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.
#246233 by Tim Atem Wed Apr 15, 2015 6:43 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 81.91.239.141
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.6 with SMTP id t6csp2065319ioe;
Tue, 14 Apr 2015 08:38:44 -0700 (PDT)
X-Received: by 10.170.98.131 with SMTP id p125mr19273722yka.84.1429025923537;
Tue, 14 Apr 2015 08:38:43 -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 h129si695521ykh.164.2015.04.14.08.38.16
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 14 Apr 2015 08:38:43 -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 t3EFc9h6002226;
Tue, 14 Apr 2015 11:08:10 -0430
X-Matched-Lists: []
Received: from 81.91.239.141 ([81.91.239.141]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Tue, 14 Apr 2015 11:08:09 -0430 (VET)
Date: Tue, 14 Apr 2015 11:08:09 -0430 (VET)
From: dipjohnagulerie <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1635259782.2826632.1429025889944.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: Contact UPS Courier Company For Your ATM MASTER CARD
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [81.91.239.141]


Attention Please!!!

I have registered your ATM CARD of €2.5Euro with UPS Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: UPS Office E-mail: ([email protected])

Name of Dr. James Martins
E-mail: ([email protected])
Tel:+229)-99-53-41-05
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee €285Euro.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.

Best Regards,
Dip John Agulerie

====================================
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

#248323 by AlanJones Tue Apr 28, 2015 2:09 am
From: dipjohnagulerie - [email protected]
Reply-to: [email protected]
Tel. No.: +22998833903

Attention Please!!!

I have registered your ATM CARD of $2.5usd with UPS Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: UPS Office E-mail: ([email protected])

Name of Mr.Richard Bath
E-mail: ([email protected])
Tel:+229)-98-83-39-03

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $285.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.

Best Regards,
Dip John Agulerie

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.

Who is online

Users browsing this forum: Google [Bot] and 112 guests