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.
#281210 by Tim Atem Wed Jan 13, 2016 10:30 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.78
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>
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X-Received: by 10.107.151.133 with SMTP id z127mr23518280iod.191.1452528573642;
Mon, 11 Jan 2016 08:09:33 -0800 (PST)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id j17si19711932igt.10.2016.01.11.08.09.31;
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Received-SPF: neutral (google.com: 163.20.103.129 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=163.20.103.129;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 163.20.103.129 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
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Tue, 12 Jan 2016 00:01:33 +0800 (CST)
From: "Federal Ministry of Finance" <[email protected]>
Reply-To: [email protected]
Subject: GOOD DAY TO YOU AND YOUR FMALIY
Date: Mon, 11 Jan 2016 16:01:33 +0000
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 41.216.50.78 (web1)
MIME-Version: 1.0
Content-Type: text/plain;
charset=windows-1252
To: undisclosed-recipients:;
X-NetStation-Status: PASS
X-NetStation-SPAM: 0.00/4.00-5.00


I am Mr. Robert David, the Chair person in charge of Treasury Department, International wire
transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official
email address [email protected] because this is to inform you that your fund was
brought to my desk because the director &management of the WESTERN UNION & MONEYGRAM transfer have
declared to divert your fund to the government treasury account just because you can not pay the
wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so
that I will know the reason why you decide to reject such amount of moneyUSD$4.8Million which is
your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have
this last chance to claim your fund if you can send USD$85.00 today because I have already arranged
your wires ready for its daily wires to you but failing to do this, I will allow them to have power
over your fund anadem very sorry if you failed as this is the last chance.

Therefore, send the USD$85.00 immediately you receive this email today and email your full name and
address to me if you want your USD$4.8Million be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is USD$5000.00 per day until you
receive your complete USD$4.8Million from here. The second option is for you to send me the full
detail of your bank account if you want your fund be fully transfer by direct bank to bank wire
transfer to your account at once. After you have sent the $85.00 and email me the Mtcn numbers, you
are to indicate your wish to receive your funds as I have stated above and the funds will be
released to you without any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in
receiving your fund and remember that I have done my best for you and I will make sure that your
wire will begin to be released to you from the moment you sent this $85.00.and i want you to try and
send the your bank detail information again to us

Send the $85.00 now and send me email with the western union mtcn or money gram reference numbers
when you send the money, you can as well call me on this number +229-65966266 when you have sent the
money now ok .

Receivers Name:=========MIKE EZE
Pay-Out Country========Benin-Republic
Pay-Out City:===========Cotonou.
Address: Sian-Pierre Paul Cotonou, Benin-Republic.
Test Question:.====== God
Answer:============Bless.
Amount to send========$85.00
SEND MTCN NUMBER=========

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy
collection and once again remember to reply through this my official

email address=== [email protected]

NOTE: REPLY ONLY THROUGH THIS

EMAIL:== [email protected]
Thanks.
Mr. Robert David
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic. Telephone: +229-65966266,

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