by Tim Atem
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.90.69
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>I want to inform you that we have already sent you $5000.00US Dollars
Received: by 10.112.53.72 with SMTP id z8csp1943661lbo;
Mon, 22 Jun 2015 01:21:31 -0700 (PDT)
X-Received: by 10.170.205.212 with SMTP id w203mr7883013yke.55.1434961291110;
Mon, 22 Jun 2015 01:21:31 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if10-mail-fb04-mia.mta.terra.com (if10-mail-fb04-mia.mta.terra.com. [208.84.243.238])
by mx.google.com with ESMTP id z76si1976740ykb.29.2015.06.22.01.21.22;
Mon, 22 Jun 2015 01:21:31 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.238 as permitted sender) client-ip=208.84.243.238;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.238 as permitted sender) smtp.mail=[email protected]
Received: from 1vf.tpn.terra.com (unknown [10.235.200.55])
by mail-fb04-mia.tpn.terra.com (Postfix) with ESMTP id BE5588008C49;
Mon, 22 Jun 2015 08:21:22 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: a0631a0d8500f1339d56e639eb3e362f
Received: from localhost (1n1.terra.com [208.84.242.167])
(authenticated user ipvtdf_presidencia!speedylm)
by 1vf.tpn.terra.com (Postfix) with ESMTPA id CC2CE2004D8ED;
Mon, 22 Jun 2015 08:21:21 +0000 (UTC)
reply-to: [email protected]
date: Mon, 22 Jun 15 08:21:21 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Available for pick up by receiver
x-origin: 41.138.90.69
from: "Mr. Ken Texman" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0
through Western union as we have been given the mandate to transfer
your full over due payment total sum of $4.800.000.00USD, via western
union by the Ministry of Finance. So I decided to email you the MTCN
and sender name so that
you can pick up the $5000.00 to enable us send another $5000.00 today
as you know we will be sending you $5000.00 only per day. And it was
agreed that you will pay the transfer clearance certificate which sum
of $50.00 before the release of the payment to you, take note of this
that you will pay the $50.00 before picking up your first payment.
Below is the WESTERN UNION information to pick up the $5000.00; which
you will be receiving daily after you sent them their transfer
clearance certificate of $50 and it will serve as re-confirmation of
your payment file in their office.
1.SENDER NAME:... CLARENCE CORASS
2.TEST QUESTION:....$5000
3.TEST ANSWER:......5000
4.AMOUNT ..........$5,000 USD
7.Date of order: 20/06/2015
8.Time of order: 9:40 p.m.
9.Amount sent: $5,000.00
10.Money transfer fee certificate: $50.00
11.Total amount: $5,050
12..MTCN...... 3784757648 ( Available for pick up by receiver)
This is the payment information you will use to send the remain $50.00
for this department to release your fund today.
Country...Cotonou Benin
Sender's Name...
Receiver's Name...JERRY AGBA
Amount...$50.00 only
Mtcn Number...
Test Question ...How Much
Answer...$50.00 Only.
immediately you send the fee forward the western union payment reciept to us.
DIRECTOR OF WESTERN UNION BENIN REPUBLIC
Contact Payment Agent
Mr. Ken Texman
Email:[email protected]
====================================
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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
viewtopic.php?f=3&t=5

