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.
#252190 by Tim Atem Fri May 22, 2015 8:28 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.128
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 10.112.143.231 with SMTP id sh7csp1024119lbb;
Thu, 21 May 2015 22:06:48 -0700 (PDT)
X-Received: by 10.236.104.201 with SMTP id i49mr6385164yhg.70.1432271207762;
Thu, 21 May 2015 22:06:47 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if11-mail-fb03-mia.mta.terra.com (if11-mail-fb03-mia.mta.terra.com. [208.84.243.247])
by mx.google.com with ESMTP id t6si716669yht.41.2015.05.21.22.06.38;
Thu, 21 May 2015 22:06:47 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.247 as permitted sender) client-ip=208.84.243.247;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.247 as permitted sender) [email protected]
Received: from mail-smtp10-mia.tpn.terra.com (unknown [10.235.200.41])
by mail-fb03-mia.tpn.terra.com (Postfix) with ESMTP id A0FBC1800589C;
Fri, 22 May 2015 05:06:38 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: ab127a1f417abf4239703be22f8581d7
Received: from localhost (28v.terra.com [208.84.242.166])
(authenticated user agroalonso!speedylm)
by mail-smtp10-mia.tpn.terra.com (Postfix) with ESMTPA id 665B0C0012BF;
Fri, 22 May 2015 05:06:37 +0000 (UTC)
reply-to: [email protected]
date: Fri, 22 May 15 05:06:37 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: =?UTF-8?B?UkVNSVRUQU5DRSBERVBBUlRNRU5U?=
x-origin: 41.216.50.128
from: =?UTF-8?B?IlJldi4gRHIuIEZyYW5rIE1hcmsi?= <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


WESTERN UNION MONEY TRANSFER*Address: No. 15 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Email([email protected])
Tel: (+229) 62620899

Dear: Customer,

Information reaching us from our corporate headquarters here in Porto - Novo,
the capital city of Benin Republic, states that you only have 48hours to
contact our department (REMITTANCE DEPARTMENT) and obtain the form that you
will have to complete in other to update your payment file to receive your
total fund of $11.800,000.00 (eleven million eight hundred thousand united
states dollars) which will be transferred to you in the bits of $10,000.00 (
ten thousand united states dollars) per transfer on daily basis, or any
other means as may be chosen by you.

In agreement with the depositor, the united nations organization dully
represented by its attorney (Barr. Raymond Armstrong) for your over due
inheritance payment / fund transfer, you have to follow due process to
receive your money which you will start with completing the form that will
be sent to you once you contact this office within the time period as stated
above which after you receive your money.

Due process is the key word here to avoid breaching the regulations and
agreements with the united nations organization and that of the IMF and also
the law of our land (country) so you are advised to please follow the
instructions that will be given to you in other to receive your funds
without obstructions.

You are kindly advised to contact this department immediately you receive
this mail, so that the form will be forwarded to you and you follow the
instructions after which you will start receiving your payments in the bits
of $10,000.00 (ten thousand united states dollars per transaction) on daily
basis immediately.

More importantly, kindly be informed that this office is identified with the
code (W/T/REMT/001591) and any mail you receive not bearing this code is not
from us, so kindly ignore it or you forward them to us immediately for
immediate investigation and prosecution by the security and anti scam
department.

Finally, we do hope you contact us immediately, for the TRANSFER FORM which
is necessary to update your payment file.

Looking forward to your anticipated response.

Best Regards;
Rev. Dr. Frank Mark.
Transfer Agent
Email([email protected])
Tel: (+229) 62420899
WESTERN UNION MONEY TRANSFER

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

Who is online

Users browsing this forum: Bing [Bot] and 71 guests