Dr. Ileana Platt [email protected]

[Tim Atem]

Header Analysis Quick Report
Originating IP: 197.234.219.89
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.55.47.194 with SMTP id v185csp826833qkh;
Fri, 18 Dec 2015 02:14:10 -0800 (PST)
X-Received: by 10.194.178.70 with SMTP id cw6mr3003934wjc.73.1450433650103;
Fri, 18 Dec 2015 02:14:10 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp301.alice.it (smtp301.alice.it. [82.57.200.117])
by mx.google.com with ESMTP id o204si11010795wma.118.2015.12.18.02.14.09;
Fri, 18 Dec 2015 02:14:10 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) client-ip=82.57.200.117;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) smtp.mailfrom=[email protected]
Received: from feu16-alice (82.57.204.71) by smtp301.alice.it (8.6.060.43)
id 5644AA6203E95DCF; Fri, 18 Dec 2015 11:14:09 +0100
Received: from (197.234.219.89) by wmlight.rossoalice.alice.it; Fri, 18 Dec 2015 11:14:08 +0100
Message-ID: <[email protected]>
Date: Fri, 18 Dec 2015 11:14:08 +0100 (CET)
From: "DR.ILEANA PLATT" <[email protected]>
Reply-To: [email protected]
Subject: Dear: Unpaid Beneficiary,
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 197.234.219.89

Official WEB Site Locator for the UN System of Organizations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

Dear: Unpaid Beneficiary,

With due respect, I write to bring to your notice that I came to Benin
few days ago from USA, after series of complains from the FBI and
other Security agencies from Asia, Europe, and the United States of
America respectively against the Federal Government of Benin and the
British Government for the rate of scam activities going on in these
two nations.

I have met with President Dr.Yari Boni of Benin who claimed that he
has been trying his best to make sure you receive your fund in your
account. Right now, as directed by The United States FBI, We are
working in collaborations with the Benin international monitoring fund
(IMF) and have decided to waive away all your

clearance fees/Charges and authorize the Government of Benin to effect
your compensation payment of EIGHT MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS, ($8.500.000) approved by both the British
government and the United Nations into your account without any
hesitation.

The only fee you will pay to confirm your ($8.500.000) compensation
fund in your Bank Account is only your COST OF TRANSFER fee which is
US$45 Dollars to the United Nations.

Sincerely,you are a lucky person because I have just discovered that
some top Benin Government Officials are interested in your fund and
they are working with One Mrs. LUCY ,from TEXAS USA to
frustrate you and divert your fund into their personal account.


Once again, all you will pay to receive your compensation payment of
($8.500.000) in your bank account is US$45 dollars only. We are so
sure of everything and we are giving you a 100% money back guarantee
if you do not receive payment/package within the next 24hours after
you have made the payment of $45 for COST OF TRANSFER.

BELOW IS THE APPROVED INFORMATION TO SEND THE $45 AND BE ASSURED THAT
YOU WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY.

Receivers Name: FRANK ONU
Address: COTONOU BENIN REPUBLIC
City: Cotonou
Question: VERY
Answer: URGENT
Amount: $45 USD

Send the payment details along with your home address, phone number
and your Banking information to enable us transfer the said funds in
to your designated bank account without any hesitation. Please you
have to be fast on this matter so that we can get this transaction
done as urgent as possible.

I have a very limited time to stay in Benin here so I would like you
to urgently respond to this message because FBI instructed me to make
sure that you confirm your compensation fund of EIGHT MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS, ($8.500.000) in your account
before I return back to USA.

We sincerely apologies for the inconveniences you encountered in
receiving your funds in the past.

Sincerely yours,
DR.ILEANA PLATT
Email([email protected])
United Nations Under-Secretary-
General for Internal Oversight
Dear: Unpaid Beneficiary,

[Tim Atem]

Using the same email address [email protected]

Header Analysis Quick Report
Originating IP: 197.234.219.69
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.55.47.194 with SMTP id v185csp1464231qkh;
Sun, 17 Jan 2016 10:56:31 -0800 (PST)
X-Received: by 10.28.12.9 with SMTP id 9mr9667824wmm.76.1453056990948;
Sun, 17 Jan 2016 10:56:30 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp301.alice.it (smtp301.alice.it. [82.57.200.117])
by mx.google.com with ESMTP id q135si20082197wmg.88.2016.01.17.10.56.30;
Sun, 17 Jan 2016 10:56:30 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) client-ip=82.57.200.117;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) smtp.mailfrom=[email protected]
Received: from feu6-alice (82.57.204.61) by smtp301.alice.it (8.6.060.43)
id 5697AB1C003F146F; Sun, 17 Jan 2016 19:56:30 +0100
Received: from (197.234.219.69) by wmlight.rossoalice.alice.it; Sun, 17 Jan 2016 19:56:30 +0100
Message-ID: <[email protected]>
Date: Sun, 17 Jan 2016 19:56:30 +0100 (CET)
From: "Mr.goodluck jonathan" <[email protected]>
Reply-To: [email protected]
Subject: I AM DIPLOMATIC MR goodluck jonathan
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 197.234.219.69

I AM DIPLOMATIC MR goodluck jonathan I have been trying to reach you on your
telephone about an hour now just to inform you about my successful arrival in
Los Angeles International Airport. Address: One World Way. City: Los Angeles
CA, (US) with your two boxes of consignment worth $4.5 Million usa dollars
which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered
to you. The Airport authority demanded for all the legal back up to prove to
them that the fund is no way related with drug nor fraud money,

I have presented the papers I handed to them and they are very much pleased
with the papers I presented but the only thing that is still keeping me here is
the Airport Delivery Tag which is not placed on the boxes, one of the Airport
Authorities has advised that we get the delivery tag so that I can exit the
airport immediately and make my delivery successful. I try to reason with them
and they stated the delivery tag will cost us just $49 Dollars only to get the
two tags placed on the boxes as that tag will enable me get to your house
successfully without any interference, they scanned the boxes and found out
that the fund is 100% spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to
take care of in Bank. Here are the papers backing the funds together with my ID
CARD as I can accompany you to your bank were you will deposit the fund
successfully with these papers. I have 1 more vital paper with me but I can
only present you the hard copy when I reach your house as that is the
diplomatic rules, such as authorization to deliver.

Reconfirm the following information below so that I can deliver your
consignment box to you today.

NAME:====================
ADDRESS:=====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION:==================

You can direct the tag fee to our Head Office in Benin Republic UPS as they
will get the tags here for you and they are entitled to receive and make any
payment to foreign countries authority.

RECEIVER NAME........KEN NONSO
COUNTRY.... BENIN REPUBLIC
CITY ..........COTONOU
TEXT QUESTION ...When
TEXT ANSWER ...Now
AMOUNT...$49 USD
SENDER NAME
MTCN

after sending the payment to Our Head Office in Benin Republic UPS email me the
payment information such as mtcn number also senders name text question and
answer to enable me reach them with the payment details so they can get the
tags obtain and Fax it to me at hand so I can make my next step to your address
today due to the Yellow Tags of the boxes is my only delay now .

(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot.

Regards
Diplomatic Agent
Email ([email protected])

Mr.goodluck jonathan

[Tim Atem]

Another one using [email protected]

Header Analysis Quick Report
Originating IP: 197.234.219.18
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.55.47.194 with SMTP id v185csp919740qkh;
Sun, 24 Jan 2016 11:52:49 -0800 (PST)
X-Received: by 10.98.31.84 with SMTP id f81mr20637613pff.98.1453665169845;
Sun, 24 Jan 2016 11:52:49 -0800 (PST)
Return-Path: <[email protected]>
Received: from ns503-vm2.bullet.mail.kks.yahoo.co.jp (ns503-vm2.bullet.mail.kks.yahoo.co.jp. [183.79.57.72])
by mx.google.com with ESMTP id xk9si27596603pab.38.2016.01.24.11.52.48
for <<snipped>>;
Sun, 24 Jan 2016 11:52:49 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.57.72 as permitted sender) client-ip=183.79.57.72;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.57.72 as permitted sender) smtp.mailfrom=[email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: from [183.79.100.140] by ns503.bullet.mail.kks.yahoo.co.jp with NNFMP; 24 Jan 2016 19:52:47 -0000
Received: from [183.79.101.63] by t503.bullet.mail.kks.yahoo.co.jp with NNFMP; 24 Jan 2016 19:52:47 -0000
Received: from [127.0.0.1] by omp507.mail.kks.yahoo.co.jp with NNFMP; 24 Jan 2016 19:52:47 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 12732 invoked by uid 60001); 24 Jan 2016 19:52:47 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [197.234.219.18] by web300105.mail.ssk.yahoo.co.jp via HTTP; Mon, 25 Jan 2016 04:52:46 JST
X-RocketYMMF: kystmin7
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Sender: [email protected]
Date: Mon, 25 Jan 2016 04:52:46 +0900 (JST)
From: "Mr.James Come" <[email protected]>
Reply-To: "Mr.James Come" <[email protected]>
Subject: How are you doing today my dear
To: undisclosed recipients: ;
MIME-Version: 1.0

CENTRAL BANK DU BENIN REPUBLIC
BP 2700 COTONOU

How are you doing today my dear

Your silence is some kind of shocking to this office, are you aware
that we have completed the verification of your details for the
claiming of your $ 10.6 millions usd funds as the regulation requires? if
we must proceed with your transaction then you must keep frequent
reply; this is a Ministry and there are certain rules to be followed
before the fund will not have any problem in reaching you and after
our meeting this morning,it has been decided that you either claim the fund
or as the fund owner order the termination of the fund and lose the
fund to be ordered back to the Government Reserves Account as an
unclaimed fund, I really wish you to claim this fund but not with the
character you have showed which simply shows you are willing to let
the fund go.

Please note: this morning after our meeting where we submitted your
files for the fund claim and its approval, the Board now want you to
send to us your scan signature which will allow us to terminate the
fund if you are not ready to meet up the requirement for the stamp
duty fee which is $35.

I emailed you several times and you did not respond and I feel you are
ready to lose it, if you have had or been affected by the fraud in
Africa, I want you to know today that this is the chance you have to
receive your only approved fund in Africa, I did mentioned to you that
you were just unlucky to lost the money you lost because you dealt
with impostors and now you have a great chance which I want you to try
trusting my word, please decide today and let us know.

Details of sending the stamp fee of $35.00 are below and please send
it as i directed you below without mistake;

Receiver’s name:::FRANK ONU
Country: Benin Republic
City:Cotonou
Question: Try
Answer: Best
Amount: $35
Mtcn control number…….
Sender’s name……..
Sender’s address………
Sender’s phone………

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely
Mr.James Come, director recovery fund.

[Tim Atem]

Using the same email address [email protected]

Header Analysis Quick Report
Originating IP: 197.234.219.67
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.55.47.194 with SMTP id v185csp458558qkh;
Sat, 20 Feb 2016 12:04:05 -0800 (PST)
X-Received: by 10.194.76.72 with SMTP id i8mr19408090wjw.117.1455998645791;
Sat, 20 Feb 2016 12:04:05 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp301.alice.it (smtp301.alice.it. [82.57.200.117])
by mx.google.com with ESMTP id lh1si26854843wjc.78.2016.02.20.12.04.05;
Sat, 20 Feb 2016 12:04:05 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) client-ip=82.57.200.117;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.117 as permitted sender) smtp.mailfrom=[email protected]
Received: from feu13-alice (82.57.204.68) by smtp301.alice.it (8.6.060.43)
id 5697AB1C033FF788; Sat, 20 Feb 2016 21:04:04 +0100
Received: from (197.234.219.67) by wmlight.pc.tim.it; Sat, 20 Feb 2016 21:04:04 +0100
Message-ID: <[email protected]>
Date: Sat, 20 Feb 2016 21:04:04 +0100 (CET)
From: "MR.ROBERT WALKER" <[email protected]>
Reply-To: [email protected]
Subject: Attn: Account Holder .
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 197.234.219.67

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 - FCMB Bank Online Plc Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance
2015-02-27 $8,500,000,00 USD
Account Number
FCMB Sort Code
00169381103-43371 1022-03-8733
Country Name Of bank
International Money Transfer Input
Swift Code PNBPUS33
Account Number 1010169857507

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 $45 .

The bank has also directed that the payment should be sent through Money Gram
OR Western Union Transfer with the below details.

Receivers First Name::::FRANK ONU
Location: Cotonou Republic Of Benin
Text Question: GOOD
Text Answer: SERVICE
Amount: $45.
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 $45 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
[email protected]

MR.ROBERT WALKER