Mr. John Jay [email protected]

Header Analysis Quick Report
Originating IP: 41.79.217.125
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.194.89.193 with SMTP id bq1csp1900581wjb;
Mon, 30 Mar 2015 14:46:34 -0700 (PDT)
X-Received: by 10.170.207.9 with SMTP id y9mr39748888yke.97.1427751993577;
Mon, 30 Mar 2015 14:46:33 -0700 (PDT)
Return-Path: <[email protected]>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
by mx.google.com with ESMTPS id q2si3713092yhg.128.2015.03.30.14.45.47
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 30 Mar 2015 14:46:33 -0700 (PDT)
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
Received: from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t2ULjged007404;
Mon, 30 Mar 2015 17:15:42 -0430
X-Matched-Lists: []
Received: from 41.79.217.125 ([41.79.217.125]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Mon, 30 Mar 2015 17:15:41 -0430 (VET)
Date: Mon, 30 Mar 2015 17:15:41 -0430 (VET)
From: John Jay <[email protected]>
Reply-To: [email protected]
To: <snipped>
Message-ID: <1166060979.1947120.1427751942780.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: I'm western union Agent
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.79.217.125]

I'm western union Agent Mr. John Jay Your first payment of $5000.00 hasbeensent today via Western Union. You are advise to Contact WU with your full
information to enable them give you Sender Name, Question and Answer topick upyour First Payment MTCN= 8845-115-202 ,
For more information contact Mr.DonWilliam, Tell: +229 98954729 Email: ([email protected]) he'll keepsending
you payment until your total fund is Completed Thank you for cooperationBestRegards

[AlanJones]

From: western union - [email protected]
Tel. No.: +22998954729

Attention:Please My Dear XXX

Thanks for your E-mail we received dated 30th March , 2015 and we do apologize for our late response. Secondly, I am Mr. John Nze the Managing Director WESTERN UNION Money Transfer office Benin Republic.

The transfer of your funds has commenced today with your first payment of $5000.00 already sent as ordered by the Federal Ministry for Finance. What is required of you is $70 for activation fee of your MTCN of all your transfers and this payment must be made to this office before the transfer information for you to pick up your first payment will be released.

Please you are advised to go the WESTERN UNION Money Transfer and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any western union Money Transfer in your area and make the needed payment or you can also send it through Western Union to the information provided below and you shall receive the transfer information to pick your first payment within an hour today.

You shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer.

Your $70 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes.

You are hereby advised to go to any nearest western union transfer office around your Area and make the $70 payment for the activation fee and start receiving your payments through this WESTERN UNION Money Transfer office within 1hr-45mins of confirming your fee made over here.

Reconfirms that below is the transfer address for your funds.
Your name --

However, We were instructed by federal Ministry to transfer your funds to you via our service (WESTERN UNION money transfer office) so you will be receiving $5000.00 usd daily until it completes the total amount of Nine Hundred and Fifty Thousand United State Dollars ($950,000 Thousand) as we have in our file here

In addition, this is to let you know that $5000.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.

Please i will like you to give me a call +22998954729 as soon as you send the $70.00 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.

Hope you understand my point? So your urgent response is highly needed

YOU ARE TO MAKE THE NEEDED PAYMENT THROUGH WESTERN UNION TRANSFER OFFICE AND TO THE INFORMATION BELOW;

Receiver name: Mike Idigo
Country: Republic of Benin
City/Address :Cotonou
Text Question :In God
Answer :we Trust
Amount :$70.00 usd

And on a very Important note, Be rest assured that you will confirm your first payment of $5000.00 within 1hr-45m of receiving the $70.00 And for your information, No body has right to deduct or Added to the value of the funds due to it is pounded with Insurance policy. The instruction is from the Federal ministry of Finance Benin Republic

Your urgent respond is highly needed

Mr. John Nze From WESTERN UNION Money Transfer Benin Rep

from: Eric Johnson <[email protected]>
reply-to: [email protected]

Header Analysis Quick Report
Originating IP: 41.79.217.136
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.194.171.71 with SMTP id as7csp1046898wjc;
Fri, 10 Apr 2015 05:19:46 -0700 (PDT)
X-Received: by 10.170.196.77 with SMTP id n74mr955965yke.116.1428666742100;
Fri, 10 Apr 2015 04:52:22 -0700 (PDT)
Return-Path: <[email protected]>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
by mx.google.com with ESMTPS id o64si806322yhb.212.2015.04.10.04.51.35
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Fri, 10 Apr 2015 04:52:22 -0700 (PDT)
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
Received: from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t3ABpU3E031255;
Fri, 10 Apr 2015 07:21:30 -0430
X-Matched-Lists: []
Received: from 41.79.217.136 ([41.79.217.136]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Fri, 10 Apr 2015 07:21:29 -0430 (VET)
Date: Fri, 10 Apr 2015 07:21:29 -0430 (VET)
From: Eric Johnson <[email protected]>
Reply-To: [email protected]
To: <snipped>
Message-ID: <135742940.2333842.1428666690899.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: I have registered your
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.79.217.136]

I have registered your ATM CARD of US$(3.5M) with UPS Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with
your delivery information such as,Your Name,Address and Telephone Number:Name of Dir: Mr.William Mike E-mail:([email protected])
Tel:+229 99981988 Best Regards, Mr Eric Johnson

[AlanJones]

From: Eric Johnson - [email protected]
Reply-to: [email protected]
Tel. No.: +22962425831

I have registered your ATM CARD of US$(3.5M) with UPS Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with
your delivery information such as,Your Name,Address and Telephone Number:Name of Dir: Mr.William Mike E-mail:([email protected])
Tel:+229 62425831 Best Regards, Mr Eric Johnson

from: John Jay [email protected]
reply-to: [email protected]
Tell: +229 98954729

Header Analysis Quick Report
Originating IP: 41.79.217.120
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.195.11.168 with SMTP id ej8csp3341789wjd;
Thu, 7 May 2015 01:48:45 -0700 (PDT)
X-Received: by 10.170.209.79 with SMTP id a76mr2504298ykf.99.1430988524448;
Thu, 07 May 2015 01:48:44 -0700 (PDT)
Return-Path: <[email protected]>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
by mx.google.com with ESMTPS id y70si735730yhc.130.2015.05.07.01.48.07
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 07 May 2015 01:48:44 -0700 (PDT)
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
Received: from webmail-01 (webmail-01.datacenter.cha.cantv.net [200.11.153.84])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t478lRDq006888;
Thu, 7 May 2015 04:17:27 -0430
X-Matched-Lists: []
Received: from 41.79.217.120 ([41.79.217.120]) by webmail-01.mgmt.cantv.net (Cantv Webmail) with HTTP; Thu, 7 May 2015 04:17:27 -0430 (VET)
Date: Thu, 7 May 2015 04:17:27 -0430 (VET)
From: John Jay <[email protected]>
Reply-To: [email protected]
To: <snipped>
Message-ID: <2054326897.1476168.1430988447600.JavaMail.nitido@webmail-01.mgmt.cantv.net>
Subject: I'm western union Agent
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.79.217.120]

I'm western union Agent Mr. John Jay Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full
information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202 ,
For more information contact Mr.Don William, Tell: +229 98954729 Email: ([email protected]) he'll keep sending
you payment until your total fund is Completed Thank you for cooperation Best Regards

[AlanJones]

New phone number

From: [email protected]
Reply-to: [email protected]
Tel. No.: +22995118205

I have registered your ATM CARD of US$(3.5M) with UPS Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with
your delivery information such as,Your Name,Address and Telephone Number:Name of Dir: Mr.William Mike E-mail:([email protected])
Tel:+229 +229 95118205 Best Regards, Mr Eric Johnson

Using the same email address [email protected]

Header Analysis Quick Report
Originating IP: 41.138.90.66
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 10.27.220.9 with SMTP id t9csp145122wlg;
Wed, 12 Aug 2015 03:35:00 -0700 (PDT)
X-Received: by 10.66.171.9 with SMTP id aq9mr30998953pac.117.1439375699761;
Wed, 12 Aug 2015 03:34:59 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web100203.mail.kks.yahoo.co.jp (web100203.mail.kks.yahoo.co.jp. [114.111.99.98])
by mx.google.com with SMTP id hl3si8840753pac.58.2015.08.12.03.34.58
for <<snipped>>;
Wed, 12 Aug 2015 03:34:59 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 114.111.99.98 as permitted sender) client-ip=114.111.99.98;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 114.111.99.98 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 44795 invoked by uid 60001); 12 Aug 2015 10:08:16 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.138.90.66] by web100203.mail.kks.yahoo.co.jp via HTTP; Wed, 12 Aug 2015 19:08:16 JST
X-RocketYMMF: uiuo777
X-Mailer: YahooMailWebService/0.8.111_66
X-YMail-JAS: <snipped>
Sender: [email protected]
Date: Wed, 12 Aug 2015 19:08:16 +0900 (JST)
From: "Dr.DANNEL HILLARY" <[email protected]>
Reply-To: "Dr.DANNEL HILLARY" <[email protected]>
Subject: ATM VISA Card Department
To: undisclosed recipients: ;
MIME-Version: 1.0

ATM VISA Card Department.
Delivery Location DHL COMPANY SERVICES.
(UNITED BANK FOR AFRICA) Benin Republic.
Urgent Attention,
You Are Expected To Call Us 99762974
once you receive this mail of our services to you okay.

This mail is coming from the desk of Board of directors of Standard
Credit UNITED BANK FOR AFRICA Having reviewed all the obstacles and
problems surrounding the transfer of your (US$12.6 Million Us Dollars)
and your inability to meet up with some charges levied against you due
to the past transfer options.
This Bank Board of Directors has ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE VISA CARD so your total funds
has been mandated into the ATM VISA Card functional in any AUTOMATIC
Machine around you in your country of resident and this card is
bearing your name as the beneficiary meanwhile your daily withdraw
limit is $10,000 dollars only also you can pay your bills online with
the card and this card will also allow you to do transfer to your
local bank account yourself through our online banking services.

For your information we have eletrical tested your Corporative ATM
Visa card to confirm its functional which is okay so Your ATM Visa
Card and instructions on how to use including the necessary documents
backing your funds which was mandated into the ATM Card has been
package and delivery arrangement has been made with DHL Company
regarding the shipment of the ATM VISA Card to your home address
immediately.

For your information the delivery charge has been paid from your funds
before it was mandated into the cooperative VISA Card and the DHL
Company were supposed to have shipped your packaged cooperative VISA
CARD to your address but they insisted that you must re-confirm to
their delivery team your home address once again to avoid any
delivering error.

MOST IMPORTANT: Due to the content of the package, DHL mandated that
before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed and the importance of such Document
is to ensure a hitch-free delivery and the amount to pay for this is
just US$105 (One Hundred And Fifty United States Dollars) only.
Therefore please kindly reconfirm your personal information to the DHL
Company Immediately and send this amount which we could not deduct
from your funds for your ATM Card to be deliver to your this weekend
as planned.

(1) Full Name :
(2) Country/City/State/Name :
(3) Delivery Address:
(4) Occupation :
(5) Marital Status/Age/Sex :
(6) Age :
(7) Telephone/Fax Number :
(8) A Copy of Your Passport/ Drivers Licenses :

Contact Person::Dr.Jerry Coleman
(Shipment officer)
DHL COMPANY SERVICES
Phone number::99762974

Country Department::Benin Republic

Kindly send the $105 dollars via Western Union Money Transfer to DHL
Company when contacting them to ensure immediate shipment of your VISA
Card to you immediately they confirm the payment information of the
needed amount of $105 Us dollars from you today okay.

Info below!
Receiver Name...WILLIAMS EDUN
Destination..BENIN REPUBLIC
City..Cotonou
Test question..When?
Answer..Today
Amount..$USD105

Note. That DHL Courier Company will immediately deliver the ATM VISA
Card/Document packaged as parcel to you without any delay once the fee
is paid. Because This registered it with them for immediately
delivery, Contact DHL Company today with the stated informations above
to avoid increase of their Security Keeping fee and let me know once
you received your ATM VISA CARD.

Thanks,
Regards



Dr.DANNEL HILLARY
Operational officer
ATM Card department