by Tim Atem
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.90.68
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>Central Bank of BENIN,
Received: by 10.27.132.212 with SMTP id g203csp1382065wld;
Tue, 27 Oct 2015 13:28:56 -0700 (PDT)
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Tue, 27 Oct 2015 13:28:56 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nh503-vm2.bullet.mail.kks.yahoo.co.jp (nh503-vm2.bullet.mail.kks.yahoo.co.jp. [183.79.56.188])
by mx.google.com with ESMTP id ip2si62846779pbd.176.2015.10.27.13.28.55
for <<snipped>>;
Tue, 27 Oct 2015 13:28:56 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.56.188 as permitted sender) client-ip=183.79.56.188;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.56.188 as permitted sender) smtp.mailfrom=[email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
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Message-ID: <[email protected]>
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Sender: [email protected]
Date: Wed, 28 Oct 2015 05:28:52 +0900 (JST)
From: Jonah Ken Okpala <[email protected]>
Reply-To: Jonah Ken Okpala <[email protected]>
Subject: Good Day to You!
To: undisclosed recipients: ;
MIME-Version: 1.0
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN,
Good Day to You:
As regards to your scam victims compensation Fund from Federal Government of BENIN Valued the sum of US$3.600.000.00 (Three Million Six Hundred Thousand United States Dollars) which is in our custody. we are mandated to facilitate the immediate remittance of your funds to your trust nominated bank.
My name is Jonah Ken Okpala am a Customer Service Executive and I am the new Director of Foreign Currency Remittance Department, Central Bank of Benin (CBB) The bank in charges to issue your compensation funds valued US$3.600.000.00 (Three Million Six Hundred Thousand United States Dollars).
I'm personally sending this message considering the urgency it deserves following our resolve to conclude the transfer of your compensation funds this week. We also acknowledge that the sum of US$3.600.000.00 (Three Million Six Hundred Thousand United States Dollars) will be transferred to your given bank account which you will provide. We will proceed to transfer the funds and send you the wire slip and other transfer documents as soon as the transfer charges which is $155 USD
As part of our new banking reforms, we are acting in compliance with the stipulated financial regulations to returns all unclaimed funds to the national treasury. This is in accordance with national monetary policy to revitalize the economy.
We hereby officially inform you that your compensation funds valued US$3.600.000.00 (Nineteen Million Six Hundred Thousand United States Dollars) falls within the stipulated regulation and would be diverted to the appropriate authorities if unclaimed after 5 working days.
You should go ahead and send the cost of transfer which is $155 USD, if you send the transfer fee today; we will transfer your fund today and send the transfer slip with other documents that back up the fund for you to confirm the transfer with your bank.
Below is the information to send the $155 USD VIA western union or money gram
Receiver Name: --------- Mike Eze Mba
Country: ------------ Benin republic
City: ----------- Cotonou
Text Question: ---------- Be rest
Text Answer: --------- Assured
Amount: ------------ $155.00 USD
mtcn...
sender name....
You should follow the instruction above and proceed with the payment, if we hear from you today, your fund will reflect in your account within 24 hours.
You are lucky the transfer fee has been reduced to $155.00 from CBB Governor, Everything is in your hand now, and if you want to recover all the money you lose to BENIN scams. I will be looking forward to receive the required funds from you to enable us transfer your fund today and send the transfer slip and other documents today.
Thank you, looking forward to hear from you again today.
Regards,
Jonah Ken Okpala | Customer Service Executive | CBB| Central Bank of Benin
Office | Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU, Federal Capital Territory
BENIN
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you have never been scam before, please delete because this massage is made for the scam victims only!
Thank you.
====================================
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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
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