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.
#285660 by Tim Atem Thu Feb 25, 2016 8:46 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.212
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Tue, 23 Feb 2016 17:32:01 +0100 (CET)
From: Emmanuel Don <[email protected]>
Reply-To: [email protected]
Subject: SEND S.M.S TO MY DIRECT LINE OR CALL 229 254-1789
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 41.138.89.212


Attn: , FROM AGENT emmanuel don/.

How are you today? I am Emmanuel Don. and I am written to inform you about
your Bank Cheque Draft brought by the United Embassy from the government of
Republic Du Benin in the white house Washington DC which contains the sum of
$11,000,000 millions us dollars credited from the bank of America, the delivery
of your funds has been mandated to be deliver to your address tomorrow to you
as soon as you get back to me with your home address and your cell phone
number. Bear in mind that I have taking my time to be in charge of your funds
as instructed by my the goverments to ensure that you received your funds
successfully from the white house to reduce the economy and I’m the only one
that has your funds in regard to Mr. Barack Hussein Obama II and you will have
to pay the sum of $1,831 dollars only before your Bank Cheque Draft will
deliver to you, the reason the fee is required is to have your funds clearance
paper from the origin of the funds to avoid any harassment from the authority
and you are also expecting to be announce as winner of the said amount by
Friday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the
payment information today for immediate effect of your delivery. Note that the
$1,831 dollars is the only fee and final payment you have my assurance.
However, according to our agreement with the originated from the ECOWAS country
Republic Du Benin, all our communications should be on email for record purpose
so follow my instruction accordingly, even if you don’t have the $1,831 dollars
try to borrow it and send it immediately because this is your life opportunity
and I don’t want you to lose the chance any more.

Please I will advice you to urgent make the payment this morning Via Money Gram
transfer to the listed cashier information as instructed you by the originated
authority. I will look forward to received your email today with the payment to
enable the origin secure the required clearance papers required at White House
Benin to deliver your funds. Note that it will take only 14hrs to deliver your
Bank Cheque Draft in receipt of the $2,831 dollars payment. The needed fee will
be sent to the ECOWAS country Republic Du Benin. I want you to try and send it
to able me forward the information to them.

Please find the payment data below to send the $1,831 via Money Gram.
Receiver's Name: JOHN KENO
City/Country:...... Cotonou, Republic Du Benin
Amount:.......... $1,831 dollars Reference number#…………
Sender Name………..
Sender’s Telephone……
Sender’s Address……..

CALL ME ON MY DIRECT U.S.A LINE PHONE OR SEND SMS. 229 254-1789.

I look forward to your respond to your email with the payment today.
Regards emmanueldon. The White House (Official Residence of the President of
the USA)1600 Pennsylvania

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