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.
#268900 by Tim Atem Wed Sep 23, 2015 7:01 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 199.115.117.235
Originating ISP: Leaseweb Usa
City: Manassas
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp455232ioi;
Tue, 22 Sep 2015 06:53:37 -0700 (PDT)
X-Received: by 10.140.144.23 with SMTP id 23mr31423926qhq.38.1442930017812;
Tue, 22 Sep 2015 06:53:37 -0700 (PDT)
Return-Path: <[email protected]>
Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
by mx.google.com with ESMTPS id 34si26773683qgk.37.2015.09.22.06.53.24
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 22 Sep 2015 06:53:37 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.11 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 [200.11.153.85])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t8MDrJBq006367;
Tue, 22 Sep 2015 09:23:19 -0430
X-Matched-Lists: []
Received: from 199.115.117.235 ([199.115.117.235]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Tue, 22 Sep 2015 09:23:19 -0430 (VET)
Date: Tue, 22 Sep 2015 09:23:19 -0430 (VET)
From: "Mrs. Stephanie William" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <426339897.45986.1442929999286.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Hello My Good Friend.
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [199.115.117.235]


Hello My Good Friend.

Federal government have instructed ups Director Mr Pablo Hernandez . to deliver your ATM CARD of your fund (2.500,000,00USD) to you.Write him through his Email:([email protected]) and forward your details to him.

1. Full Name:.........
2. Delivery Address:..........
3. Your Phone Number ......

Best Regards

Mrs. Stephanie William

====================================
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
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#269699 by Tim Atem Wed Sep 30, 2015 11:22 am
Delivered-To: <snipped>
Received: by 10.233.223.131 with SMTP id t125csp1727826qkf;
Tue, 29 Sep 2015 03:02:10 -0700 (PDT)
X-Received: by 10.60.46.168 with SMTP id w8mr14547920oem.82.1443520930102;
Tue, 29 Sep 2015 03:02:10 -0700 (PDT)
Return-Path: <[email protected]>
Received: from BAY004-OMC4S20.hotmail.com (bay004-omc4s20.hotmail.com. [65.54.190.222])
by mx.google.com with ESMTPS id r189si10664636oig.74.2015.09.29.03.02.09
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 29 Sep 2015 03:02:10 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.54.190.222 as permitted sender) client-ip=65.54.190.222;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.54.190.222 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=outlook.com
Received: from BAY172-W10 ([65.54.190.199]) by BAY004-OMC4S20.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Tue, 29 Sep 2015 03:02:00 -0700
X-TMN: [4hq4YpEjR7W6teyqPVYzyx1712ccNu+a]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_95108c6f-bade-4250-aac1-0b7eeaa420fa_"
From: Mr Pablo Hernandez <[email protected]>
To: <<snipped>>
Subject: Dear
Date: Tue, 29 Sep 2015 10:02:00 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 29 Sep 2015 10:02:00.0226 (UTC) FILETIME=[E200D820:01D0FA9D]


WELCOME TO UPS DELIVERY & TZF COURIER COMPANY

Dear

You are welcome to UPS delivery Company & Tzf Courier an affiliate of the delivery service. We are pleased to be at your service UPS delivery Company & Tzf Courier is regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that govern all delivery activities in the Benin Republic.

Mrs. Stephanie William have instructed UPS Courier Company delivery unit to deliver your ATM VISA Card values $2,500,000.00. to your door step in your house. Meanwhile, all the necessary arrangement pertaining the shipment of your ATM Card has been concluded but according to rules and regulation you are advise to reconfirm your full name, your current home address and your personal phone No. to avoid mistake.

Once again, welcome to UPS delivery Company & Tzf Courier.

Treat with dispatch,

Yours faithfully,

Best Regard's,
(Operation Manager) DIRECTOR MR. PABLO HERNANDEZ
UPS delivery Company & Tzf Cotonou Benin Republic
Tele: +229 68 77 22 24

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

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