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.
#276610 by Tim Atem Sat Nov 28, 2015 10:01 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 80.95.160.6
Originating ISP: Intermax Bv
City: n/a
Country of Origin: Netherlands
* For a complete report on this email header goto ipTRACKERonline


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Received-SPF: neutral (google.com: 80.95.160.30 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=80.95.160.30;
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MIME-Version: 1.0
Date: Sat, 28 Nov 2015 08:01:57 +0100
From: WESTERN UNION PAYMENT <[email protected]>
To: <snipped>
Subject: Attn: Beneficiary: THIS IS YOUR FIRST $5000 MTCN=#0979 297 458,FROM WESTERN UNION.
Organization: DPT COTONOU BENIN
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Intermax Webmail/0.2


http://images.google.bj/imgres?imgurl=h ... &sa=X&um=1

WELCOME TO WESTERN UNION MONEY TRANSFER

Attn: Beneficiary:

This is to bring to your notice that I am delegated to inform you from the ECOWAS OFFICE and Bank Of Africa Plc. that we are instructed to pay Ten (10)Benin Republic 419 scam victims $1.200,000.000Usd each, you are listed and approved for this payments as one of the scammed victims,On this faithful recommendations we want you to know that during the last ECOWAS meeting held at Porto Novo, Capital Of Benin Republic,

It was alarmed so much by the rest of the world in the meeting on the loss of funds by various foreigners to the scam artists operating in syndicates all over the world today,the president of the country DR. YAYI BONI/ECOWAS is now paying Ten (10) victims of this operators $1.200,000.00 USD each, Due to the corruption and inefficient banking systems in Benin Republic.

You will be receiving this fund $1.200,000.00 USD$5000Usd per three (3)hours once you fufil the only request involve and you will be receiving it like this untill the total is completely paid to you

Now this is the transfer information of your first $5000Usd below:You can check it here to confirm:

https://wumt.westernunion.com/asp/order ... country=CN

SENDER NAME:===Julian Ceasar
MTCN NUMBER:=== 0979 297 458
QUESTION==========When
ANSWER==========Now
AMOUNT=========5000USD.

So you have to contact our paying Agent through this email below:

BANK OF AFRICA BENIN WESTERN UNION MONEY TRANSFER (PAYMENT DEPARTMENT OFFICE.)

NAME: MRS GRACE OKEBULU

Direct Line: +229-98-14-75-64

Email: [email protected]

Endavour also to Re-send him this informations as i listed it below to avoid wrong transfer.

Your Receiver Name...
Your Country.....
Tel;........
Age.......
Address............
text Question.....
Answer.........

Note: that the only money you will send to them is the signing fee of the lawyer that will sign your transfer release order and it will cost you only $105Usd Only.

Call him immediately you receive this mail to enable him give you the information to send the $105bUsd and so that you will claim your first $5000USD .And you will be receiving $5000USD everyday untill the total amount is complete.

Thanks,

Mr John Ebell.

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