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

  • Dr. James Yes [email protected]

  • 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: 41.138.89.40
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.55.185.133 with SMTP id j127csp420629qkf;
Sun, 6 Sep 2015 10:16:30 -0700 (PDT)
X-Received: by 10.68.204.232 with SMTP id lb8mr36411127pbc.146.1441559790203;
Sun, 06 Sep 2015 10:16:30 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web100812.mail.kks.yahoo.co.jp (web100812.mail.kks.yahoo.co.jp. [183.79.100.44])
by mx.google.com with SMTP id g12si15832856pat.198.2015.09.06.10.16.29
for <<snipped>>;
Sun, 06 Sep 2015 10:16:30 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.44 as permitted sender) client-ip=183.79.100.44;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.44 as permitted sender) smtp.mailfrom=[email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 38525 invoked by uid 60001); 6 Sep 2015 13:16:27 -0000
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.138.89.40] by web100812.mail.kks.yahoo.co.jp via HTTP; Sun, 06 Sep 2015 22:16:27 JST
X-RocketYMMF: ohtani19430205
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Sender:
Date: Sun, 6 Sep 2015 22:16:27 +0900 (JST)
From: Dr James Yes <[email protected]>
Reply-To: Dr James Yes <[email protected]>
Subject: Attn: Account Holder,
To: undisclosed recipients: ;
MIME-Version: 1.0
Attn: Account Holder,

This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank(FCMB) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details

Welcome! To - FCM Bank Online Pl c Secure Account Page Activate

2015-08-05

Created Opened Account
Balance $8,500,000.00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $69 Usd.The bank has also directed that the payment should be send through Western Union Money Transfer or Money Gram Transfer with the below details.

Receivers Name: Odili Eze
Location: Benin Republic
City Cotonou
Text Question: When
Text Answer:Now
Amount: $69 Usd.
MTCN Number...
Senders Name...

Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent.

Once the payment of $69 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.I would be waiting for the details as directed as soon as possible.
THANKS FOR YOUR CO-OPERATION.
Respectively


Dr James Yes
Assistant Director.