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.
#271282 by Tim Atem Wed Oct 14, 2015 8:44 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.39
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.37.65.214 with SMTP id o205csp2392680yba;
Wed, 14 Oct 2015 03:01:34 -0700 (PDT)
X-Received: by 10.31.54.13 with SMTP id d13mr1220670vka.155.1444816894267;
Wed, 14 Oct 2015 03:01:34 -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 f85si4274566vka.87.2015.10.14.03.01.23
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 14 Oct 2015 03:01:34 -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 t9EA1FN9019339;
Wed, 14 Oct 2015 05:31:15 -0430
X-Matched-Lists: []
Received: from 41.138.89.39 ([41.138.89.39]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Wed, 14 Oct 2015 05:31:14 -0430 (VET)
Date: Wed, 14 Oct 2015 05:31:14 -0430 (VET)
From: 123456789001 <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <257575985.1073385.1444816875586.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Attn
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.138.89.39]


I have registered your ATM CARD of $2.5usd with DHL Courier Company with registration code of (Shipment Code awb 33xzs). Please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

DHL Office: E-mail: ([email protected]) Name of Director: Rev. Tony Francis Tel: +229-9928-6146. I have paid the Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask Him how much their Security fee is so that you can pay it.

Regards
Ms Vickie Jones

====================================
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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#274495 by AlanJones Wed Nov 11, 2015 11:41 pm
From: 123456789001 - [email protected]
Reply-to: [email protected]
Tel. No.: +22999286146

I have registered your ATM CARD of $2.5usd with DHL Courier Company with registration code of (Shipment Code awb 33xzs). Please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

DHL Office: E-mail: ([email protected]) Name of Director: Rev. Tony Francis Tel: +229-9928-6146. I have paid the Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask Him how much their Security fee is so that you can pay it.

Regards
Ms Vickie Jones

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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