by Tim Atem
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 185.79.118.236
Originating ISP: Telecom-birzha, Llc
City: Birzha
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>Attention and Greetings,
Received: by 10.27.175.80 with SMTP id y77csp2329528wle;
Mon, 22 Jun 2015 16:37:16 -0700 (PDT)
X-Received: by 10.152.198.135 with SMTP id jc7mr32118302lac.48.1435016236261;
Mon, 22 Jun 2015 16:37:16 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web22.pochta.ru (web22.pochta.ru. [185.79.118.202])
by mx.google.com with ESMTPS id xu7si17788328lbb.139.2015.06.22.16.37.15
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 22 Jun 2015 16:37:16 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 185.79.118.202 as permitted sender) client-ip=185.79.118.202;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 185.79.118.202 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected]
DKIM-Signature: <snipped>
Received: from [127.0.0.1] (port=52876 helo=localhost)
by web22.pochta.ru with esmtp id 1Z7BGx-0005bH-Ei; Tue, 23 Jun 2015 02:37:13 +0300
From: [email protected]
Sender: [email protected]
To: <snipped>
Subject: Attention and Greetings,
Date: Tue, 23 Jun 2015 02:37:03 +0300
Message-Id: <[email protected]>
X-Priority: 3
X-QIP-Sender: 185.79.118.236
MIME-Version: 1.0
I am Mr.John Kelly, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance.
You are to reply through this my official email address. ([email protected]) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION &MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee.
In reasoning wisely to this complain I told them to wait until I hear from you today so that I will know the reason why you decide to reject such amount of money USD $2.5Million which is your rightful & legal overdue inheritance payment just because of transfer fee.
The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$75.00 today because i have already arranged your wires ready for its daily wires to you but failling to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance.
Therefore, send the USD$75.00 immediately you receive this email today and email your full name and address to me if you want your USD$2.5Million be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is USD $7,500.00 per day until you receive your complete USD$2.5Million from here .
The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once.
After you have sent the $75.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.
Here is the money gram information in the name of my accountant to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your wire will begin to be released to you from the moment you sent this $75.00 .
Send the $75.00 now and send me email with the western union reference numbers when you send the money , you can as well call me on this number +229-67489232 when you have sent the money now OK .
Receivers Name:......paul chyka
Pay-Out Country:... Benin
Pay-Out City : Cotonou.
Address: Sian-Pierre Paul Cotonou, Benin-Republic.
Test Question:..God
Answer :.. Bless.
Amount to send: ...$75.00
SEND MTCN NUMBER....
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address ([email protected])
TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: ([email protected])
Thanks.
Mr. John Kelly.
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
====================================
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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

