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  • Chris Ben [email protected] +229-98606678

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.83
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 10.107.143.18 with SMTP id r18csp236879iod;
Wed, 12 Aug 2015 04:38:34 -0700 (PDT)
X-Received: by 10.13.223.204 with SMTP id i195mr20433395ywe.91.1439379513847;
Wed, 12 Aug 2015 04:38:33 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if10-mail-fb10-mia.mta.terra.com (if10-mail-fb10-mia.mta.terra.com. [98.142.233.77])
by mx.google.com with ESMTP id j193si3770181ywb.59.2015.08.12.04.38.03;
Wed, 12 Aug 2015 04:38:33 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.142.233.77 as permitted sender) client-ip=98.142.233.77;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.142.233.77 as permitted sender) smtp.mailfrom=[email protected]
Received: from 1vf.tpn.terra.com (unknown [10.235.200.55])
by mail-fb10-mia.tpn.terra.com (Postfix) with ESMTP id 116F2801DD8B;
Wed, 12 Aug 2015 11:38:03 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 0fb40a44e347e789117b1710486a59ee
Received: from localhost (28v.terra.com [208.84.242.166])
(authenticated user colorquen!speedylm)
by 1vf.tpn.terra.com (Postfix) with ESMTPA id 4B821200526C6;
Wed, 12 Aug 2015 11:38:02 +0000 (UTC)
reply-to: [email protected]
date: Wed, 12 Aug 15 11:38:02 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Bonjour Beneficiary,
x-origin: 41.216.50.83
from: "CHRIS BEN" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 100
Bonjour Beneficiary,

I wish to use this medium to inform you that your full Payment of USD 8.5M
have been programmed to be paid through an ATM card. Contact DR.chris ben.
You should reconfirm this information

(1)Your Full Name,
(2)Your Country,
(3)Your Direct Telephone Numbers,
(4)Your Direct Office Phone Numbers,
(5)Mobile Phone Number,
(6)Your Correct Home Address,
(7)Your Office Address,
(8)Your Current Occupation,
(10)Your age,
(11)Your Next Of Kin Name,
(12)Your Next Email Address,
(13)Your Next TelePhone Numbers,

Do contact him using the address below;;

DR.chris ben
Avenue Jean Paul I BP 325- Cotonou
Email:[email protected]
Tel:+229 98606678
  by Tim Atem
 
He's using a new phone number +229-68734279
Delivered-To: <snipped>
Received: by 10.202.199.83 with SMTP id x80csp1127992oif;
Thu, 13 Aug 2015 03:34:30 -0700 (PDT)
X-Received: by 10.112.171.167 with SMTP id av7mr6031418lbc.48.1439462070745;
Thu, 13 Aug 2015 03:34:30 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-la0-x243.google.com (mail-la0-x243.google.com. [2a00:1450:4010:c03::243])
by mx.google.com with ESMTPS id le5si1643635lac.95.2015.08.13.03.34.29
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 13 Aug 2015 03:34:30 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:4010:c03::243 as permitted sender) client-ip=2a00:1450:4010:c03::243;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:4010:c03::243 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-la0-x243.google.com with SMTP id i9so2233391lah.1
for <<snipped>>; Thu, 13 Aug 2015 03:34:29 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.112.139.131 with SMTP id qy3mr35790092lbb.4.1439462069810;
Thu, 13 Aug 2015 03:34:29 -0700 (PDT)
Received: by 10.25.214.233 with HTTP; Thu, 13 Aug 2015 03:34:29 -0700 (PDT)
Date: Thu, 13 Aug 2015 11:34:29 +0100
Message-ID: <CAO2+_z6PzoJ8VdFKqeRcPNtXAMfJ3nwWiuwF=[email protected]>
Subject: Re: Bonjour Beneficiary,
From: DRCHRIS BEN <[email protected]>
To: <<snipped>>
Attention:

YOUR ATM DEBIT CARD PAYMENT IS READY FOR DELIVERY.

The Ministry Of Finance World Compensation was notify us your Email as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 3th of Agust 2015.

We are hereby to bring to your notice that after going through your payment files submitted early to my office by the Ministry of Finance & Budget here in Cotonou Benin Republic,I am obliged to inform you that your Over Due Contract/Inheritance of the total sum US$2.50,000.00 is been approved for payment via ATM card.

It is the pleasure of this office to inform you that your ATM debit card number;(0000324866) has been approved and upgraded in your favor.Meanwhile,your secret PIN number is (2425) and your ATM card value the sum of ( US$ 8.5MILLION USD only) as mentioned above. Be advised that a maximum withdrawal value of $20,000 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM machine of your choice/nearest to you also The Atm card is activated.

Note: that We have conclude all the necessary arrangement regarding the delivery of your ATM card to your doorstep via DHL COURIER COMPANY,which will only cost you the sum of $150 Dollar being the official courier delivery fees.You are advice in your favor to send the required delivery fees of (us$150) to this office immediately as to enable us register your ATM card worth the sum of US$ 8.5million with DHL COURIER COMPANY here for onward delivery to your doorstep within 48 hours.

SEND THE DELIVERY FEES OF $150 VIA WESTERN UNION OR MONEY GRAM OFFICE WITH THE BELLOW INFORMATION;

Receiver Name (Ferdinad Emeka)
Country Benin Republic
City Cotonou
Text Question God?
Answer bless
amount $150 Dollar only

Then get back to us with below information.

MTCN.................
Your Sender Name.........

Be inform that on my capacity as the senior director of Swift Card center and foreign remittance operation of UBA Bank of Africa Benin Republic ,I promised to serve you in total honesty and loyalty.I assure you that as soon as you are able to provide the $150 being the official delivery fees,it will only take 48 hours for your ATM card to arrive your doorstep for your immediate withdrawal of your money.

As soon as payment is made, do send an email with the Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $150 Dollar is the only payment you will have to make for the delivery of the ATM card and nothing more.
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING US ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE Uba BANK PLC.

Yours Sincerely
Dr,Chris Lee
Tel:(+229) 68734279