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.
#283736 by Tim Atem Fri Feb 05, 2016 7:43 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.219.214
Originating ISP: Spacetel Benin Sa
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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X-Received: by 10.28.220.68 with SMTP id t65mr24243637wmg.92.1454523059390;
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Return-Path: <[email protected]>
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Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.119 as permitted sender) client-ip=82.57.200.119;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.119 as permitted sender) [email protected]
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Message-ID: <[email protected]>
Date: Wed, 3 Feb 2016 19:10:58 +0100 (CET)
From: Peter Olisa <[email protected]>
Reply-To: [email protected]
Subject: GOOD DAY,
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_6860_908586.1454523058102"
X-Originating-IP: 41.79.219.214:20041


GOOD DAY,
we are informing you of our successful arrangement to transfer your full compensation winning fund of $15.8million dollars via a new banking system of online with Central Bank Benin which is affiliated with world bank of Switzerland, The money is no more also will not to be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to many unforeseen fees and charges they kept demanding, your fund ($15.8million) is now with EcoBank under the control & care of the Bank Manager.
Be informed that this bank will set up a new overseas account from their bank and shall provide you with the account information which you shall use to access the account anywhere in the whole word, none residence account is what they will open for you and all your total fund shall appear in the account once you have logged into the account with the account information they are going to give you after they have opened the account
The new account shall take them only 3hours to be opened on your behalf after they have gotten your re-confirmation information sequel as its writing & listed below:
Full name:
City:
Province:
Country
Address:
Phone:
Fax number:
Passport number:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address:
password:
Existing Account:

Account Name: Account Number:
Bank Name:
City:
State:
Country:
Zip / Postal Code:
Endeavor to send the bankers the above listed information with their contact information below:
EcoBank Management
Mr Peter Olisa
TEL: +229-99089563
Direct Email:[email protected]

Contact them with above information to ensure that they set up an account bearing your name for you to access and get the money transferred into your nominated account of your choice over there, Give us an update once you have successfully received your fund ($15.8million) into your account anywhere you wish,

SINCERELY YOURS
MRs victoria BOXER
IMF MANAGING DIRECTOR
BENIN REP.

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