS CUSTOMERS WHOM WE HAVE THEIR PACKAGES HERE WITH US.

WE LOOK FORWARD TO HEAR FROM YOU.

SINCERELY
MR. FRANK ONU
PHONE +22998124871

====================================
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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#297473 by AlanJones Thu Jun 09, 2016 2:11 am
From: POST OFFICE - [email protected]
Reply-to: POST OFFICE - [email protected]
Tel. No.: +22998124871

DATE: 4/6/2016. WE ARE REMINDING YOU OF THE DELIVERY YOUR PACKAGED ENVELOPE REGISTERED HERE WITH US BY MR. ZAKI THE INSPECTOR GENERAL OF STATE POLICE DEPARTMENT.. WE ARE MOVING OUT SOME PACKAGES IN OUR CUSTODY TOMORROW TO THEIR VARIOUS OWNERS BUT IF YOU STILL WANT YOURS PACKAGE TO BE LEFT BEHIND, THAT MEANS YOU WILL HAVE TO PAY US THE SECURITY KEEPING FEES WHICH WILL COST YOU MORE THAN THE $45 REQUIRED EARLIER.

SO WE ADVISE IF YOU WISH NOT TO PAY FOR THE ADDITIONAL KEEPING FEES THEN YOU MUST TRY AND SEND THE $45 TODAY TO OBTAIN THE INSURANCE PAPER FROM THE (NICON INSURANCE OFFICE) SO THAT WE WON’T HAVE ANY STOPPAGE ON US BY THE CUSTOM SERVICE. ALL OTHER PACKAGES WITH US ARE ALL BEEN ISSUED THEIR INSURANCE PAPERS EXCEPT YOURS PACKAGE WISH CONTAINS AN INTERNATIONAL CASHIER CHECK ISSUED BY THE GT BANK.

PLEASE WE WANT YOU TO RECONFIRM YOUR DELIVERY ADDRESS TO US BECAUSE WE WON'T LIKE TO DELIVER TO ANY WRONG ADDRESS.
ALL YOU ARE ASKED TO SEND IS $45.00 THIS IS THE ONLY PAYMENT YOU ARE REQUIRED TO MAKE ON THIS DELIVERY, YOU ARE ADVISE TO SEND THE 45 DOLLARS THROUGH WESTERN UNION OR MONEY GRAM OFFICE ANY OF THE BRANCH OFFICE NEAREST TO YOU .

RECEIVER NAME: Peter Emena
COUNTRY: BENIN
CITY: PORTO NOVO
QUESTION: WHAT FOR?
ANSWER: MY ENVELOPE

AS SOON AS YOU GET THIS DONE, FORWARD THE PAYMENT INFORMATION TO US SUCH AS,

MTCN:
SENDERS NAME:
SENDERS ADDRESS:

AS SOON AS THE PAYMENT IS RECEIVED FROM YOU, WE'LL DISPATCH YOUR DELIVERY TODAY AS WELL. YOU SHOULD BE EXPECTING THE ARRIVAL SUNDAY EVENING. SO PLEASE WE ADVICE YOU STAY AND WAIT TO RECEIVE THE PACKAGE PERSONALLY BECAUSE WE WON’T LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHO EVER YOU ASK TO RECEIVE IT ON YOUR BEHALF.

FINALLY, WHOMEVER PACKAGE THAT IS LEFT HERE AFTER TOMORROW WILL RESULT FOR THE OWNER PAYING US THE ADDITIONAL FEES.
SO WE ADVICE YOU SHOULD TRY THE BEST YOU CAN AND SEND THE 45 DOLLARS TODAY BECAUSE WE WILL GO ON A DELIVERY TOMORROW TO OUR VARIOUS CUSTOMERS WHOM WE HAVE THEIR PACKAGES HERE WITH US.

WE LOOK FORWARD TO HEAR FROM YOU.

SINCERELY
MR. FRANK ONU
PHONE +22998124871

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