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.
#279702 by Tim Atem Sun Dec 27, 2015 11:23 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.160
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.37.1.195 with SMTP id 186csp1313295ybb;
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X-Received: by 10.31.164.70 with SMTP id n67mr34511200vke.42.1450272461322;
Wed, 16 Dec 2015 05:27:41 -0800 (PST)
Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id h16si5610498vkf.201.2015.12.16.05.27.28
(version=TLS1 cipher=AES128-SHA bits=128/128);
Wed, 16 Dec 2015 05:27:41 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) client-ip=200.11.173.10;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) [email protected]
X-Virus-Scanned: amavisd-new at cantv.net
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(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tBGDRMv4030246;
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Date: Wed, 16 Dec 2015 08:57:21 -0430 (VET)
From: "Mr.Gorge Ike" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <[email protected]ter.cha.cantv.net>
Subject: Attention
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.216.50.160]


Attention

Your first payment of $5000.00 has been sent today via Western
Union.You are advise to Contact Western Union with your full
information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN= (4184008070) sender name (Donald Freestone)
For more information contact Mr.Gorge Ike.
telephone(+229 98716003)

Best Regards,
Mr.Gorge Ike

====================================
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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#279707 by Tim Atem Sun Dec 27, 2015 11:59 am
Same name and phone number, new email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.160
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Thu, 17 Dec 2015 04:39:42 -0800 (PST)
X-Received: by 10.107.15.100 with SMTP id x97mr29752278ioi.35.1450355982498;
Thu, 17 Dec 2015 04:39:42 -0800 (PST)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id xg4si3491861igb.55.2015.12.17.04.39.35;
Thu, 17 Dec 2015 04:39:42 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.230.38 as permitted sender) client-ip=153.149.230.38;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.230.38 as permitted sender) [email protected]
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Thu, 17 Dec 2015 21:39:29 +0900 (JST)
Date: Thu, 17 Dec 2015 21:39:29 +0900 (JST)
From: "Mr.Gorge Ike" <[email protected]>
Reply-To: "Mr.Gorge Ike" <[email protected]>
Message-ID: <[email protected]>
Subject: Attention
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.216.50.160]


Attention

Your first payment of $5000.00 has been sent today via Western
Union.You are advise to Contact Western Union with your full
information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN= (4184008070) sender name (Donald
Freestone) For more information contact Mr.Gorge Ike Tele: +229-98716003
Email ([email protected]) he'll keep sending your payment until
your total fund of 2.5M is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regards,
Mr.Gorge Ike

====================================
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
#300179 by Tim Atem Fri Jul 08, 2016 11:36 am
from: DR MICHEL JONE - [email protected]
reply-to: DR MICHEL JONE - [email protected]
phone numbers:
+229-98278294
+229-65907941


WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD,
COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE
DEPARTMENT REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 659 079 41
EMAIL:[email protected]
WEB http://www.westernunion.com

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED
NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE
THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE
TOTAL FUNDS WHICH IS (1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT,
WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE
YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT
HAVE NO WEBSITEDUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT
WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US
RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU
WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE
US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT
AND YOU CAN NOT BE ABLE TO PICK UP UNTILL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF
MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE .

1.SENDER NAME:... JOHN MARK
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5000 USD
5.MTCN..... 8801209854 (Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY
REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE
CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO
HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER
YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:...... SUNDAY ONYEBOR
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.
3.CITY :............... COTONOU .
4.TEST QUESTION:.....WHEN?
5.TEST ANSWER:......NOW.
6.AMOUNT ...........

ANYSEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE
TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW REGARDS MY
DIRECT PHONE LINE IS +229_982-782-94 DR MICHEL JONE FROM THE HEAD OFFICE OF WESTERN UNION
BENIN REPUBLIC FOR YOUR PAYMENT DR MICHEL JONE GENERAL OPRATION MANAGER.

VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: [email protected]
TELEPHONE NUMBER: +22965907941

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