Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Faizan Docherty Mon Feb 16, 2015 2:41 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.219.195
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.43.144 with SMTP id r138csp1143469lfr;
Sun, 15 Feb 2015 20:46:17 -0800 (PST)
X-Received: by 10.140.231.75 with SMTP id b72mr69409qhc.3.1424061976946;
Sun, 15 Feb 2015 20:46:16 -0800 (PST)
Return-Path: <[email protected]>
Received: from cpanel1.orbyta.com (cpanel1.orbyta.com. [190.196.210.132])
by mx.google.com with ESMTPS id g6si12964434qga.61.2015.02.15.20.46.15
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sun, 15 Feb 2015 20:46:16 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 190.196.210.132 as permitted sender) client-ip=190.196.210.132;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 190.196.210.132 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Message-Id: <[email protected]>
Received: from [41.79.219.195] (port=42437 helo=User)
by cpanel1.orbyta.com with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1YNDYm-00033N-9p; Mon, 16 Feb 2015 01:45:28 -0300
Reply-To: <[email protected]>
From: "Mr. Lucas SERGE."<[email protected]>
Subject: From: Mr. Lucas SERGE.
Date: Mon, 16 Feb 2015 05:45:29 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: quoted-printable
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 150215-1, 02/15/2015), Outbound message
X-Antivirus-Status: Clean
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - cpanel1.orbyta.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - gmail.com
X-Get-Message-Sender-Via: cpanel1.orbyta.com: authenticated_id: [email protected]


From: Mr. Lucas SERGE.
Cotonou, Republique du Benin.

Dearest One,

I am Mr. Lucas Serge, principal treasury officer with my bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us.

I know you will be surprise to read my email I got your contact from your email domain, apart from being surprise you may be skeptical to reply back to me due to what is going on in the internet world today one has to be very careful because a lot of scammer are out there to scam innocent people and this has made it very difficult for people to believe anything that comes through the internet but my proposal is a different case.

I am the personal account officer to one of our late client, a national of your country, who used to work with Societe Beninoise D’energie Electrique (SBEE) here in Republique du Benin as an engineer and a contractor on energy maintenance, my late client made a numbered time (fixed) deposited for twelve calendar months, valued at $17,500,000.00 (Seventeen Million Five Hundred Thousand United States Dollars) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, Societe Beninoise D’energie Electrique (SBEE) that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork with our bank.

This sum of ($17,500,000.00) is still sitting in our bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of 5{five} years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this transaction successful to your account.

Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. In your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total funds in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:

Awaiting your urgent reply for more details on claim process in your name.

Yours Sincerely.
Mr. Lucas SERGE.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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