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.
#252036 by Tim Atem Thu May 21, 2015 8:58 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 1.9.0.1
Originating ISP: Tm Net
City: Kajang
Country of Origin: Malaysia
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.41 with SMTP id t41csp1377727ioe;
Wed, 20 May 2015 09:41:04 -0700 (PDT)
X-Received: by 10.66.66.1 with SMTP id b1mr3556201pat.62.1432140063929;
Wed, 20 May 2015 09:41:03 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.jawapos.com (mail.jawapos.com. [119.47.95.140])
by mx.google.com with ESMTPS id pr9si27208132pbc.12.2015.05.20.09.40.45
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 20 May 2015 09:41:03 -0700 (PDT)
Received-SPF: neutral (google.com: 119.47.95.140 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=119.47.95.140;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 119.47.95.140 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=kimo.com
Received: from 41.216.50.34 ([41.216.50.34])
by mail.jawapos.com (Kerio MailServer 6.5.0 patch 1);
Wed, 20 May 2015 23:40:54 +0700
From: "aplrilia reinsenny" <[email protected]>
Reply-To: [email protected]
Subject: DEAR VALUED CUSTOMER YOUR MONEY TRANSFER TO YOU TODAY
To: undisclosed-recipients:;
Message-ID: <[email protected]>
Date: Thu, 21 May 2015 00:40:54 +0800
X-Mailer: Kerio MailServer 6.5.0 patch 1 WebMail
X-User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; fr; rv:1.9.0.1) Gecko/2008070208
Firefox/3.0.1


Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: (+229-68584286)
[email protected]

DEAR VALUED CUSTOMER
Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: http://www.westernunion.com The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($85usd) You are require to pay before your daily transfer will be made available to you today. Track your first payment online now using sender’s first name and last name as directed below:

https://wumt.westernunion.com/asp/order ... try=global

Sender’s Fist name:===Roy
Sender’s Last Name:====Heath
Money Transfer Control Number (MTCN) : 3358547826
Question:=== Who Is Great
Answer:=== God
Amount:== $5000.00USD

Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to BEN EDUN And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.

Receiver's Name:====DAVID OJADI
Country;===== BENIN REPUBLIC
City;======= Cotonou
Text Question:===== WHEN?
Text Answer:===== NOW
Amount:====== $85Dollars Only.
SENDER NAME========?
MTCN:=============== ?


Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($85usd) for security
and safety purpose, I have sent your daily $5,000.00 today and you can pick up the

money at any Western Union worldwide.
Sincerely Regards,

MR JAMES UBAH
[email protected]
Western Union Payment Officer
Direct Tel (+229-68584286

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