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.
#257140 by Tim Atem Sat Jun 20, 2015 9:30 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 10.202.169.142 with SMTP id s136csp536991oie;
Fri, 19 Jun 2015 10:09:59 -0700 (PDT)
X-Received: by 10.13.224.7 with SMTP id j7mr20199376ywe.113.1434733799400;
Fri, 19 Jun 2015 10:09:59 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if11-mail-fb08-mia.mta.terra.com (if11-mail-fb08-mia.mta.terra.com. [208.84.243.252])
by mx.google.com with ESMTP id v204si4368213ywb.109.2015.06.19.10.09.42;
Fri, 19 Jun 2015 10:09:59 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.252 as permitted sender) client-ip=208.84.243.252;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.252 as permitted sender) [email protected]
Received: from 1vf.tpn.terra.com (unknown [10.235.200.55])
by mail-fb08-mia.tpn.terra.com (Postfix) with ESMTP id 56ED41800E896;
Fri, 19 Jun 2015 17:09:42 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: a1d52f52986f15f5d65993c4d41fcd92
Received: from localhost (13k.terra.com [208.84.242.163])
(authenticated user motoresdieselneuquensrl!speedylm)
by 1vf.tpn.terra.com (Postfix) with ESMTPA id 4991920067D10;
Fri, 19 Jun 2015 17:09:41 +0000 (UTC)
reply-to: [email protected]
date: Fri, 19 Jun 15 17:09:41 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: !!! YOUR ATM DELIVERY DATE AND SHIPMENT GUIDE-URGENT
x-origin: 41.86.234.165
from: "Mr. Larry Clinton" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


Dear Customer !!! YOUR ATM DELIVERY DATE AND SHIPMENT GUIDE-URGENT

We have been waiting for you to contact us for your Confirm able
Package that is registered with us for shipping to your residential
Location. We had thought that your sender gave you our contact
Details. It may interest you to know that a letter is also added to
Your package.

We understand that the content of your package itself is an atm card
value of $8,000.000.00 USD, FedEx does not ship money in CASH or in
CHEQUES but atm card are shippable. The package is registered with
Us for mailing by your colleague from United Nations Organization, and
Your colleague explained that he is from the U.S.A but he is currently
In Africa for a three (3) months Surveying Project as he works with a
Consultant firm in Benin, We are sending you this email because your
Package is been registered on a Special Order. For your information, the
VAT & Shipping charges as well as Insurance fees have been paid by your
Colleague before your package was registered. Note that the payment that
is made on the Insurance, Premium & Clearance Certificates, are to certify
That the atm card is not a Drug Affiliated Fund (DAF). This will help you
Avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of $59.00 USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the parcel
Been registered by your colleague, FedEx Company as stated in our privacy
Terms & condition page. Send your Postal address, telephone and your name
In full this is mandatory to reconfirm your Postal address and telephone.
Please note that packages are not shipped nor delivered on Saturday,
Sunday and on holidays. If your order has been placed on any of these days,
Then it may be shipped the following business day.

Kindly complete the below form and send it to the FEDEX DELIVERY POST
With the below information's. This is mandatory to reconfirm your
Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
OCCUPATION:
COUNTRY:

Payment information where to send the security fee is below:
Receivers name. IN COTONOU BENIN REPUBLIC.TEXTQ..INGOD TEXTA WE TRUST.
AMOUNT..$59 ONLY.
FEDEX DELIVERY POST

Contact Person: Mr. Larry Clinton.
+229 68476355

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