Emma John [email protected]

[Tim Atem]

Header Analysis Quick Report
Originating IP: 41.86.234.165
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 10.27.171.85 with SMTP id u82csp3752076wle;
Thu, 14 Jan 2016 06:23:11 -0800 (PST)
X-Received: by 10.194.157.165 with SMTP id wn5mr5151100wjb.41.1452781391244;
Thu, 14 Jan 2016 06:23:11 -0800 (PST)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id k133si46744257wmd.77.2016.01.14.06.23.10;
Thu, 14 Jan 2016 06:23:11 -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]
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id 5697AB1C0000474B; Thu, 14 Jan 2016 15:23:10 +0100
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Message-ID: <[email protected]>
Date: Thu, 14 Jan 2016 15:23:10 +0100 (CET)
From: "Mr.EMMA JOHN." <[email protected]>
Reply-To: [email protected]
Subject: CONTACT THE FINANCIAL BANK PLC FOR YOUR FUND
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.86.234.165

Dear Esteem Customer

We The Management Of FINANCIAL BANK INTERNATIONAL PLC Benin Republic,
want to inform you regards to the final conclusions of transfer your
fund sum of $2.500.000(Two Million Five Hundred Thousand United State
of America Dollars Only) into your bank account.

We wish to let you know that every necessary arrangement has been put
in place to transfer your the fund into your bank account, moreover I
will make it clear to you that your information needed to be resend
again for the immediate transfer of your fund.

YOUR FULL NAME...........
HOME TELEPHONE NUMBER:...........
OFFICE NUMBER:..............
OCCUPATION...........
COUNTRY..........
SEX..............
AGE................
DATE OF BIRTH.........
YOUR ID OR YOUR DRIVERS LICENSE PASSEPORT COPY ATTACHED.......
BANK NAME AND ADDRESS.........
BANK ACCOUNT NUMBER.........
AMOUNT OF CLAIM

Contact Person is below.

Mr.EMMA JOHN.
Manager Financial Bank PLC
Email [email protected])
Do get in contact with us for immediate transfer of your fund without
any further delay.
Regards

[Tim Atem]

Same scam, they've changed the email address to [email protected]

Header Analysis Quick Report
Originating IP: 41.86.234.165
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 10.27.171.85 with SMTP id u82csp480758wle;
Fri, 15 Jan 2016 06:20:11 -0800 (PST)
X-Received: by 10.28.35.6 with SMTP id j6mr3851230wmj.80.1452867611241;
Fri, 15 Jan 2016 06:20:11 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp302.alice.it (smtp302.alice.it. [82.57.200.118])
by mx.google.com with ESMTP id n10si4635604wmd.64.2016.01.15.06.20.10;
Fri, 15 Jan 2016 06:20:11 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.118 as permitted sender) client-ip=82.57.200.118;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.118 as permitted sender) smtp.mailfrom=[email protected]
Received: from feu13-alice (82.57.204.68) by smtp302.alice.it (8.6.060.43)
id 5641F46704E6A7CD; Fri, 15 Jan 2016 15:20:10 +0100
Received: from (41.86.234.165) by wmlight.rossoalice.alice.it; Fri, 15 Jan 2016 15:20:10 +0100
Message-ID: <[email protected]>
Date: Fri, 15 Jan 2016 15:20:10 +0100 (CET)
From: "Mr.EMMA JOHN." <[email protected]>
Reply-To: [email protected]
Subject: CONTACT THE FINANCIAL BANK PLC FOR YOUR FUND
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.86.234.165

Dear Esteem Customer

We The Management Of FINANCIAL BANK INTERNATIONAL PLC Benin Republic,
want to inform you regards to the final conclusions of transfer your
fund sum of $2.500.000(Two Million Five Hundred Thousand United State
of America Dollars Only) into your bank account.

We wish to let you know that every necessary arrangement has been put
in place to transfer your the fund into your bank account, moreover I
will make it clear to you that your information needed to be resend
again for the immediate transfer of your fund.

YOUR FULL NAME...........
HOME TELEPHONE NUMBER:...........
OFFICE NUMBER:..............
OCCUPATION...........
COUNTRY..........
SEX..............
AGE................
DATE OF BIRTH.........
YOUR ID OR YOUR DRIVERS LICENSE PASSEPORT COPY ATTACHED.......
BANK NAME AND ADDRESS.........
BANK ACCOUNT NUMBER.........
AMOUNT OF CLAIM

Contact Person is below.

Mr.EMMA JOHN.
Manager Financial Bank PLC
Email :([email protected])
Do get in contact with us for immediate transfer of your fund without
any further delay.
Regards