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.
#275125 by Tim Atem Tue Nov 17, 2015 10:38 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id d202si1806730vka.177.2015.11.17.00.10.53
(version=TLSv1 cipher=RC4-SHA bits=128/128);
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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]
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Date: Tue, 17 Nov 2015 03:40:17 -0430 (VET)
From: Agent <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <70418961.1161749.1447747848625.JavaMail.gess@webmail-03.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: [41.86.234.165]


Attention

We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.John Mark 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,Mr John Micheal has sent $5000 in your name today so contact him[[email protected]]
or you call him +229 99159937 as soon as you receive this email and tell him to give you the MTCN, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your funds,
Best 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
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#275347 by AlanJones Thu Nov 19, 2015 12:18 am
From: Agent - [email protected]
Reply-to: [email protected]
Tel. No.: +22999159937

Attention
We have deposited the check of your fund (€4.5 millions united state) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.John Mark 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,Mr John Micheal has sent €5000 in your name today so contact him[[email protected]]
or you call him +229 9915 9937 as soon as you receive this email and tell him to give you the MTCN, sender name and
question/answer to pick the €5000 Please let us know as soon as you received all your funds,
Best Regards.
WESTERN UNION AGENT

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.
#275952 by AlanJones Sun Nov 22, 2015 11:33 pm
From: Agent - [email protected]
Reply-to: [email protected]
Tel. No.: +22999159937

Attention
We have deposited the check of your fund (?1.5 millions united state) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr John Micheal 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,Mr Kevin Anthony has sent ?5000 in your name today so contact him[[email protected]]
or you call him +229 99159937 as soon as you receive this email and tell him to give you the MTCN, sender name and
question/answer to pick the ?5000 Please let us know as soon as you received all your funds,
Best Regards.
WESTERN UNION AGENT

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.
#277641 by AlanJones Tue Dec 08, 2015 1:24 am
From: Agent - [email protected]
Reply-to: [email protected]
Tel. No.: +22999159937

Dear customer:
This is frank Edward from western union Head office here in Benin Du Republic. We presently send your first payment of $5000 this morning from
our office, so you are requested to contact us now with full information where you want your first payment to be transfer to you
without any further Daley,
(1)Your full name,
(2)Your country,
(3)Your city,
(4) Your Occupy,
(5) Your phone number,
and also send us an call us at +229_99159937 so we can do the normal procedure on your first $5000 payment which is activating the file to enable you pick up your money at any western union office around you. Thanks and call me now for the processing.
Best Regards
prey hart
Western union Head office BENIN Du REPUBLIC

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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