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.
#266321 by Tim Atem Fri Sep 04, 2015 8:55 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.141
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp224635ioi;
Fri, 4 Sep 2015 04:29:54 -0700 (PDT)
X-Received: by 10.52.165.100 with SMTP id yx4mr4225506vdb.94.1441366194661;
Fri, 04 Sep 2015 04:29:54 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.municipiojipijapa.gob.ec (mail.municipiojipijapa.gob.ec. [186.46.31.229])
by mx.google.com with ESMTP id az7si2879589vdc.6.2015.09.04.04.29.35;
Fri, 04 Sep 2015 04:29:54 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 186.46.31.229 as permitted sender) client-ip=186.46.31.229;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 186.46.31.229 as permitted sender) [email protected]
Received: from localhost (localhost.localdomain [127.0.0.1])
by mail.municipiojipijapa.gob.ec (Postfix) with ESMTP id CEF993CD0915;
Thu, 3 Sep 2015 15:32:25 -0500 (ECT)
X-Virus-Scanned: amavisd-new at municipiojipijapa.gob.ec
Received: from mail.municipiojipijapa.gob.ec ([127.0.0.1])
by localhost (mail.municipiojipijapa.gob.ec [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id EWRLesUxBNkA; Thu, 3 Sep 2015 15:32:25 -0500 (ECT)
Received: from mail.municipiojipijapa.gob.ec (mail.municipiojipijapa.gob.ec [192.168.1.167])
by mail.municipiojipijapa.gob.ec (Postfix) with ESMTP id 3AF703CD0769;
Thu, 3 Sep 2015 15:32:25 -0500 (ECT)
Date: Thu, 3 Sep 2015 15:32:25 -0500 (ECT)
From: "Mr.Williams" <[email protected]>
Reply-To: "Mr.Williams" <[email protected]>
Message-ID: <10899032.5918.1441312345221.JavaMail.root@mail.municipiojipijapa.gob.ec>
Subject: WESTERN UNION UNDER ECO BANK PLC
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [41.216.50.141]
X-Mailer: Zimbra 6.0.10_GA_2692 (zclient/6.0.10_GA_2692)
To: undisclosed-recipients:;


(WESTERN UNION UNDER ECO BANK PLC) has finalize all the necessary
arrangement
and your fund $10.7usd has been approve by the border directors of Eco
Bank,
you
will be receiving $6000 per day.

our attorney will go to the inland revenue tax office to obtain a
letter of

administration tax clearance approval on your behalf from high Court.

MTCN:7881645629)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANS …TODAY
Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__
([email protected])


Mr.Williams
tell phone.+22968554062

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

#269949 by Tim Atem Fri Oct 02, 2015 9:48 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.27.224.10 with SMTP id x10csp763360wlg;
Thu, 1 Oct 2015 11:55:46 -0700 (PDT)
X-Received: by 10.180.106.70 with SMTP id gs6mr327758wib.19.1443725746359;
Thu, 01 Oct 2015 11:55:46 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mx2.mail.bg (mx2.mail.bg. [193.201.172.118])
by mx.google.com with ESMTPS id kx1si8917824wjb.103.2015.10.01.11.55.46
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 01 Oct 2015 11:55:46 -0700 (PDT)
Received-SPF: neutral (google.com: 193.201.172.118 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=193.201.172.118;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 193.201.172.118 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected];
dkim=pass [email protected]
Received: from mail.com.tr (unknown [10.0.0.35])
by mx2.mail.bg (Postfix) with ESMTPA id 055FA6000A00
for <<snipped>>; Thu, 1 Oct 2015 21:55:43 +0300 (EEST)
DKIM-Signature: <snipped>
Message-ID: <[email protected]>
Date: Thu, 1 Oct 2015 19:55:43 +0100
Subject: Dear Beneficiary:
From: [email protected]
To: <<snipped>>
User-Agent: Mail.BG Webmail
MIME-Version: 1.0
Content-Type: multipart/alternative;boundary="----=_20151001195543_73423"
X-Priority: 3 (Normal)
Importance: Normal
X-Composed: 2015-10-01T19:55:42+01:00
X-Originating-IP: [41.74.9.27]


WELCOME TO THE OFFICE OF WESTERN UNION: SEND MONEY WORLDWIDE WESTERN UNION MONEY TRANSFER. COTONOUREPUBLIC DU BENIN -RUE 473 LEU, DE AKPAKPA BP.

Dear Beneficiary:

We're in receipt of your email regarding your payment of $10.7 Million US Dollars via our service Western Union. Note that you will be receiving $6000.00 daily until the total fund is transferred to you successfully; your first payment of $6000.00 has been sent but you cannot pick it up with out paying the activation fee that will enable us programmed your payment and release the MTCN to you to enable you pick it up at any Western Union Store around you.

The activation fee to programmed your payment is $95; so go to any Western Union Store around you and send it as soon as possible to enable us complete the normal formalities and give you the information to pick up your first payment of$6000.00 today. Endeavor to send your payment activation fee of $95 according to the directives below to enable us programmed your payment and make your first transfer of $6000.00 available for your pick up today at any Western Union Store in your City. You will pick up your first $6000.00 as soon as we receive the activation fee of $95 from you to enable us programmed your payment with out delay.

Following is the name you need to send the $95 via Western Union for our confirmation;

RECEIVER'S NAME-------------johnson ogu
CITY------------------COTONOU
COUNTRY-----------------BENIN
TEXT QUESTION-----------CONFIRM
ANSWER-------------------IMMEDIATELY
AMOUNT-------------------$95 ONLY

Endeavor to send the $95 activation fee as directed above via Western Union and email us MTCN # and upon receipt of the activationfee payment; your payment will be programmed and your first $6000.00 will be available for your pick up immediately.
Below is the information you have to reconfirm to us to enable us programmed your payment as soon as send the activation fee.

Your Receiver's Name:.........................
Your Address:..............................
Your Cell Phone:...........................
Your Picture or ID:.......................
Your Preferred Text Question......
Your Preferred Text Answer........
Your country:................................

We look forward to your prompt response to enable us effect the transfer to you immediately as scheduled via our service Western Union; for more details call +229-68554062.


Yours in service,
Mr.Williams
Tel: +229-68554062
Foreign Operation Manager
Western Union Office Benin.
Send Mo

====================================
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
#272961 by Tim Atem Thu Oct 29, 2015 7:57 am
He's got a new phone number +229-99515300

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 10.27.132.212 with SMTP id g203csp373267wld;
Thu, 29 Oct 2015 03:49:32 -0700 (PDT)
X-Received: by 10.28.170.196 with SMTP id t187mr6397161wme.1.1446115772397;
Thu, 29 Oct 2015 03:49:32 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mx3.mail.bg (mx3.mail.bg. [193.201.172.119])
by mx.google.com with ESMTPS id 2si3893220wmg.51.2015.10.29.03.49.32
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 29 Oct 2015 03:49:32 -0700 (PDT)
Received-SPF: neutral (google.com: 193.201.172.119 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=193.201.172.119;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 193.201.172.119 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected];
dkim=pass [email protected]
Received: from mail.com.tr (unknown [10.0.0.36])
by mx3.mail.bg (Postfix) with ESMTPA id CF535204CC3C
for <<snipped>>; Thu, 29 Oct 2015 12:49:28 +0200 (EET)
DKIM-Signature: <snipped>
Message-ID: <[email protected]>
Date: Thu, 29 Oct 2015 11:49:28 +0100
Subject: Attn My Dear
From: [email protected]
To: <<snipped>>
User-Agent: Mail.BG Webmail
MIME-Version: 1.0
Content-Type: multipart/alternative;boundary="----=_20151029114928_19557"
X-Priority: 3 (Normal)
Importance: Normal
X-Composed: 2015-10-29T11:49:28+01:00
X-Originating-IP: [41.86.234.165]


OK Try to send $95 today to make every thing done with out further delay
so I look forward to hear from you as soon as possible get back to me now with
MTCN.

HERE IS THE INFORMATION TO MAKE THE PAYMENT.

Receiver's name: GAUDENCE MODESTE TOGBE
Country:Benin Republic
City: Cotonou
Text Question: what color
Answer:Blue
Amount: $95
Mtcn:_____________
Sender' Name:_____________
Sender Country _____________

Mr.Williams
DIRECTOR GENERAL .
CALL +229 99515300

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

Who is online

Users browsing this forum: Google [Bot], Google Adsense [Bot] and 152 guests