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.
#274566 by Tim Atem Thu Nov 12, 2015 10:41 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.85.176.27
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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Message-ID: <[email protected]>
Date: Wed, 11 Nov 2015 15:16:02 +0100 (CET)
From: "Mr.LAWRENCE EMMAN" <[email protected]>
Reply-To: [email protected]
Subject: FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.85.176.27


GREETINGS!

FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.
WEDNESDAY,NOVEMBER.11 2015 THIS IS TO INFORM YOU THAT YOUR ATM CARD WAS
DEPOSITED IN THIS OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR ATM CARD THROUGH
WESTERN UNION AND DELIVERY COMPANY SUCH AS DHL, FEDEX, UPS AND TNT COURIER
EXPRESS.

YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU.WE HAVE BEEN
WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE
SUM OF $2.8MILLION UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS. SO KINDLY GET
BACK TO THIS OFFICE(REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID
FRAUDULENT ISSUES CONCERNING THIS SERVICE.

CONTACT MR.LEONARD BERRY
EMAIL( [email protected])

YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME..........
YOUR COUNTRY............
YOUR POSTAL ADDRESS.....
YOUR DIRECT PHONE.......

NOTE:THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $76USD. YOU ARE ADVISE TO
SEND THE DUTY STAMP FEE THROUGH MONEY GRAM TO THE POST OFFICE WITH THE
CASHIER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE
EMAIL( [email protected])
FOR IMMEDIATE STAMP OF YOUR ATM CARD.

Receiver Name......JAMES MIKE
Country.....BENIN REPUBLIC
City....COTONOU
Question....WHEN
Answer......TODAY
AMOUNT.......$76USD
MTCN.........
NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF TEN WORKING DAYS (10DAYS) SO
YOU HAVE TO DO THAT VERY URGENTLY TO AVOID EXPIRATION.

Thanks
Your Best Regard

Mr.LAWRENCE EMMAN

====================================
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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#293720 by Tim Atem Wed May 04, 2016 7:16 am
from: Mr. WILLIAM ANDY - [email protected]
reply-to: [email protected]
phone number: +229-68330273

GREETINGS!

FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.
DATE:23rd APR 2016. THIS IS TO INFORM YOU THAT YOUR ATM CARD WAS DEPOSITED IN THIS OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR ATM CARD THROUGH WESTERN UNION AND DELIVERY COMPANY SUCH AS DHL, FEDEX, UPS AND TNT COURIER EXPRESS.

YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU.WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF $2.5MILLION UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS. SO KINDLY GET BACK TO THIS OFFICE(REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.

CONTACT MR.LEONARD BERRY
EMAIL( [email protected])

TEL/ +22968330273
YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME..........
YOUR COUNTRY............
YOUR DIRECT PHONE.......

NOTE:THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $160USD. YOU ARE ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION or MONEY GRAM TO THE POST OFFICE WITH THE CASHIER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE
EMAIL( [email protected])
FOR IMMEDIATE STAMP OF YOUR ATM CARD.

Receiver Name...LUIS OBADI

Country.....BENIN REPUBLIC
City....COTONOU
Question....A
Answer......B
AMOUNT.......$160USD
MTCN.........
NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF TEN WORKING DAYS (10DAYS) SO YOU HAVE TO DO THAT VERY URGENTLY TO AVOID EXPIRATION.

Thanks
Your Best Regard
Mr.WILLIAM ANDY

====================================
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
#302841 by Tim Atem Thu Aug 11, 2016 3:27 pm
from: REV DAVID AGUSTIN - [email protected]
reply-to: [email protected]

This is to inform you that final date is on Monday 11rd AUY. 2016 and your ATM CARD will be canceled that day, so try all your best to send the fee today or till Friday to pickup your ATM CARD immediately and start withdraw your daily payment without delay. we got approval order to deliver your ATM CARD immediately you send remain fee $70 only after I helped you pay sum of $70 to be able to raise remain. Again if you real need this ATM CARD to reach your home immediately, just rush to Western Union or Money Gram to send the fee today because your ATM CARD delivery has been arranged with official security which will help you get it in next 3 hours after we confirm payment MTCN of $70 only.

Note, I promise you 100% that you will not send more money after you send only $70 which holding your ATM CARD in my custody here, therefore you have only three good days to make the payment and pickup your ATM ACRD immediately or your ATM CARD be cancel after Friday Evening if you fail to send it.

My best advice to you as I want you to get this ATM CARD is try all your best to come up with remain fee today, I ensure you that once I receive this fee today I will further give you tracking number of DHL you confirm that your ATM CARD is being delivery.

Final your home address has been signed today from Presidency Office and your totally free to pickup your ATM Card after you send $70 only. We are looking forward to receive your respectable respond today!!

BELLOW IS THE RECEIVERS INFORMATION.

Receiver's first Name:EMMA OFOR
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: :::::LAST?
Answer:::::::: FEE
Amount required: :::::::$70
Sender's Name:::::
MTCN Number#:
Sender's address:

Thanks,
REV DAVID AGUSTIN

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