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

  • Mr. Benjamin Haffer <[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 Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.220.160.90<br>Originating ISP: Glo Mobile Ghana Ltd<br> City: Accra<br>Country of Origin: Ghana<br>* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.221.48.135 with SMTP id uw7csp20343vcb;
Thu, 15 Aug 2013 09:13:24 -0700 (PDT)
X-Received: by 10.68.52.200 with SMTP id v8mr16578649pbo.48.1376583204150;
Thu, 15 Aug 2013 09:13:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from webmail.scienceacademy.in ([182.18.142.144])
by mx.google.com with ESMTP id tw4si436058pbc.1.2013.08.15.09.03.44
for <multiple recipients>;
Thu, 15 Aug 2013 09:13:24 -0700 (PDT)
Received-SPF: neutral (google.com: 182.18.142.144 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=182.18.142.144;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 182.18.142.144 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from ([127.0.0.1]) with MailEnable ESMTP; Thu, 15 Aug 2013 03:40:30 +0530
Received: from 197.220.160.90 ([197.220.160.90]) by
webmail.arcommteleventure.com (Horde Framework) with HTTP; Wed, 14 Aug 2013
22:10:29 +0000
Message-ID: <[email protected]>
Date: Wed, 14 Aug 2013 22:10:29 +0000
From: "Mr. Bejanmin Haffer" <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: My Good Friend,
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.3.6)
--
My Good Friend,

My name is Mr. Benjamin Haffer, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.

It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.

In the course of the last year 2012 end of the year report, I discovered that my branch in which I am the Manager made excess profit of Twelve Million Six Hundred and Fifty Thousand Dollars [US$12,650,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.

I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.

As soon as I receive your response I will give you more details on how we can achieve it successfully.

Sincerely,
Mr. Benjamin Haffer.