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.
#276501 by Tim Atem Fri Nov 27, 2015 11:34 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 187.45.120.38
Originating ISP: Mhnet Empreendimentos Ltda
City: n/a
Country of Origin: Brazil
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Thu, 26 Nov 2015 09:00:17 +0100 (CET)
From: JAMES UBAH JR <[email protected]>
Reply-To: [email protected]
Subject: Phone: + 229-67206750 Call me if you send the money today
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 187.45.120.38


GOOD DAY TO YOU ,

I Am writing to inform you that i have some funds at hand to assist you but it
is not yet complete and secondly you have to assured me that after i have help
you that as soon as you receive your first payment that you will return all my
supported money. Therefore, i need your urgent respond today so that we will
finalize the transfer. Thanks and God bless as am looking forward to hear from
you as the funds beneficiary,

Ok let me trust you, as you have said that you will pay me back after you
received your first payment today, i have $120.00 USD with me now to help you
and like i told you that i do not have it complete yet as you know that the
cost of the needed fee is $180.00 USD i want you try all you can do to come up
with $60.00USD so that we can complete the needed fees so that you will start
receiving your daily fund from this office, and the total fund is $2.8million
get back to me ok.

HERE IS THE INFORMATION YOU WILL USE TO TRANSFER THE MONEY.

1.RECEIVER NAME: ______FIDE UMHE
2.COUNTRY:____________ BENIN REPUBLIC.
3.CITY: ________________ COTONOU.
4.TEST QUESTION: ______God
5.TEST ANSWER: _______ Is Good
6.AMOUNT:____________ $60, 00USD
7.MTCN: _____________
Your Urgent Response is awaited.
Payment Department Office
BSIC-2028.Backwoods, Floor 34
Cotonou, Benin Republic
Director JAMES UBAH JR
[email protected]
Phone: + 229-67206750 Call me if you send the money today

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