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.
#242562 by Tim Atem Fri Mar 20, 2015 10:41 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP:
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
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X-Received: by with SMTP id dp5mr4902687vdb.17.1426873807615;
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Return-Path: <[email protected]>
Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [])
by mx.google.com with ESMTPS id jx18si4405287vdb.67.2015.
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Fri, 20 Mar 2015 10:50:07 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates as permitted sender) client-ip=;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates as permitted sender) [email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t2KHlcIP017304;
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Received: from ([]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Fri, 20 Mar 2015 13:17:38 -0430 (VET)
Date: Fri, 20 Mar 2015 13:17:38 -0430 (VET)
From: "Mrs. Susan Johnson" <[email protected]>
Reply-To: [email protected]
To: <snipped>
Message-ID: <[email protected]ter.cha.cantv.net>
Subject: Multinational Oil Company
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
X-Mailer: Cantv Webmail
X-Originating-IP: []

We the management and staff of Multinational Oil Company have your email
address as a winner in our end of year email balloting promotion and have
deposited automated teller machine atm card of €4.5m in the custody of
Security Company which we kept for you, due to we did not hear from you since
that time. Therefore contact the management below for delivery, thank you.

Name: Dr. Luke Moore
Email: [email protected]

Tel : +22962056558

Yours in service salutation,
Mrs. Susan Johnson


Learn what a scam is and how to protect yourself

#246364 by AlanJones Thu Apr 16, 2015 5:01 am
Same email address, but has changed name and phone number

From: Jim Carlos - [email protected]
Tel. No.: +22968619960

I can't call now because i have a lot's of thing doing here,but you can reach me here if you so desire to speak with me..+22968619960.the update is that we are still waiting for the correspondents fee so we can complete the transaction.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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