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

  • Christian Andrew [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: 41.86.234.162
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.27.132.212 with SMTP id g203csp1741249wld;
Tue, 3 Nov 2015 02:39:36 -0800 (PST)
X-Received: by 10.31.151.136 with SMTP id z130mr17023687vkd.106.1446547176766;
Tue, 03 Nov 2015 02:39:36 -0800 (PST)
Return-Path: <[email protected]>
Received: from if09-mail-fb04-mia.mta.terra.com (if09-mail-fb04-mia.mta.terra.com. [208.84.243.228])
by mx.google.com with ESMTP id d197si14876974vkf.90.2015.11.03.02.39.25;
Tue, 03 Nov 2015 02:39:36 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.228 as permitted sender) client-ip=208.84.243.228;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.228 as permitted sender) smtp.mailfrom=[email protected]
Received: from mail-smtp04-mia.tpn.terra.com (unknown [10.235.200.59])
by mail-fb04-mia.tpn.terra.com (Postfix) with ESMTP id BB5EC800500F;
Tue, 3 Nov 2015 10:39:25 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 95cc12857b6ec0ecf3064c7f84009b37
Received: from localhost (1ge.terra.com [208.84.242.165])
(authenticated user ruedaspatagonia!speedylm)
by mail-smtp04-mia.tpn.terra.com (Postfix) with ESMTPA id 3C8014000219;
Tue, 3 Nov 2015 10:39:24 +0000 (UTC)
reply-to: [email protected]
date: Tue, 03 Nov 15 10:39:24 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: YOUR ONLINE BANKING PAYMENT HAVE APPROVAL.
x-origin: 41.86.234.162
from: "DR. JOSEPH EKEH" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0
FROM THE DESK OF: DR. JOSEPH EKEH,
SENIOR ADVOCATE OF BENIN REPUBLIC
ADDRESS: 207 AVENUE GOVERNMENT AREA BENIN REPUBLIC.

Attention:

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly urgent contact Financial Bank Plc Benin republic where the funds approve by Benin Republic government to transfer online into your account and you are to assure you follow there online payment instruction to make sure the transaction goes successful.

Below is the contact information of Financial Bank Plc Benin Republic:
Contact Person: Pastor Christian Andrew
E-mail:[email protected] )


Endeavor to email him the following information for immediate processing.

FULL NAME:
FULL CONTACT ADDRESS:
PHONE NUMBER:
FAX NUMBER:
OCCUPATION:
MARITAL STATUS:
AGE:
SEX:
EMAIL ADDRESS:
COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of before you contact him below.
1) You will fill the online account opening form Financial Bank Plc Benin Republic. Send him an email in regards to your funds $2.5 Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through there online banking service

Yours Sincerely,
DR. JOSEPH EKEH
Authorization Minister
Federal Republic of Benin
YOUR ONLINE BANKING PAYMENT HAVE APPROVAL.