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.
#276499 by Tim Atem Fri Nov 27, 2015 10:52 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.212
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Return-Path: <[email protected]>
Received: from m124-173.yeah.net (mr21373.mail.yeah.net. [223.252.213.73])
by mx.google.com with ESMTPS id t76si12325545oit.79.2015.11.24.10.17.59
(version=TLS1_2 cipher=AES128-SHA bits=128/128);
Tue, 24 Nov 2015 10:18:11 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 223.252.213.73 as permitted sender) client-ip=223.252.213.73;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 223.252.213.73 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yeah.net
DKIM-Signature: <snipped>
Received: from unitedbanafrican$yeah.net ( [41.138.89.212, 10.144.1.72] ) by
ajax-webmail-app19 (Coremail) ; Wed, 25 Nov 2015 02:17:02 +0800 (CST)
X-CM-HeaderCharset: UTF-8
X-Originating-IP: [41.138.89.212, 10.144.1.72]
Date: Wed, 25 Nov 2015 02:17:02 +0800 (CST)
From: unitedbanafrican <[email protected]>
Subject: Dear Customer
X-Priority: 3
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Message-ID: <[email protected]>
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X-Coremail-Antispam: 1U5529EdanIXcx71UUUUU7vcSsGvfC2KfnxnUU==


Dear Customer

Thank You For Contacting Dhl Courier Company Benin Branch. We write to
acknowledge receipt of your ATM CARD valued $4.5Million USD that was
registered in our company by Mr Johnson William, your address was well
received and has been programmed on our schedule system for onward
delivery and your ATM CARD has been sealed with our Company rapper,
weighed and cleared for easy and fast delivery to your registered
address.

Attached are copy of your ATM CARD package as it was sealed with our
rapper for safety delivery, you are required to study our below
schedule dialog for terms & condition of our shipment.

COURIER WEIGHT/5%VAT

0.60mg = $100.00 Not Paid
COVERAGE OUTLET

$50.00 Not paid
SHIPMENT FEE

$150.00 Paid

TOTAL FEE TO BE PAID

$300.00

From the above dialog, you are required to pay Coverage Outlet
Clearance charges of $300.00 to enable us obtain your package
departure permit and ship out your ATM CARD package from our local
facility (Airport shipping Center) here to avoid inspection at any
transited airports or arrival in your country. You are to send the fee
to our Company here.

Notice:- be informed that Dhl Company is one of the best and reliable
courier services that can deliver any kind of instruments around the
world. Meanwhile, we need the above fee for the protection of your
package against inspection at our clearing center before final
delivery to your address.

For your confirmation, we received a package to be shipped to our
customer's address in Boston on Saturday been Sept 13th 2015 and
after due process, we scheduled and shipped the package safely to our
customer in Boston and he received it safely on Monday afternoon. Here
are the details of the shipment for your easy clarification

Our Website: http://www.dhl.com
Tracking Number: 3649134694

You can track the shipment online for easy confirmation, also be rest
assured that as soon as we receive the requested Coverage Outlet
Clearance fee from you, we shall schedule and dispatch your ATM Card
package to your address and will get back to you with shipping airway
bill receipt that contain tracking information for you to track and
monitor the arrival of your ATM Card package. Your urgent action is
imperative as we are always at your services.

On your reply i will give you our local bank account in which you will
deposit the needed $300.00 so that your agent will be able to deliver
your package to you.

Please contact us and send your response for further enquirers at
+229-63018345 OR E-mail:
( [email protected] )
Our Customer's Needs Are Our First Priority.

Yours In Service

Mr Ikpu (Foreign Operation Department)
Dhl Courier Company Cotonuo Benin,
Plot N°. 23 patte d'oie 03 bp 2147 Cotonuo
Telephone Number: +229-63018345
Emai: ([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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