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.
#251687 by Tim Atem Tue May 19, 2015 9:12 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 185.79.118.236
Originating ISP: Telecom-birzha, Llc
City: Birzha
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.195.11.168 with SMTP id ej8csp805572wjd;
Tue, 19 May 2015 05:54:03 -0700 (PDT)
X-Received: by 10.152.87.70 with SMTP id v6mr21046517laz.30.1432040043067;
Tue, 19 May 2015 05:54:03 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web25.pochta.ru (web25.pochta.ru. [185.79.118.205])
by mx.google.com with ESMTPS id s6si6303462lal.112.2015.05.19.05.54.02
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 19 May 2015 05:54:03 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 185.79.118.205 as permitted sender) client-ip=185.79.118.205;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 185.79.118.205 as permitted sender) [email protected];
dkim=pass [email protected]
DKIM-Signature: <snipped>
Received: from [127.0.0.1] (port=35316 helo=localhost)
by web25.pochta.ru with esmtp id 1Yuh1r-00080T-6O; Tue, 19 May 2015 15:54:01 +0300
From: [email protected]
Sender: [email protected]
To: <snipped>
Subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER
Date: Tue, 19 May 2015 15:53:51 +0300
Message-Id: <[email protected]>
X-Priority: 3
X-QIP-Sender: 185.79.118.236
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="=_701a88fc77c15651ede666a2401d0456"
Content-Transfer-Encoding: 8bit


Send Money Worldwide
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU .

http://mail.yahoo.com/config/login?/ym/ ... &Subj=Site Mail http://mail.yahoo.com/config/login?/ym/ ... &Subj=Site Mail
[email protected]
Phone +229 67489232

Attention:Sole Beneficiary ...,

WWW. WESTERN UNION 2015 ANNUEL BONUS, FOR THE YEAR ENDING CONSIDERATIONS HELP TO ALL OUR DUE CUSTOMERS.

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00.

FROM YOUR TOTAL (FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS ($950,000.00 ) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHAT EVER YOU HAVE AT HAND NOW FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6,000.00. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM ,I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

RECEIVER NAME:............. Okechukwu Chukwuma
CITY.....COTONOU
COUNTRY...Republic Of Benin
COUNTRY CODE...00229
TEXT QUESTION....PAYMENT
ANSWER........TODAY
AMOUNT......
MTCN:............?
SENDER'S NAME:...............?

PLEASE ANY AMOUNT YOU SEND LET US KNOW ,SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE, WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $6,000.00. TODAY AND NOT TOMORROW.

MY DIRECT PHONE LINE IS +229 67489232
REPLY TO :[email protected]

REGARDS;
MR, Okechukwu Chukwuma
MANAGER WESTERN UNION OFFICE
BENIN REPUBLIC FOR YOUR PAYMENT


FORIGN OPERATION MANAGER
MANAGEMENT OF WESTERN UNION MONEY TRANSFER

====================================
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
Advertisement

#252817 by AlanJones Tue May 26, 2015 2:47 am
From: Western Union - [email protected]
Tel. No.: +22967489232

just send the fee right now so that your transfer will take place.
this is the information where you can send it
RECEIVER NAME:............ paul chyka
CITY.....COTONOU
COUNTRY...Republic Of Benin
COUNTRY CODE...00229
TEXT QUESTION....PAYMENT
ANSWER........TODAY
AMOUNT......
MTCN:............?
SENDER'S NAME:..............?

call me on this number+22967489232

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 54 guests