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.
#282266 by Tim Atem Fri Jan 22, 2016 9:27 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.238.28
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.39.74 with SMTP id n71csp69251ion;
Thu, 21 Jan 2016 00:18:24 -0800 (PST)
X-Received: by 10.50.131.201 with SMTP id oo9mr7782932igb.68.1453364304742;
Thu, 21 Jan 2016 00:18:24 -0800 (PST)
Return-Path: <[email protected]>
Received: from mbkd0139.ocn.ad.jp (mbkd0139.ocn.ad.jp. [153.149.230.40])
by mx.google.com with ESMTP id lp7si3159975igb.54.2016.01.21.00.18.22;
Thu, 21 Jan 2016 00:18:24 -0800 (PST)
Received-SPF: neutral (google.com: 153.149.230.40 is neither permitted nor denied by domain of [email protected]) client-ip=153.149.230.40;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 153.149.230.40 is neither permitted nor denied by domain of [email protected]) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=yahoo.fr
Received: from mf-smf-ucb015.ocn.ad.jp (mf-smf-ucb015.ocn.ad.jp [153.149.231.2])
by mbkd0139.ocn.ad.jp (Postfix) with ESMTP id 85F36500DCA;
Thu, 21 Jan 2016 17:18:21 +0900 (JST)
Received: from ntt.pod01.mv-mta-ucb019 (mv-mta-ucb019.ocn.ad.jp [153.128.50.2])
by mf-smf-ucb015.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id u0L0CF6u027416;
Thu, 21 Jan 2016 17:18:16 +0900
Received: from vcwebmail.ocn.ad.jp ([153.149.227.167])
by ntt.pod01.mv-mta-ucb019 with
id 8YJG1s0053dLKTM01YJGPj; Thu, 21 Jan 2016 08:18:16 +0000
Received: from mzcstore211.ocn.ad.jp (mz-cb211p.ocn.ad.jp [180.8.111.12])
by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Thu, 21 Jan 2016 17:18:16 +0900 (JST)
Date: Thu, 21 Jan 2016 17:18:16 +0900 (JST)
From: "uba.group" <[email protected]>
Reply-To: "uba.group" <[email protected]>
Message-ID: <[email protected]>
Subject: ATTENTION: BENEFICIARY,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.238.28]


ATTENTION: BENEFICIARY,

WE HERE BY NOTIFYING YOU THAT UNITED BANK OF AFRICA (UBA BANK) HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT Of $2,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANYOTHER PERSON(S) OR OFFICE(S) TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

ATM CARD NUMBER: 2354 3456 0952 4204 HAS BEEN ALLOCATED IN YOUR FAVOR; YOUR PERSONAL IDENTIFICATION NUMBER IS 2482. UNITED BANK FOR AFRICA MANAGER HAS CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.

THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY, A TOTAL OF $5,000USD AT A TIME. NOW YOU ARE ADVICE TO CONTACT MR. DONALD GEORGE, DIRECT LINE +22968558499 WHO IS THE FOREIGN PAYMENT DIRECTOR WITH THE INFORMATIONS BELOW IN ORDER TO RELEASE YOUR ATM CARD PAYMENT TO YOU.

YOUR FULL NAME:.......................
HOME ADDRESS:....................
COUNTRY:.........................
OCCUPATION:.......................
TELEPHONE NUMBER:.................
AGE:.............................
SEX:..............................

BEST REGARD
MRS JENNY JAMES
HEAD OF ATM DEPT
ATM PAYMENT CENTRE
ADDRESS: 12/1 Midombo Expway Cotonou-Benin
UNITED BANK OF AFRICA BENIN REPUBLIC

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

Who is online

Users browsing this forum: No registered users and 164 guests