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.
#275241 by Tim Atem Wed Nov 18, 2015 8:06 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.209
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 10.37.203.13 with SMTP id b13csp1040671ybg;
Tue, 17 Nov 2015 16:40:47 -0800 (PST)
X-Received: by 10.129.108.195 with SMTP id h186mr43679560ywc.75.1447807247747;
Tue, 17 Nov 2015 16:40:47 -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 q131si186745ywg.149.2015.11.17.16.40.36
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 17 Nov 2015 16:40:47 -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-03.datacenter.cha.cantv.net (webmail-03.datacenter.cha.cantv.net [200.11.153.86])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tAI0e0d1002209;
Tue, 17 Nov 2015 20:10:30 -0430
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Received: from 41.138.89.209 ([41.138.89.209]) by webmail-03.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Tue, 17 Nov 2015 20:10:00 -0430 (VET)
Date: Tue, 17 Nov 2015 20:10:00 -0430 (VET)
From: "Mrs." <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1969177760.1183306.1447807230600.JavaMail.gess@webmail-03.datacenter.cha.cantv.net>
Subject: PAYMENT
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.138.89.209]


Attn

Dear Two payment was sent to you through WESTERN UNION $4000 each, HERE is
MTCN739-189-628,MTCN:296-688-351 it is available for pick up at western union
now ,Contact Mr terry cool Email([email protected]),Call him with this phone( +229 96834-7365
,Bear it mind that you must pay $65 for signing your certificate of
ownership at federal high court Benin before mr terry cool will release the
MISSING number to you for picking the $8000,If you cannot pay this $65 don't
respond so that we cancel the $8000 immediately

====================================
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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#276424 by AlanJones Fri Nov 27, 2015 12:49 am
From: Mrs - [email protected]
Reply-to: [email protected]
Tel. No.: +22968347265

Attention,

We have deposited the check of your fund ($3.80000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr John G Paul 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: _____________
Money Transfer Control 3600532391
Sender?s First Name: Jeffrey
Sender?s Last Name: Bullock

Though, Mr Jeffrey Butllock has sent $5000 in your name today so contact Dr jihn j psul or you call him 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 fund,

Best Regards.

Tele;+229 6834 7265

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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