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  • John Paul [email protected] +229-68330273

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.30
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 10.27.171.85 with SMTP id u82csp1021974wle;
Fri, 29 Jan 2016 06:50:22 -0800 (PST)
X-Received: by 10.194.158.135 with SMTP id wu7mr9358508wjb.142.1454079022611;
Fri, 29 Jan 2016 06:50:22 -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 w127si11455535wmg.35.2016.01.29.06.50.22;
Fri, 29 Jan 2016 06:50:22 -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 5641F46705DF339B; Fri, 29 Jan 2016 15:50:22 +0100
Received: from (197.234.219.30) by wmlight.rossoalice.alice.it; Fri, 29 Jan 2016 15:50:21 +0100
Message-ID: <[email protected]>
Date: Fri, 29 Jan 2016 15:50:21 +0100 (CET)
From: "MR.JOHN PAUL" <[email protected]>
Reply-To: [email protected]
Subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 197.234.219.30
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU

HOW ARE YOU DOING TODAY MY DEAR

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU
THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU
BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR
CORPORATE HEADQUARTERS UBA BANK WESTERN UNION,

STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE
ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 5,000:00
FROM YOUR TOTAL (FUND OF $ 3.5 MILLION (THREE MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.)
SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE
TIME IS OF THE ESSENCE HERE ,

CONFIRMING YOUR TRANSFERRING ADDRESS AS
LISTED DOWN HERE AS
YOUR RECEIVED NAME
YOUR COUNTRY :
YOUR CITY:
PHONE NO:
YOUR ADDRESS:

SINCE YOU DON'T HAVE THE REQUIRE FF SO GO AND SEND ANY AMOUNT OF
MONEY THAT YOU HAVE AT HAND START FROM $ 150.00 SO THAT WE WILL
ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS
PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR
FIRST PAYMENT OF YOUR FUND WITHIN 2 HR 30 MINTS AFTER WE PICKING UP THE
MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE
DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY
THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM
THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF
WHICH YOU FAILED TILL NOW

REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY
HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND
SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO
YOU FOR YOUR TOTAL FUNDS OF $ 3.5 MILLION USD TO YOU IMMEDIATELY.

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT
MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO
ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS
TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS
INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO
ENABLE YOU GET YOUR 5,000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS
WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET
THIS FUND AGAIN,

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN
YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH
YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND
THE AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW. AND UPDATE
US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO THIS
EMAIL, ([email protected])

1.RECEIVER NAME ... LAWRENCE EKENECH
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION .. HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... FROM $77 TO ANY

SO RUSH TO WESTERN UNION NOW AND SEND ANY MONEY THAT YOU
HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.
REGARDS,
THE MANGER OF WESTERN UNION

MR.JOHN PAUL
DIRECT ONLINE TELEPHONE /CALL (+22968330273)