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.
#249630 by Tim Atem Wed May 06, 2015 10:11 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.238.38
Originating ISP: Isocel Telecom
City: Porto-novo
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.83 with SMTP id t80csp3027693ioe;
Wed, 6 May 2015 05:57:49 -0700 (PDT)
X-Received: by 10.68.65.106 with SMTP id w10mr59985372pbs.75.1430917069103;
Wed, 06 May 2015 05:57:49 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web101607.mail.kks.yahoo.co.jp (web101607.mail.kks.yahoo.co.jp. [183.79.150.94])
by mx.google.com with SMTP id z5si28935860pdk.254.2015.05.06.05.57.47
for <<snipped>>;
Wed, 06 May 2015 05:57:49 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.150.94 as permitted sender) client-ip=183.79.150.94;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.150.94 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 93878 invoked by uid 60001); 6 May 2015 12:57:43 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=yj20050223; d=yahoo.co.jp;
h=Message-ID:<snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.86.238.38] by web101607.mail.kks.yahoo.co.jp via HTTP; Wed, 06 May 2015 21:57:42 JST
X-RocketYMMF: sawa182cat
X-Mailer: YahooMailWebService/0.8.111_63
X-YMail-JAS: <snipped>
Sender: [email protected]
Date: Wed, 6 May 2015 21:57:42 +0900 (JST)
From: Eco bank director general <[email protected]>
Reply-To: Eco bank director general <[email protected]>
Subject: Hello Dear Beneficiary,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable


Hello Dear Beneficiary,

Before I commence I will like to explain myself to you, my name is MR JOE SMITH the new director officer of Eco bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I am now the director and it have not been a month now, so I went through the scheme of work of this Honorable bank and find out that your name and your fund valued $2.5Billion united state dollars was here for six months.

So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Rev John Chukwuemeka was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately without wasting time, I do not like betraying people and no one will do such to me. And i want you to understand that you will send our transfer fee of $109 usd with this information bellow through Western union or Money Gram with this name.

Reciever's name........Lucky love
Country...............Benin Republic.
City............Cotonou.
Text Question............Honest?
Answer................Trust.
Amount..........$109usd.
Mtcn no.....
sender's name......

This is what we needed from you now so that your fund will be wired through this bank immediately,And you can call me +22968477889.Please make sure that you send your information complete so that there will be no mistake in transferring your total fund.

Your account number========
Name of bank===========
Bank address============
Bank user name==========
Routing number==========
Home address============
Copy of id==============
Your phone number==========
Your occupation ============

Once you forward this to this bank I assure you that you are to receive your fund with 74hrs ok, if your are able to call me am free call this line +22968477889,Thanks and remain bless, my regards to your family.

MR joe smith
22968477889

Eco bank director general

====================================
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
Advertisement

#249794 by Tim Atem Thu May 07, 2015 7:14 am
Same from email address:

from: DIPLOMATIC MR.TERRY WHITE [email protected]
reply-to: "DIPLOMATIC MR.TERRY WHITE" [email protected]


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.238.38
Originating ISP: Isocel Telecom
City: Porto-novo
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.83 with SMTP id t80csp3414949ioe;
Wed, 6 May 2015 20:22:51 -0700 (PDT)
X-Received: by 10.66.137.98 with SMTP id qh2mr3203833pab.9.1430968971244;
Wed, 06 May 2015 20:22:51 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web101618.mail.kks.yahoo.co.jp (web101618.mail.kks.yahoo.co.jp. [183.79.150.105])
by mx.google.com with SMTP id su3si972274pbc.53.2015.05.06.20.22.50
for <<snipped>>;
Wed, 06 May 2015 20:22:51 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.150.105 as permitted sender) client-ip=183.79.150.105;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.150.105 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 32139 invoked by uid 60001); 6 May 2015 16:16:07 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.86.238.38] by web101618.mail.kks.yahoo.co.jp via HTTP; Thu, 07 May 2015 01:16:06 JST
X-RocketYMMF: sawa182cat
X-Mailer: YahooMailWebService/0.8.111_63
X-YMail-JAS: <snipped>
Sender: [email protected]
Date: Thu, 7 May 2015 01:16:06 +0900 (JST)
From: "DIPLOMATIC MR.TERRY WHITE" <[email protected]>
Reply-To: "DIPLOMATIC MR.TERRY WHITE" <[email protected]>
Subject: DIPLOMATIC MR.TERRY WHITE I NEED YOUR URGENT RESPOEND
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable


I'm DIPLOMATIC MR.TERRY WHITE I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport with your two boxes of consignment worth 10.5 Millions USD which I have been instructed by TNT DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is

no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper¡¯s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport

immediately and make my delivery successful .I try to reason with them and they stated the delivery Tag will cost us just $125 US Dollar only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank inthe whole world.

as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person.

1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification Passport number or ID Card number

You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR.TEEY WHITE GET BACK TO ME

Receivers Name:Mr.Ken Nnalue
Country Benin Republic .
Amount $125US Dollar
Text Question. A
Answer .B
SENDER NAME
MTCN

Regard
DIPLOMATIC MR.TERRY WHITE I NEED YOUR URGENT RESPOEND

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

Who is online

Users browsing this forum: No registered users and 192 guests