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.
#255832 by Tim Atem Fri Jun 12, 2015 8:30 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.90.67
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.27.176.218 with SMTP id g87csp376085wli;
Fri, 12 Jun 2015 03:05:31 -0700 (PDT)
X-Received: by 10.68.229.40 with SMTP id sn8mr21659480pbc.59.1434103530785;
Fri, 12 Jun 2015 03:05:30 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web100005.mail.kks.yahoo.co.jp (web100005.mail.kks.yahoo.co.jp. [114.111.98.179])
by mx.google.com with SMTP id bl5si4734990pad.5.2015.06.12.03.05.29
for <<snipped>>;
Fri, 12 Jun 2015 03:05:30 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 114.111.98.179 as permitted sender) client-ip=114.111.98.179;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 114.111.98.179 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 41139 invoked by uid 60001); 12 Jun 2015 10:05:23 -0000
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.138.90.67] by web100005.mail.kks.yahoo.co.jp via HTTP; Fri, 12 Jun 2015 19:05:23 JST
X-RocketYMMF: penpen0963
X-Mailer: YahooMailWebService/0.8.111_65
X-YMail-JAS: <snipped>
Sender:
Date: Fri, 12 Jun 2015 19:05:23 +0900 (JST)
From: "Mr.Paul Roberto" <[email protected]>
Reply-To: "Mr.Paul Roberto" <[email protected]>
Subject: FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE BENIN
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-550945380-1434103523=:38112"


FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE BENIN
REPUBLIC WEST AFRICA FROM Paul Roberto.

ATTENTION FOR YOUR FUNDS:

My name is Mr.Paul Roberto,the Inspector General of Police Benin Republic,This
is to inform you that the government of this Country Benin Republic are sending
you the sum of ($4.5M USD) One Five Million Us Dollars which you have lost in
before because you have been waiting to receive since From Money Gram And
Western Union Money Transfer.

We got them arrested
today because they did not follow the instruction we given
to them by the Federal Government of Benin. This government is rewarding this
funds to you as one of the scam victim because your email was through by those
that extort money from you when we got them arrested, One of them gave us your
email address. The president of this country His Excellency Mr.Yayi Boni has
sent aside the sum of ($4.5M USD) in consignment box to send to you through DHL
Courier Company.
We thereby have made a concrete arrangement with the DHL Courier Company for a
safe delivery to your door-step once the beneficiary meets up the demand of the
conveyance.

Note that all the delivery fee has been paid on your behalf but you shall
required to send only $75,00usd immediately to our office for your clearance
certificate because our agent will proceed to Du' Benin High Court first thing
tomorrow morning to obtain the certificate before your consignment will leave
this country.

The DHL Courier agent will use the certificate to obtain the transaction. So you
advice to confirm your information immediately for delivery of your consignment
and also to enable our office confirm that you are the real owner of this Email
address to avoid any mistake. If you know that you are not the owner of this
consignment box don't try to contact us,

RE-CONFIRM THE FOLLOWING INFORMATION;

Your Full Name. .
Your Country. . . .
Your City. . . . . .
Your Telephone Number.
Your Passport. .

Below is where you can send the $75,00usd to our protocol officer.

Receives Name:::::FRANK EZE
Country::::::::BENIN REPUBLIC
City::::::::::COTONOU
Text Question::::::Good
Answer::::::::::::NOW
Amount. $75,00usd .only,
Your senders name and Address. . . . ....
MTCN#. . . ................................

Here are those SCAMPERS that were arrested; Mr. Arinze Chukwu, Chief Mrs Amanda
Morgan, Mrs Calister Ekwueme,Mark Ibe, Mr. Morgan Adam and Prince
John Anderson
in case you will recognize them.

Inspector. Mr.Paul Roberto
Inspector General Of Police
TELL +229-9993 5774

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