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.
#282446 by Tim Atem Sun Jan 24, 2016 10:18 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.36
Originating ISP: Spacetel Benin
City: n/a
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 n71csp311289ion;
Fri, 22 Jan 2016 22:59:42 -0800 (PST)
X-Received: by 10.107.9.224 with SMTP id 93mr7024831ioj.112.1453532382009;
Fri, 22 Jan 2016 22:59:42 -0800 (PST)
Return-Path: <[email protected]>
Received: from web101403.mail.kks.yahoo.co.jp (web101403.mail.kks.yahoo.co.jp. [183.79.150.34])
by mx.google.com with SMTP id t27si17292328ioi.90.2016.01.22.22.59.41
for <<snipped>>;
Fri, 22 Jan 2016 22:59:41 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.150.34 as permitted sender) client-ip=183.79.150.34;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.150.34 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 44872 invoked by uid 60001); 23 Jan 2016 06:59:39 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [197.234.219.36] by web101403.mail.kks.yahoo.co.jp via HTTP; Sat, 23 Jan 2016 15:59:39 JST
X-RocketYMMF: spinna24
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Sender: [email protected]
References:
Date: Sat, 23 Jan 2016 15:59:39 +0900 (JST)
From: "Mr. Peter Adams" <[email protected]>
Reply-To: "Mr. Peter Adams" <[email protected]>
Subject: COMPENSATION FUNDS
To: undisclosed recipients: ;
MIME-Version: 1.0


Attention Dear;

This is to inform you that the America Embassy office was instructed to Transfer your $ 3.3 Million Dollars compensating for all the SCAM
VICTIMS and your email were found as one of the VICTIMS By America Security leading team and America representative officers, so between now until
9th Of December 2016 you will be receiving the sum of $ 3000 dollars per day. However we are informed that we have already sent
The first $ 3000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $ 3.3 Million Dollars.
You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from
Today's $ 3000 per day and the Money Transfer Control Number of today is below.

Payment Made Today.
Money Transfer Control Number (MTCN): 1812845590 (Available for pick up by receiver)

SENDERS FIRST NAME: SIEGFRIED
SECOND NAME: HERBST
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $ 3000 Us Dollars

NOTE; The send $ 3000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean
Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Union
Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court.

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Direct Office Phone Numbers: _____________
Mobile Phone Number: ______________
Your Current Home Address: _________
Your Office Address: ______________
Your Current Occupation: _________________
Your age: ___________________
Your Next Of Kin Name: ______________
Your Next Email Address: ____________

Further more you advised to call us as the instruction was passed that Within 6 hours without hearing from you, Count your payment canceled.
Number to call is below listed manager director office of release order: +22965120681

Thanks Mr. Peter Adams

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