Jeffery Ezenagu [email protected]

Header Analysis Quick Report
Originating IP: 41.138.89.38
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.107.170.86 with SMTP id t83csp318293ioe;
Fri, 26 Jun 2015 21:52:44 -0700 (PDT)
X-Received: by 10.70.129.73 with SMTP id nu9mr9891307pdb.166.1435380764707;
Fri, 26 Jun 2015 21:52:44 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web101118.mail.kks.yahoo.co.jp (web101118.mail.kks.yahoo.co.jp. [183.79.100.202])
by mx.google.com with SMTP id o8si53705696pdp.62.2015.06.26.21.52.43
for <<snipped>>;
Fri, 26 Jun 2015 21:52:44 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.202 as permitted sender) client-ip=183.79.100.202;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.202 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 26599 invoked by uid 60001); 27 Jun 2015 00:52:42 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.138.89.38] by web101118.mail.kks.yahoo.co.jp via HTTP; Sat, 27 Jun 2015 09:52:42 JST
X-RocketYMMF: kikisatoko
X-Mailer: YahooMailWebService/0.8.111_65
X-YMail-JAS: <snipped>
Sender: [email protected]
References:
Date: Sat, 27 Jun 2015 09:52:42 +0900 (JST)
From: "Mr. Jeffery Ezenagu" <[email protected]>
Reply-To: "Mr. Jeffery Ezenagu" <[email protected]>
Subject: OFF-SHORE PAYMENT
To: undisclosed recipients: ;

Value Attention

I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency. My office monitors and controls the affairs of all banks and financial institutions here in Africa that is to tell you that I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.

The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment of USD 4.5million owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc; this is due to many abnormalities had happened in the institutions where some top official of the apex Banks are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone calls from different people everyday.

So, be inform that we have concluded all the necessary arrangement towards the release of your payment but due to the prevailing situation worldwide on cash movement and transfer of huge sum of money which is 4.5MILLION, your payment has since being deposited with our (OFF-SHORE PAYMENT CENTER) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES BANK OF AMERICA. Base on the information we received from our paying office today, as the truthfully beneficiary of this payment. You are responsible to pay $70 USD only for your NON IMMIGRANT TRANSIT TAX as the authorities demand which we described as selective payment to enable the programming of the information in the micro chip compartment which will comply with your bank to effect the transfer of your fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it. Please reconfirm your name, address and telephone to this us, so that we can advice you on how to send the money across to enable us finalize this transfer this week.

Your payment shall be made as soon as this information needed from you is submitted through our paying office by wire transfer or by a certify bank bond America Express Cheques all the transfer charges will be deducted from your total sum as long as you send the $70 USD for the programming of the information.The consequences of not adhering to this warning would be yours.

Use this information for the payment:

Receivers Name:.....Noble Eduh
Country Name:...Benin Republic
Text Question:....LOGO
Text Answer:.....303
Amount:.......$70.

Considering the circumstances at hand, you are advice not to accept any E-mail telephone calls that does not come from this office in regards to your payment this is to forestall new effort towards a diversion of your payment.Accept our congratulations in advance.

Regards,
Gen. Jeffery Ezenagu

Using the same email address [email protected]

Delivered-To: <snipped>
Received: by 10.202.199.78 with SMTP id x75csp560967oif;
Thu, 30 Jul 2015 03:00:55 -0700 (PDT)
X-Received: by 10.60.45.207 with SMTP id p15mr44303264oem.66.1438250455215;
Thu, 30 Jul 2015 03:00:55 -0700 (PDT)
Return-Path: <[email protected]>
Received: from SNT004-OMC4S31.hotmail.com (snt004-omc4s31.hotmail.com. [65.55.90.234])
by mx.google.com with ESMTPS id h2si507485obx.25.2015.07.30.03.00.55
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 30 Jul 2015 03:00:55 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.90.234 as permitted sender) client-ip=65.55.90.234;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.90.234 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=hotmail.com
Received: from SNT148-W19 ([65.55.90.199]) by SNT004-OMC4S31.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Thu, 30 Jul 2015 02:59:56 -0700
X-TMN: [TVhbV951MD6q/6v0l73TKVxPdezVa7mu]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_b994008b-b7b0-465c-afb1-19069573c8f9_"
From: John Cooper <[email protected]>
To: "<snipped>" <<snipped>>
Subject: Attention:
Date: Thu, 30 Jul 2015 09:59:56 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 30 Jul 2015 09:59:56.0447 (UTC) FILETIME=[7D06EAF0:01D0CAAE]

Attention:

I have registered your ATM CARD of US$2.8 with DHL Courier Company
with registration code of(Shipment Code awb 33xzs)please Contact with
your delivery information such as Your Name, Your Address and Your
Telephone Number: Shipping company Office DHL,contact them immediately
for the direction on how you will receive the Card.

Name of Director: Dr .Peter Emma
David White, E-mail:([email protected])

Let me know once you receive your Atm card from
them,Remember the only money you will pay is their delivery fee.

Best Regards,
Mr Jeffry Stanley