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.
#238110 by Faizan Docherty Tue Feb 17, 2015 9:01 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.48.143
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.43.144 with SMTP id r138csp1897865lfr;
Tue, 17 Feb 2015 02:46:42 -0800 (PST)
X-Received: by 10.194.92.243 with SMTP id cp19mr59627561wjb.32.1424170002090;
Tue, 17 Feb 2015 02:46:42 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail.ok.net ([94.75.217.52])
by mx.google.com with ESMTP id v1si28014980wij.61.2015.02.17.02.46.39;
Tue, 17 Feb 2015 02:46:42 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 94.75.217.52 as permitted sender) client-ip=94.75.217.52;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 94.75.217.52 as permitted sender) [email protected]
Received: by mail.ok.net (Postfix, from userid 100)
id 5E94A3B03AE; Tue, 17 Feb 2015 12:37:23 +0200 (EET)
Received: from mail.ok.net (localhost.ok.net [127.0.0.1])
by mail.ok.net (Postfix) with ESMTP id CC8623B0397;
Tue, 17 Feb 2015 12:37:22 +0200 (EET)
Date: Tue, 17 Feb 2015 11:37:22 +0100 (CET)
From: john more <[email protected]>
Message-ID: <[email protected]>
Subject: Contact western union Managing Director Mrs. Rose Daniel
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.216.48.143]
X-Mailer: Zimbra 5.0.11_GA_2695.RHEL5 (zclient/5.0.11_GA_2695.RHEL5)
To: undisclosed-recipients:;


Attn: Valuable Customer,

I am contacting you because I've sent you the first payment of $5,000 today from your winning funds total amount of $2.5Million, Dollars Therefore you need to Contact western union Managing Director Mrs. Rose Daniel, for her to give you the transfer payment information and MTCN.

Managing Director: Mrs. Rose Daniel
Email:[email protected]
Phone: +229-68625399

And contact her with your full information

1. Full Name:
2. Full Address:
3. City,State,Zip code:
4. Phone Number:
5. Nationality:
6. Sex:
7. Date of Bath:
8. Occupation:

Please try to contact her today for her to forward the payment information to you, remember to indicate the registration code of EB-2237 to her when E-mailing or calling him, also he will be sending you $5,000.00 daily as per our office discussion with her. Do get in touch with me once you have received the transfer. Please copy this email ([email protected]) and paste before replying to her or simply call her at his number:+229-68625399

Sincerely,
Dr. James L. Williams Ofor (ESQ).
IMF MANAGING DIRECTOR
BENIN REPUBLIC
IMF MANAGING DIRECTOR
______________________________
_____________________________________________________________________
Bu e-posta Ok.net sistemleri kullanilarak gonderilmistir.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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#244352 by AlanJones Wed Apr 01, 2015 3:36 am
from: Mr. James Williams - [email protected]
Rreply-to: [email protected]
Tel. No.: +22968625399

Hello XXX, ok go and send the money now

Here is the western union information you will send the $155 for the activation fee.

Receive Name:__________Osille Mattew
Country :________Benin Republic
City:____________Cotonou
Text Question____God
Answer_____________Bless
AMOUNT___________$155USD
MTCN__________??????

SENDERS NAME _________

As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $5.000 USD today.

Thanks for using our service while we wait your kind response,

Remain blessed together with your family.
Awaiting your earliest response,
Managing Director: Mrs.Rose Daniel
Phone: +229-68625399
Diamond Bank Western Union Department

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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