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.
#246747 by Tim Atem Sat Apr 18, 2015 7:09 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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for <<snipped>>;
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Received-SPF: pass (google.com: domain of [email protected] designates 183.79.100.210 as permitted sender) client-ip=183.79.100.210;
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spf=pass (google.com: domain of [email protected] designates 183.79.100.210 as permitted sender) [email protected];
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References:
Date: Sat, 18 Apr 2015 03:17:49 +0900 (JST)
From: From United Bank <[email protected]>
Reply-To: From United Bank <[email protected]>
Subject: Your ATM Card From United Bank For Africa
To: undisclosed recipients: ;


United Bank For Africa
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.

We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE ATM CARD where Beneficiary fund of $8.6 million U.S Dollars will be uploaded ,and today we got notice
that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your ID

These are the people who have received their packages.
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558
Contact them Today to avoid increase of their keeping fee and let
me know once you receive your ATM Card.All could track in DHL site.
Your Shipment Code:#AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security Code No:#01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL,As you send the above information your delivery agent who is in USA,Washington DC AIRPORT HIS phone numbers should be send to you immediately for immediate conversation between you and him.
Thanks,
Mrs.Joyce Carter
ATM OFFICE,
Tel: 0022961728725

====================================
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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#247088 by Tim Atem Mon Apr 20, 2015 11:39 am
The next script, has a lot of emails and more phone numbers:

+229-6865-3048
+229-68808984
9911-3883

accountant of the bank [email protected],
CEO of the bank [email protected],
secretary of the bank [email protected]
attorney of the bank [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 209.85.215.52
Originating ISP: Google
City: Mountain View
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id d9si14545291lad.19.2015.04.20.02.06.30
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 20 Apr 2015 02:06:31 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 209.85.215.52 as permitted sender) client-ip=209.85.215.52;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 209.85.215.52 as permitted sender) [email protected]
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X-Google-DKIM-Signature: <snipped>
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MIME-Version: 1.0
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In-Reply-To: <[email protected]om>
References: <[email protected]om>
Date: Mon, 20 Apr 2015 10:06:30 +0100
Message-ID: <[email protected]om>
Subject: Re: Your ATM Card From United Bank For Africa
From: PATRICK OWUSU <[email protected]>
To: <<snipped>>
Content-Type: multipart/alternative; boundary=089e0158be38e7c60d0514243eb5


United Bank For Africa,
plot 6/11 dike Dr.Opposite,
Tunde Motors Gakki,Cotonou,
Benin Republic,West Africa,
TEL:+229-68808984/99113883,
Email: [email protected].

Attention ;



After meeting the DHL courier company we agreed that your Super
boosted ATM CARD of serial number 4000101025717299 will be dispatched
to your address with only $69 dollars as the shipping fee while we
send the pin number to you via email.Note, the $69 dollars is the only
payment you are to make and no other payment as everything had been
taking care by our office,Use the below information to send the fee
and send the Money gram Reference number to me immediately for
immediate delivery of your package with its' internet tracking
numbers.

WESTERN UNION PAYMENT INFORMATION IS:

RECEIVER NAME***********PETER UDOYIBO,
COUNTRY *************BENIN REPUBLIC,
CITY*************COTONOU
TEXT QUESTION ***********WHEN?
TEXT ANSWER*************TODAY,

Click the link below to fill in your banking details and make sure you
keep your PIN secret to anyone.

http://www.authpro.com/auth/UBABANKBJ/?action=reg

DO LET ME KNOW HOW LONG IT WILL TAKE YOU TO MAKE THE PAYMENT TODAY.

The ATM CARD had been uploaded and nobody will have access to the card
except you.The card is from Federal bank of singapore in collaboration
with Standard Chartered bank of
Singapore, Zenith bank and Stanbic bank.SO access the these Four
website for more information and understanding.
(1www.standardchartered.com.sg/activate/index.html#activation
(2)www.federalbank.co.in/General_DebitCards_DebitCards.aspx
(3)www.zenithbank.com/visacards.cfm
(4)www.federalbank.co.in/General_DebitCards_Debit-Cards.aspx.

You can reach the accountant of the bank at [email protected],
while the CEO of the bank will be reach at
[email protected],while the secretary of the bank will be
reach at [email protected] and the attorney of the bank will be
reached at [email protected] have to make sure that
you send this fee today and receives your AT card within 48 working
hours.NB:Your Super boosted gold ATM Card had been uploaded with your
fund which is $8.6 million dollar.

CONGRATULATIONS!
YOURS,
Barrister Patrick Owusu,
Committee Secretary General,
TEL;+229-6865-3048

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