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.
#253708 by Tim Atem Sun May 31, 2015 7:25 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.38
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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spf=pass (google.com: best guess record for domain of [email protected] designates 116.213.51.195 as permitted sender) [email protected]
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Fri, 29 May 2015 04:55:25 +0700 (WIB)
Date: Fri, 29 May 2015 04:55:20 +0700 (WIT)
From: Jave Musa <[email protected]>
Reply-To: Jave Musa <[email protected]>
Subject: Your First Payment Of $7000.00usd Has Sent Via Money Gram ?????
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="=_43c8ad6f-5836-420e-9239-7f14d35debbd"
MIME-Version: 1.0
X-Originating-IP: [41.138.89.38]
X-Mailer: Zimbra 7.1.3_GA_3346 (ZimbraWebClient - GC43 (Win)/7.1.3_GA_3346)
To: undisclosed-recipients:;


--

Attention,
This is to inform you that your fund ($9.500`000`00USD) has approved
to release via Money Gram Office after our finally meeting with IMF
concern overdue your fund. All you will do is to contact Money Gram
director Rev. Charles
William via ([email protected]) He will give you direction on how
you will be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Note, Mr. Franklin Van has sent $7000 in your name today so contact
Rev. Charles William or you call him +229-97966054 soon as you
receive this email and tell him to give you reference number of $7000,
sender name to pickup the $7000, Please let us know as soon as you
received all your fund,

Best Regards.

Jave Musa

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