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.
#258326 by Tim Atem Mon Jun 29, 2015 7:30 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.90.64
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 10.107.170.86 with SMTP id t83csp1501360ioe;
Mon, 29 Jun 2015 02:32:15 -0700 (PDT)
X-Received: by 10.66.253.40 with SMTP id zx8mr20261806pac.56.1435570334781;
Mon, 29 Jun 2015 02:32:14 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web101207.mail.kks.yahoo.co.jp (web101207.mail.kks.yahoo.co.jp. [183.79.100.211])
by mx.google.com with SMTP id my10si63622738pdb.33.2015.06.29.02.32.13
for <<snipped>>;
Mon, 29 Jun 2015 02:32:14 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.211 as permitted sender) client-ip=183.79.100.211;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.211 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 42862 invoked by uid 60001); 29 Jun 2015 09:25:31 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.138.90.64] by web101207.mail.kks.yahoo.co.jp via HTTP; Mon, 29 Jun 2015 18:25:31 JST
X-RocketYMMF: k0nako
X-Mailer: YahooMailWebService/0.8.111_65
X-YMail-JAS: <snipped>
Sender: [email protected]
References:
Date: Mon, 29 Jun 2015 18:25:31 +0900 (JST)
From: office base <[email protected]>
Reply-To: office base <[email protected]>
Subject: Central Bank of Africa
To: undisclosed recipients: ;


Deputy governor
Central Bank of Africa
Marina- Benin.

Dear Sir/Madam,

This is a reminder message regarding your ATM master card for your computational fund sum of US$(ONE MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of CBA has been mandated by the Federal Ministry of Finance and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is amongs the listed beneficiaries in the data for the sum of US$1.250,000.00. And I have been assigned by the management of CBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note,I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$1.250,000.00 has been credited in.your favor and ready for immediate delivery to you.

You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM center near to you. The pin and all necessary user guides will be attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the courier service, for you reason use.

So the Information you are required to reconfirm to the ATM OFFICE is as Follow.

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Your address:

(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.


Best Regards

Dr. Kingsley Moghalu
+22998516533

Office of the deput Governor
CBA, Benin
Your Atm Master Card

====================================
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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#264832 by Tim Atem Sun Aug 23, 2015 8:31 am
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.41
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.112.170.227 with SMTP id ap3csp1716652lbc;
Sun, 23 Aug 2015 04:41:52 -0700 (PDT)
X-Received: by 10.67.8.40 with SMTP id dh8mr34570726pad.129.1440330111734;
Sun, 23 Aug 2015 04:41:51 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web101218.mail.kks.yahoo.co.jp (web101218.mail.kks.yahoo.co.jp. [183.79.100.222])
by mx.google.com with SMTP id l15si22124617pbq.113.2015.08.23.04.41.50
for <<snipped>>;
Sun, 23 Aug 2015 04:41:51 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.222 as permitted sender) client-ip=183.79.100.222;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.222 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 51727 invoked by uid 60001); 23 Aug 2015 11:15:09 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.138.89.41] by web101218.mail.kks.yahoo.co.jp via HTTP; Sun, 23 Aug 2015 20:15:08 JST
X-RocketYMMF: k0nako
X-Mailer: YahooMailWebService/0.8.111_66
X-YMail-JAS: <snipped>
Sender: [email protected]
References:
Date: Sun, 23 Aug 2015 20:15:08 +0900 (JST)
From: office base <[email protected]>
Reply-To: office base <[email protected]>
Subject: Your Atm Master Card
To: undisclosed recipients: ;
MIME-Version: 1.0


Deputy governor
United Bank of Africa
Marina- Benin.

Dear Sir/Madam,

This is a reminder message regarding your ATM master card for your computational fund sum of US$(ONE MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of UBA has been mandated by the Federal Ministry of Finance and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is amongs the listed beneficiaries in the data for the sum of US$1.250,000.00. And I have been assigned by the management of CBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note,I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$1.250,000.00 has been credited in.your favor and ready for immediate delivery to you.

You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM center near to you. The pin and all necessary user guides will be attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the courier service, for you reason use.

So the Information you are required to reconfirm to the ATM OFFICE is as Follow.

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Your Occupation:
(5)Country:
(6)City:
(7)Your address:
(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.


Best Regards

Dr Donatus Lee
+22996349109
Your Atm Master Card

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