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.
#253367 by Tim Atem Fri May 29, 2015 10:30 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.238.14
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.169.142 with SMTP id s136csp19184oie;
Thu, 28 May 2015 19:09:52 -0700 (PDT)
X-Received: by 10.70.103.132 with SMTP id fw4mr10596449pdb.5.1432865391908;
Thu, 28 May 2015 19:09:51 -0700 (PDT)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id gi11si6148067pbd.206.2015.05.28.19.09.38;
Thu, 28 May 2015 19:09:51 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 114.147.58.82 as permitted sender) client-ip=114.147.58.82;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 114.147.58.82 as permitted sender) [email protected]
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Fri, 29 May 2015 11:09:34 +0900 (JST)
Date: Fri, 29 May 2015 11:09:34 +0900 (JST)
From: "Mr.peter smith" <[email protected]>
Reply-To: "Mr.peter smith" <[email protected]>
Message-ID: <[email protected]>
Subject: (((western union office code no W.U.O.3.H.2.4)))
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.238.14]
To: undisclosed-recipients:;


Note that we have decided to pay you your money through western union urgent remitting office ,according to an instruction from United Nations, which indicates that we should be sending to you twice a day $4,500 X2 per day until your full compensation payment of $4.5million USD is Completed

You will be receiving $4,500 per day, but i want you to contact the management in western union right now and ask him for your first payment. his name is (Dr Chibuife) and ask him to give you the western union payment slip information and Furthermore our attorney will go to the inland revenue tax office to obtain a transfer clearance certificate approval for Reactivation Transfer Files so that you can be able to pick up your funds through western union without any problem.

Your first payment of $4,500 has been sent today via western union urgent remitting office. You are advise to Contact western union with your full information to enable them give you the Sender’s Name, Question and Answer to pick up your First $4,500 MTCN call him right now for more information contact Dr Chibuife Tell: (+229 99651107) he'll keep sending you payment until your total fund is Completed

note this is the information so contact immediately

make sure the bellow stated codes are identified when contacting the office ok (((western union office code no W.U.O.3.H.2.4)))

Management Dr Chibuife
Office email address is ([email protected])
Phone number +22999651107

and contact him with your full information ok.

(1) Your full name=============
(2) Mobile phone number========
(3) Current home address=======
(4) Fax number=================
(5) Country====================
(6) city=======================

call or email him now so that he can provide the money gram information to you as urgent as you can.

also do let me know immediately they have started sending your transfer, but try to comply with them to enable him serve you better.


Mr.peter smith
Thanks and god bless

====================================
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
Advertisement

#255834 by Tim Atem Fri Jun 12, 2015 8:46 am
New email address: [email protected]

Same phone, from & reply-to emails

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.238.14
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.169.142 with SMTP id s136csp107034oie;
Thu, 11 Jun 2015 16:12:25 -0700 (PDT)
X-Received: by 10.70.48.34 with SMTP id i2mr18232600pdn.125.1434064345449;
Thu, 11 Jun 2015 16:12:25 -0700 (PDT)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id lt3si2726062pab.125.2015.06.11.16.12.12;
Thu, 11 Jun 2015 16:12:25 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.233.11 as permitted sender) client-ip=153.149.233.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.233.11 as permitted sender) [email protected]
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by mbkd0210.ocn.ad.jp (Postfix) with ESMTP id B27EEE00A1F;
Fri, 12 Jun 2015 08:12:11 +0900 (JST)
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Fri, 12 Jun 2015 08:12:09 +0900 (JST)
Date: Fri, 12 Jun 2015 08:12:09 +0900 (JST)
From: "Dr.CHIBUIFE" <[email protected]>
Reply-To: "Dr.CHIBUIFE" <[email protected]>
Message-ID: <[email protected]>
Subject: money transfer CODE NO: W.U.61 x H156 x D73
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.238.14]
To: undisclosed-recipients:;


we have finalized all the necessary arrangement
and your fund ($5.8USD)has been approve by the border
directors of ECO Bank,you
will be receiving $5000 per day. Furthermore our attorney
will go to the inland
revenue tax office to obtain a transfer clearance
certificate approval,
on your behalf from high Court. The most important
requirement that we need from
you is your full current information well noted and
understood.
Your name___
Your country__
Your address___
Your Occupation____
You’re Age/sex__
Your occupation Direct phone number__

MTCN:(1923468401)
SENDERS FIRST NAME:cyprian
SECOND NAME:amachi
TEST : WHEN
ANS …TODAY
MTCN(1923468401)
([email protected])
Tel: +229-9965-1107

====================================
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
#258029 by Tim Atem Fri Jun 26, 2015 1:34 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.238.14
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.199.208 with SMTP id x199csp536813oif;
Thu, 25 Jun 2015 01:56:24 -0700 (PDT)
X-Received: by 10.68.229.40 with SMTP id sn8mr87740514pbc.59.1435222584031;
Thu, 25 Jun 2015 01:56:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mbkd0204.ocn.ad.jp (mbkd0204.ocn.ad.jp. [153.149.233.5])
by mx.google.com with ESMTP id fn1si44137224pad.47.2015.06.25.01.55.55;
Thu, 25 Jun 2015 01:56:23 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.233.5 as permitted sender) client-ip=153.149.233.5;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.233.5 as permitted sender) [email protected]
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by mbkd0204.ocn.ad.jp (Postfix) with ESMTP id AF9BB400E36;
Thu, 25 Jun 2015 17:55:54 +0900 (JST)
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Thu, 25 Jun 2015 17:55:50 +0900 (JST)
Date: Thu, 25 Jun 2015 17:55:50 +0900 (JST)
From: "Dr.CHIBUIFE" <[email protected]>
Reply-To: "Dr.CHIBUIFE" <[email protected]>
Message-ID: <[email protected]>
Subject: TRANSFER CODE NO: WU.61 x 0000 x WU !!
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.238.14]
To: undisclosed-recipients:;


TRANSFER CODE NO: WU.61 x 0000 x WU !!
we have finalized all the necessary arrangement and your fund ($5.8USD)has been approve by the border directors of ECO Bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a transfer clearance certificate approval, it will cost only $105 to obtain a transfer clearance certificate approval from high Court. The most important requirement that we need from you is your full current information well noted and understood.
track your money right now ok (https://wumt.westernunion.com/asp/order ... try=global)

Your name___
Your country__
Your address___
Your Occupation____
You’re Age/sex__
Your occupation Direct phone number__


MTCN: (5656767458)
SENDERS FIRST NAME:Stephanie
SECOND NAME:Yeager
TEST : WHEN
ANS …TODAY
AMOUNT .$5000.00 USD

([email protected])
Tel: +229-9965-1107

====================================
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
#266279 by AlanJones Fri Sep 04, 2015 1:51 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968017715

TRANSFER CODE NO: WU.61 x 0000 x WU !!
we have finalized all the necessary arrangement and your fund ($5.8USD)has been approve by the border
directors of ECO Bank,you will be receiving $5000 per day. Furthermore our attorney
will go to the inland revenue tax office to obtain a transfer clearance certificate approval,
and it will cost you only $83 to obtain the clearance certificate from high Court. The most important
requirement that we need from you is your full current information well noted and
understood.
Your name___
Your country__
Your address___
Your Occupation____
You?re Age/sex__
Your occupation Direct phone number__

MTCN:(1923468401)
SENDERS FIRST NAME:John
SECOND NAME:Keno
TEST : WHEN
ANS ?TODAY
MTCN(1923468401)
([email protected])
Tel: +229-6801-7715

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#267895 by AlanJones Tue Sep 15, 2015 10:11 pm
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968017715

TRANSFER CODE NO: WU.61 x 0000 x WU !!
we have finalized all the necessary arrangement and your fund ($5.8USD)has been approve by the border directors of ECO Bank,you will be receiving $6000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a transfer clearance certificate approval, it will cost only $45 to obtain a transfer clearance certificate approval from high Court. The most important requirement that we need from you is your full current information well noted and understood.

Your name___
Your country__
Your address___
Your Occupation____
You?re Age/sex__
Your occupation Direct phone number__

(M.T.C.N):4724516784
SENDERS FIRST NAME:Onye
SECOND NAME:Okwuchi
TEST : WHEN
ANS ?TODAY
AMOUNT .$6000.00 USD

([email protected])
Tel: +229-68017715

Dr.John Keno
Thanks and god bless

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#268019 by Tim Atem Wed Sep 16, 2015 3:31 pm
Using both email addresses [email protected] & [email protected]

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>
Received: by 10.55.185.133 with SMTP id j127csp1592788qkf;
Tue, 15 Sep 2015 09:19:20 -0700 (PDT)
X-Received: by 10.67.6.164 with SMTP id cv4mr49197791pad.59.1442333960087;
Tue, 15 Sep 2015 09:19:20 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mbkd0323.ocn.ad.jp (mbkd0323.ocn.ad.jp. [153.149.236.24])
by mx.google.com with ESMTP id ds2si16906275pbb.16.2015.09.15.09.19.07;
Tue, 15 Sep 2015 09:19:20 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.236.24 as permitted sender) client-ip=153.149.236.24;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.236.24 as permitted sender) [email protected]
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by mbkd0323.ocn.ad.jp (Postfix) with ESMTP id 653ABA80667;
Wed, 16 Sep 2015 01:19:06 +0900 (JST)
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by mf-smf-ucb005.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id t8FGJ3pk017360;
Wed, 16 Sep 2015 01:19:04 +0900
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by mv-osn-hcb008.ocn.ad.jp (Postfix) with ESMTP id E77AF3EC3EC;
Wed, 16 Sep 2015 01:19:01 +0900 (JST)
Date: Wed, 16 Sep 2015 01:19:01 +0900 (JST)
From: "Dr.John Keno" <[email protected]>
Reply-To: "Dr.John Keno" <[email protected]>
Message-ID: <[email protected]>
Subject: TRANSFER CODE NO: WU.61 x 0000 x WU !!
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.165]
To: undisclosed-recipients:;


TRANSFER CODE NO: WU.61 x 0000 x WU !!
we have finalized all the necessary arrangement and your fund ($5.8USD)has been approve by the border directors of ECO Bank,you will be receiving $6000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a transfer clearance certificate approval, it will cost only $45 to obtain a transfer clearance certificate approval from high Court. The most important requirement that we need from you is your full current information well noted and understood.

Your name___
Your country__
Your address___
Your Occupation____
You’re Age/sex__
Your occupation Direct phone number__

(M.T.C.N):4724516784
SENDERS FIRST NAME:Onye
SECOND NAME:Okwuchi
TEST : WHEN
ANS …TODAY
AMOUNT .$6000.00 USD

([email protected])
Tel: +229-68017715

Dr.John Keno
Thanks and god bless

====================================
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
#269787 by AlanJones Thu Oct 01, 2015 12:23 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968017715

we have finalized all the necessary arrangement and your fund ($7.5USD)has been approve by the border directors of ECO Bank,Furthermore our attorney will go to the inland revenue tax office to obtain a transfer clearance certificate approval from high Court.

note that we have decided to pay you your money through money gram urgent remitting office Since you was unable to receive your money through courier company?s and bank due to their management but now we have sent your full compensation payment of $7.5million usd to you through money gram.you will be receiving ($4500 x2) per day.So you have required to reconfirm your Information

but i want you to contact the management in money gram right now and ask him for your first payment. his name is (DANIEL MARK) and ask him to give you the money gram payments information so that you can be able to pick up your funds through money gram today ok

Your name___
Your country__
Your address___
Your Occupation___
You?re Age/sex__

also do let me know immediately they have started sending your transfer,but NOTE try to comply with them to enable him serve you better.

([email protected])
Tel: +229-68017715

Dr.JAMES ROBERT
Thanks and god bless

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#272223 by Tim Atem Fri Oct 23, 2015 7:52 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>
Received: by 10.107.39.129 with SMTP id n123csp442440ion;
Wed, 21 Oct 2015 20:54:34 -0700 (PDT)
X-Received: by 10.66.235.42 with SMTP id uj10mr14837928pac.32.1445486074834;
Wed, 21 Oct 2015 20:54:34 -0700 (PDT)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id xw4si18033366pac.34.2015.10.21.20.54.27;
Wed, 21 Oct 2015 20:54:34 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.233.30 as permitted sender) client-ip=153.149.233.30;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.233.30 as permitted sender) [email protected]
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by mbkd0229.ocn.ad.jp (Postfix) with ESMTP id 51341E8105B;
Thu, 22 Oct 2015 12:22:49 +0900 (JST)
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by mf-smf-ucb014.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id t9M3MklX034729;
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Thu, 22 Oct 2015 12:22:45 +0900 (JST)
Date: Thu, 22 Oct 2015 12:22:44 +0900 (JST)
From: "DR.JAMES ROBERT" <[email protected]>
Reply-To: "DR.JAMES ROBERT" <[email protected]>
Message-ID: <[email protected]>
Subject: CODE NO: MG.61 X 0000 X MG!!
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.165]
To: undisclosed-recipients:;


NOTE. THIS IS OFFICE CODE NO: MG.61 X 0000 X MG!!
We have finalized all the necessarily arrangement and your fund ($7.5USD) has been approved by the Border’s Director of ECO Bank today.

Note that we have decided to transfer your money through money gram urgent remitting office Since you were unable to receive your money through Courier company and Bank due to their management but now we have sent your full compensation payment of $7.5million USD to you through money gram. You will be receiving ($6,000) per day. So you have to reconfirmed your full Information right now okay

I want you to contact the Manager at money gram’s office right now and ask him for your first payment slip, Sender’s Name, Question and Answer to pick up your First ref# NO or call him right now for more information. His name is (DANIEL MARK) Email; ([email protected]), Tel: +22968017715

Make sure the bellow stated codes are identified while contacting the office okay? (MG.61 X 0000 X MG!!)

Your name___
Your country__
Your address___
Your Occupation___
You’re Age/sex__
Your Contact phone No:___

Also do let me know immediately they have started sending your transfer, but NOTE; try to comply with them to enable him serve you better.


DR.JAMES ROBERT
Thanks and god bless

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