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.
#270025 by Tim Atem Sat Oct 03, 2015 7:10 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.54
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp1175447ioi;
Fri, 2 Oct 2015 06:31:28 -0700 (PDT)
X-Received: by 10.68.109.2 with SMTP id ho2mr20377078pbb.158.1443792688176;
Fri, 02 Oct 2015 06:31:28 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mbkd0328.ocn.ad.jp (mbkd0328.ocn.ad.jp. [153.149.236.29])
by mx.google.com with ESMTP id oo9si16766106pac.212.2015.10.02.06.31.22;
Fri, 02 Oct 2015 06:31:28 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.236.29 as permitted sender) client-ip=153.149.236.29;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.236.29 as permitted sender) [email protected]
Received: from mf-smf-ucb001.ocn.ad.jp (mf-smf-ucb001.ocn.ad.jp [153.149.227.3])
by mbkd0328.ocn.ad.jp (Postfix) with ESMTP id AC9011201951;
Fri, 2 Oct 2015 13:26:00 +0900 (JST)
Received: from mv-osn-hkg003.ocn.ad.jp (mv-osn-hkg003.ocn.ad.jp [122.28.14.146])
by mf-smf-ucb001.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id t924PwhE012527;
Fri, 2 Oct 2015 13:25:58 +0900
Received: from mzcstore362.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
by mv-osn-hkg003.ocn.ad.jp (Postfix) with ESMTP id B113A1AC358;
Fri, 2 Oct 2015 13:25:56 +0900 (JST)
Date: Fri, 2 Oct 2015 13:25:56 +0900 (JST)
From: MR DAVID MARK <[email protected]>
Reply-To: MR DAVID MARK <[email protected]>
Message-ID: <447369889.52574185.1443759956605.JavaMail.root@seagreen.ocn.ne.jp>
Subject: ATTENTION ATM MASTER CARD OWNER,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.216.50.54]
To: undisclosed-recipients:;


ZENITH BANK BENIN REPUBLIC
MR DAVID MARK THE FOREIGN
PAYMENT DEPARTMENT
EMAIL: [email protected]
TELL: (+229-98775498)

ATTENTION ATM MASTER CARD OWNER,

WE ARE HERE BY NOTIFYING YOU THAT THE ZENITH BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $10.5 million USD THROUGH ATM CARD,YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE
AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

THE ZENITH BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT,THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,THE MAXIMUM DAILY WITHDRAWAL IS $10,000USD PER DAY,AND NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY,THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION
WITH MASTER CARD COMPANY USA.

AND NOTE THAT THE ONLY MONEY YOU ARE TO SEND IS FOR THE ACTIVATION OF YOUR ATM CARD BEFORE YOU WILL USE IT IN ANY PART OF THE WORLD WHICH IS $150USD.

SO KINDLY CONTACT MR CHARLES DAVID WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU.
BY FILLING THE BELOW INFORMATION,

COUNTRY.........:
HOME ADDRESS....:
FULL NAME.......:
OCCUPATION......:
TELEPHONE NUMBER:
I.D...........:
AGE...........:

FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR HOME ADDRESS.

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

Who is online

Users browsing this forum: No registered users and 282 guests