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.
#285659 by Tim Atem Thu Feb 25, 2016 8:35 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.214
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.27.77.207 with SMTP id a198csp753058wlb;
Sun, 21 Feb 2016 07:29:57 -0800 (PST)
X-Received: by 10.194.120.99 with SMTP id lb3mr27913007wjb.59.1456068597219;
Sun, 21 Feb 2016 07:29:57 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp301.alice.it (smtp301.alice.it. [82.57.200.117])
by mx.google.com with ESMTP id jt9si32132711wjc.124.2016.02.21.07.29.57;
Sun, 21 Feb 2016 07:29:57 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) client-ip=82.57.200.117;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) [email protected]
Received: from feu15-alice (82.57.204.70) by smtp301.alice.it (8.6.060.43)
id 5697AB1C034786CF; Sun, 21 Feb 2016 16:24:10 +0100
Received: from (41.138.89.214) by wmlight.pc.tim.it; Sun, 21 Feb 2016 16:24:10 +0100
Message-ID: <[email protected]>
Date: Sun, 21 Feb 2016 16:24:10 +0100 (CET)
From: "Mr. John Diobi" <[email protected]>
Reply-To: [email protected]
Subject: I'm Mr. John Diobi your Diplomatic
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 41.138.89.214


I'm Mr. John Diobi your Diplomatic
agent from DHL office Benin Republic, I have been trying to
reach you on your Email about couple of hours now, just to
inform you about my successful arrival in California
International Airport,(state) USA with your ATM VISA CARD
which I have been instructed by DHL COURIER COMPANY to be
delivered to your home address. meanwhile I want you to
Reconfirm your full information’s such as your name,
address and phone number to avoid wrong delivery so that I
can proceed to your home address immediately am cleared from
This airport.
Regard’s

Mr. John Diobi
text me now (209) 257-8587

====================================
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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#293383 by AlanJones Sat Apr 30, 2016 2:25 am
From: Mr. John Diobi - [email protected]
Reply-to: "Mr. John Diobi" - [email protected]
Tel. No.: +12092578587

I'm Mr. John Diobi your Diplomatic
Agent from DHL office Benin Republic, I have been trying to
Reach you on your Email about couple of hours now, just to
Inform you about my successful arrival in California
International Airport,(state) USA with your ATM VISA CARD
Which I have been instructed by DHL COURIER COMPANY to be
delivered to your home address. Meanwhile I want you to
Reconfirm your full information’s such as your name,
Address and phone number to avoid wrong delivery so that I
can proceed to your home address immediately am cleared from
This airport.
Regard’s

Mr. John Diobi
Text me now (209) 257-8587

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#302972 by AlanJones Sat Aug 13, 2016 1:27 am
From: Mr. John Diobi - [email protected]
Reply-to: [email protected]
Tel. No.: +15203551757

I'm Mr. John Diobi your Diplomatic agent from DHL office Benin Republic, I have been trying to reach you on your Email about couple of hours now, just to inform you about my successful arrival in California International Airport, (state) USA with your ATM VISA CARD which I have been instructed by DHL COURIER COMPANY to be delivered to your home address. Meanwhile I want you to Reconfirm your full information’s such as your name, address and phone number to avoid wrong delivery so that I can proceed to your home address immediately am cleared from This airport.

Regard’s
Mr. John Diobi
Text me now (520) 355-1757

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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