The world's premier anti internet scam, anti fraud information website 

  • BOA Mr. Fedrick Ede [email protected] +229-95136458

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.85.176.27
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 10.112.26.75 with SMTP id j11csp1671385lbg;
Mon, 27 Jul 2015 09:51:40 -0700 (PDT)
X-Received: by 10.13.207.1 with SMTP id r1mr29666385ywd.116.1438015900398;
Mon, 27 Jul 2015 09:51:40 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if11-mail-fb01-mia.mta.terra.com (if11-mail-fb01-mia.mta.terra.com. [98.142.233.78])
by mx.google.com with ESMTP id 70si12986433yku.98.2015.07.27.09.51.27;
Mon, 27 Jul 2015 09:51:40 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.142.233.78 as permitted sender) client-ip=98.142.233.78;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.142.233.78 as permitted sender) smtp.mail=[email protected]
Received: from 10j.tpn.terra.com (unknown [10.235.200.51])
by mail-fb01-mia.tpn.terra.com (Postfix) with ESMTP id D0EC31800F277;
Mon, 27 Jul 2015 16:51:26 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 15c0dd3caf8f1a53b74d9b9a93a8f9b8
Received: from localhost (1n1.terra.com [208.84.242.167])
(authenticated user altuna!speedylm)
by 10j.tpn.terra.com (Postfix) with ESMTPA id 12A792150;
Mon, 27 Jul 2015 16:51:25 +0000 (UTC)
reply-to: [email protected]
date: Mon, 27 Jul 15 16:51:24 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: FOREIGN PAYMENT REMITTANCE UNIT
x-origin: 41.85.176.27
from: "Mr. Fedrick Ede" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0
FOREIGN PAYMENT REMITTANCE UNIT
Avenue Pope Jean Paul II.
Bo? post-ale : 08 BP 0879
Cotonou, Benin Republic
http://www.imgga.com
+229 95136458.

Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your ($2.5.000.000.00.USD) and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors, Bank Of Africa Benin(BOA) has ordered our Foreign Payment Remittance Unit to issue you payment via Western Union Money Transfer.But yesterday, one Mrs.Juliet Andreson,came down here with some documents claiming that you appointed her to inherit your funds and today your first transfer of $5,000 has been made to Mrs. Juliet but we have not released the transfer information to her.

MTCN :....?
Sender's Name:...?
Test Question: To Whom?
Answer: Juliet

It was after the transfer that we dictated that the files presented by Mrs. Juliet did not include a Copy of Sworn Affidavit of Claim(SAC) which must come from the Federal High Court here. It also noticed that this Sworn Affidavit of Claim is also missing in your payment file which we have in our office.We want to know if you are the one that sent this person for this claim before we will accept the required fees for the procurement of the Sworn Affidavit from Mrs. Juliet and also release the MTCN and other needed information to pick the up transfer, but whereby that you do not have idea of Mrs. Juliet claims, then you should therefore remitt the required fees for the procurement of the Sworn Affidavit of Claim(SAC) which is $108..Below is the receiver's information where you should remit the $108 via Western Union Transfer Office .

Receiver's Name::::::::::::::Ife Sam
Address::::::::::::::::::::::Cotonou,Benin Republic.
Text Question::::::::::::::::Jesus
Answer:::::::::::::::::::::::Trust
Amount:::::::::::::::::::::::$108 USD
Mtcn::::::::::::?
Sender's name:::?

You should also help us to re-confirm and send your information to receive your first transfer today. We will therefore get back to you with the payment information of your first transfer of $5,000. Forward the payment information of the $108. to our western union payment dept.



Mr. Fedrick Ede
Board of Directors
BANK OF AFRICA-BENIN
http://www.imgga.com
+229 95136458.
  by Tim Atem
 
Using the same email address [email protected]

from: CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA - [email protected]
reply-to: [email protected]
phone numbers: +229-95136458
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT WASHINGTON, (DC) 20001 UNITED STATES
DIRECTOR OFFICE IN KING KEN
1 Saarinen Cir, Dulles, AIRPORT VA 20166, United States

HELLO; BENEFICIARY

THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE ATM CARD WORTHS OF $2.5 MILLION USD AND WE ARE TO GIVE YOU 12 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $75.00 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE ATM CARD WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE ATM CARD, BESIDES NO ATM CARD LEAVES THE INTERNATIONAL AIR PORT WITH OUT OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $75.00 BECAUSE SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS ATM CARD AGAIN , ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE BEFORE THIS HOURS FOR YOUR ATM CARD TO LEAVE THIS AIR PORT TO YOUR LOCATION. THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS!

YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO BENIN REPUBLIC CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR ATM CARD AND THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS MAN DIPLOMAT AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIRE PAYMENT OF $75.00 SHALL SENT TO BENIN REPUBLIC HERE FOR SECURITY REASON SO THAT WE CAN FORWARD TO THE U.S.A CUSTOM SERVICE AS THE ORIGINATOR OF YOUR PACKAGE.

HERE IS THE INFORMATION TO SEND THE FEE VIA MONEY GRAM OR WESTERN UNION

RECEIVER NAME=== WILFORD OBINA
COUNTRY===BENIN REPUBLIC
TEST QUESTION======GOD
ANSWER=======BLESS
AMOUT=====$75.00
MTCN No#======
SENDER======

AND I WANT YOU TO REFONFIRM YOUR FULL INFORMATION WITRH THIS BELLOW
YOUR COUNTRY=====
YOUR CITY =======
YOUR COPY OF ID ===
YOUR OCCUPATION===
YOUR ADDRESS=====
YOUR TELL NO====


YOUR OUR ATM CARD IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE ATM CARD AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1 BUSINESS DAYS
ICE Welcome Ceremony

THANK AND GOD BLESS.
BEST REGARDS
KING KENNETH
TELL: +22995136458
CUSTOMS SERVICES USA AUTHORITY COUNTRY

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.