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.
#242205 by Tim Atem Wed Mar 18, 2015 3:47 pm
Delivered-To: <snipped>
Received: by 10.202.73.207 with SMTP id w198csp1089085oia;
Wed, 18 Mar 2015 09:24:35 -0700 (PDT)
X-Received: by 10.53.9.100 with SMTP id dr4mr35657743vdd.6.1426695874873;
Wed, 18 Mar 2015 09:24:34 -0700 (PDT)
Return-Path: <[email protected]>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
by mx.google.com with ESMTPS id y17si16395800vdi.10.2015.03.18.09.24.30
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 18 Mar 2015 09:24:34 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) client-ip=200.11.173.10;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) [email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-04 (webmail-04.datacenter.cha.cantv.net [200.11.153.87])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t2IGMIjC020949;
Wed, 18 Mar 2015 11:52:18 -0430
X-Matched-Lists: []
Received: from 206.190.138.20 ([206.190.138.20]) by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP; Wed, 18 Mar 2015 11:52:18 -0430 (VET)
Date: Wed, 18 Mar 2015 11:52:18 -0430 (VET)
From: peter1200 <[email protected]>
Reply-To: [email protected]
To: <snipped>
Message-ID: <[email protected]tv.net>
Subject: Dear Customer
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [206.190.138.20]


Dear Customer,
This is in regard of your transfer valued of 1.5 usd which was release
through this moneygram to transfer to you.
Please find below, your information to pick up the first sent
7,000 usd and upon pick up by you, another detail we be sent again. Reference
#:92945140,Amount: 7,000 usd.Text question: Sent ,Text answer: Yes,Sender
James Paul
Contact dr.chris Ngige,moneygram Director([email protected])call or
sms +229 68009122
Regard
Mr Peter Godwin.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

#272011 by Tim Atem Wed Oct 21, 2015 7:08 am
They have a new phone number: +229-68409837

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.138
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 10.107.39.129 with SMTP id n123csp1928070ion;
Tue, 20 Oct 2015 06:05:06 -0700 (PDT)
X-Received: by 10.31.2.193 with SMTP id 184mr892331vkc.151.1445346306754;
Tue, 20 Oct 2015 06:05:06 -0700 (PDT)
Return-Path: <[email protected]>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
by mx.google.com with ESMTPS id m84si1557323vke.82.2015.10.20.06.04.55
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 20 Oct 2015 06:05:06 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) client-ip=200.11.173.10;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) [email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-05.datacenter.cha.cantv.net (webmail-05.datacenter.cha.cantv.net [200.11.153.88])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t9KD3ddB017833;
Tue, 20 Oct 2015 08:33:40 -0430
X-Matched-Lists: []
Received: from 41.86.234.138 ([41.86.234.138]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Tue, 20 Oct 2015 08:33:37 -0430 (VET)
Date: Tue, 20 Oct 2015 08:33:37 -0430 (VET)
From: peter1200 <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <[email protected]nter.cha.cantv.net>
Subject: Dear Customer
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.86.234.138]


Dear Customer,
This is in regard of your transfer valued of 1.5 usd which was release
through this moneygram to transfer to you.
Please find below, your information to pick up the first sent
7,000 usd and upon pick up by you, another detail we be sent again. Reference
#:92945140,Amount: 7,000 usd.Text question: Sent ,Text answer: Yes,Sender
James Paul
Contact dr.chris Ngige,moneygram Director([email protected])call or
sms +229 68409837
Regard
Mr Peter Godwin.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

Who is online

Users browsing this forum: Majestic-12 [Bot] and 21 guests