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.
#270144 by Tim Atem Sun Oct 04, 2015 9:37 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.54
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Date: Sat, 3 Oct 2015 19:11:07 +0900 (JST)
From: MR DAVID ELLIS <[email protected]>
Reply-To: MR DAVID ELLIS <[email protected]>
Message-ID: <[email protected]>
Subject: First National Bank Management.
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Dear Customer

How are you doing today, I wish to officially notify you that We had a
brief meeting today with the board of Directors of all the bankers
director's in Africa and all the management's on your behalf regarding
your transaction to know the reason why the transfer of your funds to
your provided bank account has been delayed, During our meeting with
board director of Africa banker's the bank officially agreed that your
funds should be paid to you by our corresponding bank First National
Bank South Africa to facility the quick transfer of your total funds
to your bank account.

Meanwhile, due to the bureaucratic bottleneck that has militated
against the completion of the direct transfer of this fund to your
account in past by our Management, an arrangement has been concluded
with our affiliate bank in South Africa to carry out the transfer in
your favor.

You are advised to contact the First National Bank for immediate
payment, Finally, to hasten up the transaction kindly contact the bank
via the information outline below with your personal details.

Kindly furnish your details identification as stated below to them.

Full name:::
Home address::
Phone numbers::
Country/City::
Occupation::
Bank credential::
Bank Name: --------------------------
Address: ----------------------------
Account No :. ------------------------
Routing No :. ------------------------
Swift Code: -------------------------
Account Name: -----------------------

Thanks for banking with First National Bank while we looking forward
to serving you with the best of our service.

Thanks and Congratulations in Advance.

Regards
[email protected]
First National Bank Management.

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