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.
#273886 by Tim Atem Fri Nov 06, 2015 6:44 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 23.235.227.108
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Fri, 6 Nov 2015 06:29:15 -0300 (BRT)
Date: Fri, 6 Nov 2015 06:29:15 -0300 (BRT)
From: Suzan Eke <[email protected]>
Reply-To: "Suzan Eke" <[email protected]>
Message-ID: <[email protected]>
Subject: FROM THE FEDERAL MINISTRY OF FINANCE
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_483471_595972026.1446802155080"
X-Originating-IP: [23.235.227.108]
X-Mailer: Zimbra 8.6.0_GA_1178 (ZimbraWebClient - FF40 (Win)/8.6.0_GA_1178)
Thread-Topic: FROM THE FEDERAL MINISTRY OF FINANCE
Thread-Index: OSfh5XPw1qC0V8/7EdG6m1GTs0Glpg==


Attention beneficiary,

There is an issue involving $1.5MUSD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $1.500,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.

He asked us to start sending your fund install mentally $5000 per a day through western union money transfer.This type of transfer means you will be receiving $5000 every day through western union until the total of $1.5MUSD is completely transferred to you.

Today,our bank has effected your first payment of $5000 through western union. Now you have to Contact Dr. James Lee on his contact below as he is the person in charge of your payment.

The Western union Agent is:
Name: Dr. James Lee.
Contact Email: ( [email protected] )
Phone number:+22968590232

Money sent Through Cornelis Zwaagstra, amount sent $5,000.00 to you today. So contact Dr. James Lee on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00.

Recomfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: ..................
(4)Your Age: ...................................
(5)Country................................


You will also have to send them the tax clearance charges of $100usd [as per the instruction from the International Monetary Fund(I.M.F office)]Pls contact Dr. James Lee ASAP and send them the fee for them to send you the pick up information for your first $5000 payment.

Yours

Suzan Eke.
Yours in Service.
Cotonou,Benin Republic.

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