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.
#273812 by Tim Atem Thu Nov 05, 2015 8:38 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.35
Originating ISP: Opt Benin / Benin 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 n123csp443819ion;
Thu, 5 Nov 2015 03:04:44 -0800 (PST)
X-Received: by 10.31.49.213 with SMTP id x204mr6394871vkx.51.1446721484420;
Thu, 05 Nov 2015 03:04:44 -0800 (PST)
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 s1si4178197vke.48.2015.11.05.03.04.30
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 05 Nov 2015 03:04:44 -0800 (PST)
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-04 (webmail-04.datacenter.cha.cantv.net [200.11.153.87])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tA5B4OYj026603;
Thu, 5 Nov 2015 06:34:25 -0430
X-Matched-Lists: []
Received: from 41.216.50.35 ([41.216.50.35]) by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP; Thu, 5 Nov 2015 06:34:23 -0430 (VET)
Date: Thu, 5 Nov 2015 06:34:23 -0430 (VET)
From: Goodman Richard <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1353753638.1011618.1446721465035.JavaMail.nitido@webmail-04.mgmt.cantv.net>
Subject: Attention
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.216.50.35]


Attention,

We have deposited the check of your fund (9.500,000,00USD) through Western union after our final meeting regarding your fund, All you will do is to Contact Western Union Director Mr.Goodman Richard via E-mail ([email protected]), he will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:
Receiver's Name____
Address: ____
Country: ____
Phone Number: ____
I.D Card:_____
Though Mr.Gary Smith has ordered to sent $5000 in your name tomorrow So contact their Director Mr.Goodman Richard as soon as you receive this email or call him (+22998797450) and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund.

Regards,
Western union Agent.

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

#274787 by Tim Atem Sat Nov 14, 2015 8:11 am
Same email address [email protected] but a new phone number +229-98097885

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.35
Originating ISP: Opt Benin / Benin 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 n123csp741864ion;
Thu, 12 Nov 2015 16:32:20 -0800 (PST)
X-Received: by 10.129.156.193 with SMTP id t184mr17714857ywg.177.1447374740533;
Thu, 12 Nov 2015 16:32:20 -0800 (PST)
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 p203si11729429ywc.157.2015.11.12.16.32.05
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 12 Nov 2015 16:32:20 -0800 (PST)
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 tAD0W0bZ008069;
Thu, 12 Nov 2015 20:02:00 -0430
X-Matched-Lists: []
Received: from 41.216.50.35 ([41.216.50.35]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Thu, 12 Nov 2015 20:01:59 -0430 (VET)
Date: Thu, 12 Nov 2015 20:01:59 -0430 (VET)
From: Goodman Richard <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <947837696.2671274.1447374720373.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: Attention
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.216.50.35]


Attention,
We have deposited the check of your fund ($3.800`000`00USD) through ewestern union department after our finally meeting regarding your fund, All you will do is to contact wunion director Mrgoodman richard via E-mail:([email protected]). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,you call call him +229-98097885 as soon as you receive this email and tell him how you want them to send the your fund, to you
let us know as soon as you receive all your fund,
Best Regards.
AGENT

====================================
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: Bing [Bot], Google [Bot] and 157 guests