Check Scams, Debt Collection scams and other financial scams.
#158781 by Faizan Docherty Sun Mar 24, 2013 3:21 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.85.176.18<br>Originating ISP: Opt Benin / Benin Telecom<br> City: n/a<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline


X-Wum-Replyto: |~|
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_356493_1612068131.1364028512852"
Reply-To: [email protected]
Message-ID: <[email protected]>
Received: from sout.laposte.net (sout8.laposte.net [193.253.66.146])by m0005474.mta.everyone.net (EON-INBOUND) with ESMTP id m0005474.51400c22.23d8b17for <snipped>; Sat, 23 Mar 2013 01:48:36 -0700
from wwinf8310 ([10.99.54.221])by mwinf8510-out with MEid EwoY1l00C4mN4ju03woY1K; Sat, 23 Mar 2013 09:48:34 +0100
X-Eon-DM: m0005474.ppops.net
Subject: VERY VERY URGENT.
X-Wum-Nature: EMAIL-NATURE
Return-Path: <[email protected]>
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Date: Sat, 23 Mar 2013 09:48:34 +0100
X-Originating-Ip: [41.85.176.18]
X-Wum-From: |~|
To: undisclosed-recipients: ;
From: [email protected]


Good Day:

We have been watching every single transaction you made since last year until this 2013 and you have to know that we are also working to makesure your funds which are suppose to be delivered to you, and also bearin mind that what ever you emailing us will be forward to the court.

Alsowe are hereby to notify by the federal bureau of investigation Cotonoudepartment of the insult you imposed on them by failing to comply bytheir requirements.

Yourfull residential address has been forwarded to us for your immediatearrest to face your charge but I deemed it fit to give you one morechance to save yourself from this mess.

Wehave been told that you have failed to dance by the rule of the FBIwhich will warrant 2 years jail sentence. Now I john Pikus thespecial agent in charge of the FBI Albany department I am giving you 24working hours to effect the payment of the $150.00 usd. To the FBI inrepublic of Benin
(fbisecurity) with the information written below:

Receiver: Amaechi Peter James.
Country: Benin Republic
City: Cotonou
TestQ: warning?
Answer: now
Amount: $150.dollars
Mtcn number.........

You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.
You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.

Notethat you? if you fail to stick with my advice or any delay will lead tous coming directly to your home address at any time, so try and danceby the rule and get back to me with good understanding ASAP.
Special Agent in Charge;
Mr. John ikus
+229 99886004
E-mail= ([email protected])

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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#158791 by jolly_roger Sun Mar 24, 2013 6:30 am
Mentioned phone number of +229 99886004 has been used in many previous scam attempts. From what I can see going back to the year mid - twenty ten.

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