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.
#243924 by Tim Atem Sun Mar 29, 2015 8:49 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.217.113
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.108.3 with SMTP id h3csp373155oic;
Sat, 28 Mar 2015 07:49:01 -0700 (PDT)
X-Received: by 10.70.128.2 with SMTP id nk2mr43959736pdb.60.1427554140898;
Sat, 28 Mar 2015 07:49:00 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mol.go.th (mail.mol.go.th. [115.31.136.34])
by mx.google.com with ESMTP id ff10si7239826pdb.108.2015.03.28.07.48.38;
Sat, 28 Mar 2015 07:49:00 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 115.31.136.34 as permitted sender) client-ip=115.31.136.34;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 115.31.136.34 as permitted sender) [email protected]
Received: from localhost (localhost.localdomain [127.0.0.1])
by mol.go.th (Postfix) with ESMTP id DBDFF34B8309;
Sat, 28 Mar 2015 21:48:02 +0700 (ICT)
X-Virus-Scanned: amavisd-new at
X-Spam-Flag: YES
X-Spam-Score: 13.182
X-Spam-Level: *************
X-Spam-Status: Yes, score=13.182 tagged_above=-10 required=6.6
tests=[AWL=0.213, BAYES_99=3.5, DNS_FROM_AHBL_RHSBL=0.692,
FH_DATE_PAST_20XX=3.188, RCVD_IN_PBL=0.905, RCVD_IN_SBL=1.551,
RCVD_IN_XBL=3.033, RDNS_NONE=0.1]
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with ESMTP id nTLAe0NBrRaE; Sat, 28 Mar 2015 21:48:02 +0700 (ICT)
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Sat, 28 Mar 2015 21:48:02 +0700 (ICT)
Date: Sat, 28 Mar 2015 21:48:02 +0700 (ICT)
From: "Barr. Andrew Wayne (ESQ)" <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
Subject: GOOD DAY.
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.217.113]
X-Mailer: Zimbra 5.0.10_GA_2638.RHEL5_64 (ZimbraWebClient - FF3.0 (Win)/5.0.10_GA_2638.RHEL5_64)
To: undisclosed-recipients:;


Good Day

I have been waiting for you since to contact me for your Cash Fund of $12 Million Dollars but I did not hear from you since then, because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $12Million into an ATM VISA CARD and I went and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address.

Note: I have paid for the shipping fee except their security keeping charge of $97. which I wanted to pay them but they said no because they don't know when you will contact them in case of demurrage. So you are to pay the security keeping charge of $97.usd as soon as you contact them.

The following is the Contact Information of the FedEx Express Customer Service Director; Dr. Desmond Curry , Email Address online: ( [email protected] ) Tel:+229-9908-9563 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card.

Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery:

(1) Your full name
(2) Your delivery address
(3) Your direct phone number, so that they will deliver your ATM Card to your home address immediately.

Like I said earlier I have paid for the shipping fee except their security keeping fee of $97. USD only you pay this as soon as you contact them and thats only fee you will pay them.

Here is the FedEx Express Contact Email to avoid wrong contact: ([email protected]) and also send them the security keeping charge of $97 right away so that the atm visa card will be delivered today, use below receiver's details to send it through western union:

RECEIVER'S NAME: MacDonald Okafor
COUNTRY: BENIN REPUBLIC
CITY:COTONOU
TEST QUESTION: WHEN?
ANSWER: TODAY
AMOUNT: $97

After sending it, respond to them with the mtcn and sender's details, all this should be done today because i want the visa card to be in your possession as soon as possible and i want you to also withdraw money from it for a better investment.

I wish you goodluck.

Regards.

Barr. Andrew Wayne (ESQ)

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