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.
#267831 by Tim Atem Tue Sep 15, 2015 11:15 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 190.98.162.22
Originating ISP: Telefónica International Wholesale Services Argent
City: Buenos Aires
Country of Origin: Argentina
* For a complete report on this email header goto ipTRACKERonline


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reply-to: [email protected]
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subject: Attention
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from: "MR. ROBERT WILLIAM" <[email protected]>
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Attention,

We have deposited the check of your fund ($8.500`000`00USD) through
Western Union department after our finally meeting regarding your
fund, All you will do is to contact Western Union MR. ROBERT WILLIAM via
E-mail:([email protected])

Click this clink to view your first payment online
http: // gestionsocial.cl/sintonizador/wp-content/plugins/mailpress/mp-admin/images/browser/file4/page1.html
Remember to send your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,MR. ROBERT WILLIAM has sent $8000 in your name today so contact
MR. ROBERT WILLIAM or you call him +229 6871 2608 as soon
as you receive this email and tell him to give you the Mtcn, sender
name and question/answer to pick the $4000 Please let us know as soon
as you received all your fund,you will pay only $105 for Activation
fee

Best Regards.

====================================
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Learn what a scam is and how to protect yourself
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#295406 by Tim Atem Wed May 18, 2016 10:21 am
from: Mr. James Mike - http://[email protected]
reply-to: Mr. James Mike - [email protected]
other email: [email protected]

WELCOME TO WESTERN UNION MONEY TRANSFER
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
TELL NO 229 68311-8206
EMAIL: [email protected]

ATTN: DEAR CUSTOMER,

I believe you received my previous mail? Again I am Mr.James mark,
the former Director of western union Republic of Benin, I came down
here in Cotonou Benin republic for an ECOWAS meeting and i was
searching for some files that i left in this office and found out that
you have not received your fund amounted at $8.5 Million.usd since
last year 2015, and i asked Mr Anthony Robert what happened that you
have not receive your fund and he said that you refused to pay the
$175 to update your western union transfer file before starting your
transfer,

I'm contacting you because the Director of the (IMF) International
monitory fund here in Benin Republic said that they will divert all
unclaimed funds including your funds to the Government Treasury
account ''BY THE ENDING OF THIS MONTH JULY''just because that you
don't want to claim your funds since the 2015 till date.So I want to
hear from you today so that I will know the reason why you rejected
such amount of money $8.5million which will change your life just
because of $175

I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your funds because of
$175. But if you don't need it then I can change your name successful
to another person so that this Government will not claim this money
but I know that you will not allow such thing to happen to you in your
life.
If you are finding it difficult to get the fee $175 immediately then
you can go ahead and send the half fee which is $175 so that
immediately you received your first payment $6000 then you will send
it back to us,Please my dear I want to help you in this finally
opportunity to receive this fund because it was a big shock to me that
you have not receive your fund since 2years now and I’m very sorry for
that and you will receive your fund before the end of this meeting
which will take us 3days and I will be here to monitor it until you
receive your fund.

As a matter of fact, your first payment of $6000.00 is ready for you
to pick up at western union office now but still on hold until your
transfer file is updated today. HERE IS YOUR FIRST PAYMENT BUT IS ON
HOLD,

Money Transfer Control Number (M.T.C.N) **3-803-8544)
Senders First Name: . . . . . . . . . . . . Norma
Senders Last Name: . . . . . . . . . . . . Mireles
Amount sent: - - - - - - - - - - - - - - $6,000.00

Warning- -Do not go to western union store for the payment yet, till
you send the payment of $175.00 today and got your file updated as
instructed by (head office western union Benin republic) Or else you
make yourself a fool and THIEF before your western union agent.

Once you send the payment today I will get back to you in next 25
minutes after your transfer is updated with the Question and answer
for you to pick up your first payment immediately today,We advice you
to use the below information of our accountant to send the money
through money gram:

Receiver name: _ _ _ _FRANKE EZE
Country: _ _ _ _ _ _ _ Benin Republic
City: _ _ _ _ _ _ _ _ _ Cotonou
Question: _ _ _ _ _ _ _ AA
Answer: _ _ _ _ _ _ _ BB
MTCN:
Sender Name:
Country:

Be rest assured that everything will be finalize the moment I receive
the payment of $175.00 usd from you today and you will start picking
up your daily payment of $6000.00 immediately until the total amount
is completed.

Thank you

Best Regards

Mr.James mark
Western Union former Director
Western Union Payment Department section X. office
Republic of Benin

====================================
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
#298423 by Tim Atem Sun Jun 19, 2016 11:10 am
from: MR MIKE PETERSON - http://[email protected]
reply-to: MR MIKE PETERSON - [email protected]
phone number: +229-68228435

Dear Friend;

My name is Dr. Joe Gadisu, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your email address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21st day of April 2001 in car clash along Aflao express road.

Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody via Internet which I believe you have all the qualities we need. Why I'm contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I have been keeping the account dormant to enable my plans for the funds to come through and this is the time and I'm happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.

As soon as I get your positive response I will update you about the mode of disbursement. I also have an intention of investing my own percentage of the money in any profitable investment in your country, do you have a better idea for any lucrative venture? I suggest you get back to me as soon as possible through my confidential email ([email protected]) stating your wish in this deal.

Looking forward to your urgent response and also by updating me with your direct telephone number for easy communication.

Yours Specially
Dr. Joe Gadisu

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

THIS E-MAIL IS MY TEMPORARY ADDRESS. FOR SECURITY REASONS, I PREFER YOU SEND ME YOUR REPLIES VIA MY PRIVATE CONTACT E-MAIL: [email protected]

THANKS - Dr. Joe Gadisu

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