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  • Peter Davis [email protected] +229-99007584

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.84
Originating ISP: Spacetel Benin
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 n123csp2496467ion;
Wed, 11 Nov 2015 07:02:08 -0800 (PST)
X-Received: by 10.13.255.70 with SMTP id p67mr1143261ywf.31.1447254128074;
Wed, 11 Nov 2015 07:02:08 -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 r79si6310757ywe.347.2015.11.11.07.01.50
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 11 Nov 2015 07:02:08 -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) smtp.mailfrom=[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 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tABF1i1N010780;
Wed, 11 Nov 2015 10:31:44 -0430
X-Matched-Lists: []
Received: from 197.234.219.84 ([197.234.219.84]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Wed, 11 Nov 2015 10:31:42 -0430 (VET)
Date: Wed, 11 Nov 2015 10:31:42 -0430 (VET)
From: "AWARD $8.5MILLION USD" <[email protected]>
Reply-To: http://[email protected]
To: [email protected]
Message-ID: <1269939229.2602441.1447254104643.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: Attention: Please!!!
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [197.234.219.84]
Attention: Please!!!

I have registered your ATM CARD of (US $8.5) with DHL Express courier Company customer service with registration code of (057713) please Contact with your delivery information:

BANK UBA
Name:Dr, Peter Davis
Number+229-99007584
E-mail: (http://[email protected])

Please indicates the registration Number of (057713) Furnish them with your Address and Phone number for your delivery.only money you have to pay is their security keeping fee and is Mandatory before you will receive your
atm card

Best Regards
Mrs.Kate Bruno
  by Tim Atem
 
Delivered-To: <snipped>
Received: by 10.55.47.195 with SMTP id v186csp1400151qkh;
Mon, 23 Nov 2015 12:13:50 -0800 (PST)
X-Received: by 10.129.111.134 with SMTP id k128mr25041806ywc.227.1448309630345;
Mon, 23 Nov 2015 12:13:50 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-yk0-x229.google.com (mail-yk0-x229.google.com. [2607:f8b0:4002:c07::229])
by mx.google.com with ESMTPS id a125si2734660ywc.54.2015.11.23.12.13.50
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 23 Nov 2015 12:13:50 -0800 (PST)
Received-SPF: pass (google.com: domain of http://[email protected] designates 2607:f8b0:4002:c07::229 as permitted sender) client-ip=2607:f8b0:4002:c07::229;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of http://[email protected] designates 2607:f8b0:4002:c07::229 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-yk0-x229.google.com with SMTP id a77so221516885ykb.2
for <<snipped>>; Mon, 23 Nov 2015 12:13:50 -0800 (PST)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.13.245.6 with SMTP id e6mr27917321ywf.297.1448309630133;
Mon, 23 Nov 2015 12:13:50 -0800 (PST)
Received: by 10.129.73.193 with HTTP; Mon, 23 Nov 2015 12:13:50 -0800 (PST)
Date: Mon, 23 Nov 2015 21:13:50 +0100
Message-ID: <CANPnhz=[email protected]>
Subject: Re: Attention: Please!!!
From: Bank Uba <[email protected]>
To: <<snipped>>
Attention: Please!!!

We got the information on where to deliver the ATM CARD to you, So all it will cost you for the ATM CARD to be deliver to you within 4 days is $387 for both delivery and insurance to avoid any delay on delivery the ATM CARD, Do proceed without wasting time and send the $387 Via Money Gram with this below info.

USE THIS INFO TO SEND IT VIA MONEY GRAM.

RECEIVER'S NAME:OVIE GODSON IGEH
COUNTRY:BENIN REPUBLIC
CITY:COTONOU
TEXT Q:TEN
TEXT A:TEN
AMOUNT:$387

Immediately which you have send this required payment and the delivery company will proceed the delivery without delay and we await for your urgent responds.

BANK UBA
Name:Dr, Peter Davis
Number+229-99007584
E-mail: (http://[email protected])