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.
#258655 by Tim Atem Wed Jul 01, 2015 11:53 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.238.14
Originating ISP: Isocel Telecom
City: Porto-novo
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Date: Wed, 1 Jul 2015 04:26:13 +0900 (JST)
From: BUREAU OF CONSULAR AFFAIRS <[email protected]>
Reply-To: BUREAU OF CONSULAR AFFAIRS <[email protected]>
Message-ID: <[email protected]>
Subject: Attn Dear Citizens!
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X-Originating-IP: [41.86.238.14]
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Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA Embassy,

Attn Dear Citizens!

This is to notify you that your consignment has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which is on hold by USA HomeLand Security Department Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released. As a result of you not comply within duration given by Benin Government that is the reason the consignment box was diverted to treasury but the government of American have decide to make the world happy by been willing to release the package consisting of a Bank Draft Total sum of $ 3.5millions usd written with your name as the beneficiary within 4 hours immediately you secure the clearance certificate today.

After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within 4hrs upon your comply to our requirement which is by sending the sum of $ 55.00 to enable the origin obtain the needed certificate and your consignment for onward delivery to your house immediately without any further delay we decide to contact you because we confirm some offices are trying to deceive you.

Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

1, Full name:
2, Address:
3, Occupation:
4, Cell-Phone:
5, Nearest Airport:

Once you notify us with the above information include with the $ 55 payment we will release your consignment to you. Note that you are expected to pay only $ 55.00usd for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box in favour of: (vincent emeka) as our accountant officer in Benin Republic Send the $ 55.00usd through western union or money gram once you receive this mail with the information below for immediate release of your consignment box,

Receiver name: vincent emeka
Country..Benin Republic
city..Cotonou
question: Yes
Answer: Yes.
Amount necessary. $ 55.00usd

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.

Please treat this as matter of urgency .Note that any uncliam consignment will be return to the Courier Company after 3 days for final divertion as a result of failure to comply with our instruction and claim your consignment which arrived from Africa to our local airport here in USA.

So you are urgently advise to comply with our demand so that we will release your consignment we are working for the best of America citizen.

Treat with dispatch,
Yours Faithfully,
Assistant Secretary of State Roberta Jacobson,
FROM UNITED STATE OF AMERICA
EMAIL:([email protected]) OR ([email protected])

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#258764 by Tim Atem Thu Jul 02, 2015 9:33 am
And another one using the email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.238.14
Originating ISP: Isocel Telecom
City: Porto-novo
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Thu, 2 Jul 2015 09:30:11 +0900 (JST)
Date: Thu, 2 Jul 2015 09:30:11 +0900 (JST)
From: SYLVIA ENGLAND <[email protected]>
Reply-To: SYLVIA ENGLAND <[email protected]>
Message-ID: <[email protected]>
Subject: Phone Text (678) 7419327
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X-Originating-IP: [41.86.238.14]
To: undisclosed-recipients:;


GOOD DAY MY DEAR,DO RESPECT MY DEAR WE HAVE PAID ALL THE MONEY THAT NEEDED TO PAY HERE AND MAKE SURE THAT OUR AGENT FLY TO YOUR COUNTRY TO MAKE THIS DELIVERY TO YOU BECAUSE THIS HAS BEING ON HOLD SINCE LAST TWO YEAR IN OUR OFFICE HERE IN BENIN THAT IS WHY WE NEED TO DELIVER IT TO YOU BY OUR SELF SO THAT WE WILL BE SURE FOR WHAT IS GOING ON ABOUT THE DELIVERY,TO SHOW YOU WHAT WE ARE DOING FOR OUR PEOPLE OVER THERE I VIDEO THIS VIDEO AND I WILL ATTACH IT TO YOU SO THAT YOU WILL WATCH IT AND YOU WILL SEE IT BY YOUR SELF AND SEE THE TIME WE ARE COUNTING THE MONEY AND PUT IT IN THE BOX SO THAT OUR AGENT WILL DELIVER IT TO YOUR COUNTRY,

WE HAVE SPEND SOME OF $28.000 DOLLARS OUT OF $6.8MILLION IN YOUR MONEY TO MAKE SURE THAT THIS YOUR COMPENSATION GET TO YOU AND WE EMBASSY HERE WILL MAKE SURE THAT YOU GET WHAT BELONG TO YOU,WE WILL LIKE YOU TO STOP ALL DELIVERY THAT YOU ARE DOING WITH ANY PERSON OR WESTERN UNION OR DHL OR FEDEX AND RIA COMPANY BANK TRANSFER BECAUSE STOP SENDING MONEY TO AFRICAN THERE ARE ALL THE PROBLEM WE HAVE HERE,MY DEAR WEAR DOING OUR BEST TO STOP ALL THOSE SCAM BUT IT WILL TAKE US TIME BECAUSE FBI HERE IS NOW TAKING CARE OVER THAT,WE NEED YOU TO STOP DEALING WITH THEM BECAUSE NOTING THEM WILL DO FOR YOU ONLY TAKE YOUR MONEY AND RUN A WAY,OUR AGENT NAME IS JANNY KING EMAIL:([email protected]) or([email protected])OR YOU WILL TALK TO OUR DIRECTOR SYLVIA ENGLAND HE IS IN ATLANTA GEORGIA AIRPORT COUNTRY I WILL LIKE YOU TO EMAIL HIM YOUR INFORMATION AGAIN SO THAT THERE WILL BE NO MISTAKE,EMBASSY BE YOUR BROTHER KEEPER THANKS YOU AND HAVE A NICE DAY,INFORMATION YOURS SINCERELY DR.DAVID MARK

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