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.
#259049 by Tim Atem Sat Jul 04, 2015 10:33 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.199.208 with SMTP id x199csp211137oif;
Fri, 3 Jul 2015 14:57:02 -0700 (PDT)
X-Received: by 10.140.101.140 with SMTP id u12mr53294038qge.48.1435960621815;
Fri, 03 Jul 2015 14:57:01 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mout-xforward.gmx.com (mout-xforward.gmx.com. [82.165.159.131])
by mx.google.com with ESMTPS id r82si11906023qkh.74.2015.07.03.14.57.01
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 03 Jul 2015 14:57:01 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 82.165.159.131 as permitted sender) client-ip=82.165.159.131;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 82.165.159.131 as permitted sender) [email protected]
Received: from [41.86.234.165] by 3capp-mailcom-lxa12.server.lan (via HTTP);
Fri, 3 Jul 2015 23:57:00 +0200
MIME-Version: 1.0
Message-ID: <trinity-b0083277-4042-413b-abcd-4afd4ada510a-1435960620072@3capp-mailcom-lxa12>
From: "THOMAS YAYI BONI" <[email protected]>
To: <snipped>
Subject: APPROVED SETTLEMENT NOTICE.
Content-Type: text/html; charset=UTF-8
Date: Fri, 3 Jul 2015 23:57:00 +0200
Importance: normal
Sensitivity: Normal
X-Priority: 3
X-Provags-ID: <snipped>
X-UI-Out-Filterresults: <snipped>


Independent Corrupt Practices and Other Related
Offenses United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay
and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref: ICPC
12/06/2015 Urgent ATTN beneficiary
APPROVED SETTLEMENT NOTICE.
Does it means that you are no more interested of making the claim of your outstanding fund US$2.5Million of yours which have successful
channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath
for you to secure this fund. With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative
thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making
the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of
the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee
US$150usd so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for
confirmation of the fund into your bank account. Does it means that you are internationally want to delay this matter
and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice
you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and
signed.Make sure that you scan the Attached Copy of payment slip to me immediately
You are advice to send the US$150usd by Western Union as directed below and update with the Attached Copies of payment Information for
recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that
you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip
to you for Handover.With all due respect, please do not delay to send this fee Today because this is a last chance and final
conclusion. Kindly do your best now to send the Fee and update me immediately
CONGRATULATIONS.
Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$150usd
Today and update me with payment information satisfied that you will rejoice right now.On behalf of this Democratic Government
of United States of America(U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.By
virtue of law, you have to go now and make the payment of the required Fee as directed
Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made
immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made
immediately.
the above money should be sent via WESTERN UNION TRANSFER within 24
Hrs in favor of the smooth confirmation of the funds into your Bank
Account.
Receiver Name:SAMUEL LUKE
Address: Cotonou, Benin Republic
City Address:: Cotonou
Test Question ; WHEN
Test Answer: NOW
Sender Name...
mtcn no....
AMOUNT:US$150usd
country...BENIN REPUBLIC

Thanks for your Understanding
Benin Republic's president of Republic of Benin,Boni Yayi.(SFF,
GCRF)
+22968549327
Best Regard
THOMAS YAYI BONI
icpc benin rep

contact person : Mr John Aka
email:[email protected]

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