by Tim Atem
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.144
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>YOUR REF: ATM/204
Received: by 10.55.209.196 with SMTP id o65csp542741qkl;
Thu, 12 Nov 2015 11:12:04 -0800 (PST)
X-Received: by 10.25.89.210 with SMTP id n201mr7887837lfb.87.1447355524249;
Thu, 12 Nov 2015 11:12:04 -0800 (PST)
Return-Path: <[email protected]>
Received: from f140.i.mail.ru (f140.i.mail.ru. [94.100.178.196])
by mx.google.com with ESMTPS id h18si10993453lfb.126.2015.11.12.11.12.01
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 12 Nov 2015 11:12:04 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 94.100.178.196 as permitted sender) client-ip=94.100.178.196;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 94.100.178.196 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=mail.ru
DKIM-Signature: <snipped>
Received: from [41.216.50.144] (ident=mail)
by f140.i.mail.ru with local (envelope-from <[email protected]>)
id 1ZwxHQ-0001UM-Fp; Thu, 12 Nov 2015 22:11:32 +0300
Received: from [41.216.50.144] by e.mail.ru with HTTP;
Thu, 12 Nov 2015 22:11:32 +0300
From: FOREIGN TRANSFER DESK <[email protected]>
Subject: YOUR REF: ATM/204
MIME-Version: 1.0
X-Mailer: Mail.Ru Mailer 1.0
X-Originating-IP: [41.216.50.144]
Date: Thu, 12 Nov 2015 22:11:32 +0300
Reply-To: FOREIGN TRANSFER DESK <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="--ALT--z9uDlRXOe9miPeu2OgUsc875iN2mNd511447355492"
X-CL-419-1: 240
X-Magic: 9CFFB9D66ED6CADEC7ED853C549386DD456FC2DDEE3BCB333AC76D8352093D87
X-Mras: PROBABLE_SPAM
X-Spam: MrasProbableSpam
X-Spam-Flag: YES
This is to bring to your notice that because of the impossibility of your transferring your funds through Bank to Bank Transfer and Western Union and Money-Gram network and also due to inability of some courier company to deliver your consignment box, we have credited your part-payment total of $320,000.00 Usd valid fund into an (ATM Card Number 50622910222744519) and we have paid the re-activation fee and the delivery of the ATM CARD, to you, We paid it because the ATM CARD worth of $320,000.00 which We have registered it delivery today,12/11/2015
it has less than Seven days to expire in the custody of the DHL delivery Company and when it expires, the money will go into Federal
Government treasury account.
With that we decided to help you pay off the money so that the ATM Card will not expire, because We believed that when you receive your ATM Card definitely you must pay us back with even compensating for helping you.
Now we want you to contact DHL delivery Company at:([email protected]) With your physical address you desire the delivery to be made. so that, they can deliver your ATM Card to your designated address without any delay.
Reconfirm this information's to them.
Full name......................
Home address............
Country....................
Telephone...............
Copy of your id card
Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by our office, but we did not pay their official keeping fees since they refused,they refused on the ground that they do not know when you are going to contact them and the demur- rage might have increased by then, They told us that their keeping fees is $35 per day only,and we deposited it about two hours ago.
Below is the Contact Information of the DHL delivery Company. Customer Service Director Mr.Matthew Emeka, Email Address online:([email protected])
Contact them today.
Let us know once you receive your ATM card,
NOTE: Your ATM CARD package was registered as a gift so that the delivery agent will
not know the content of your package okay.
Below is the Registration Information’s of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
DEPOSIT CERTIFICATE N0.: 405576
Your`S faithfully
FOREIGN PAYMENT OFFICE.
====================================
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