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.
#268415 by Tim Atem Sat Sep 19, 2015 7:46 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>
Received: by 10.107.130.220 with SMTP id m89csp472161ioi;
Fri, 18 Sep 2015 11:29:51 -0700 (PDT)
X-Received: by 10.31.162.210 with SMTP id l201mr3899627vke.110.1442600991489;
Fri, 18 Sep 2015 11:29:51 -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 h199si3630381vke.67.2015.09.18.11.29.37
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Fri, 18 Sep 2015 11:29:51 -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-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 t8IITWci015573;
Fri, 18 Sep 2015 13:59:32 -0430
X-Matched-Lists: []
Received: from 41.86.234.165 ([41.86.234.165]) by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP; Fri, 18 Sep 2015 13:59:32 -0430 (VET)
Date: Fri, 18 Sep 2015 13:59:32 -0430 (VET)
From: John Stanley <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1232336650.4677918.1442600972177.JavaMail.root@webmail-04.mgmt.cantv.net>
Subject: Attention:Dear
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:Dear

I have registered your ATM CARD of $6.5. US with DHL 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: Shipping company Office DHL,contact them immediately for the direction on how you will receive the ATM Card. Name of Director: Dr .Frank Ejike, E-mail:([email protected] )

Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.

Best Regards,
Mr John Stanley

====================================
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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#275830 by AlanJones Sun Nov 22, 2015 12:57 am
From: SKYE BANK PLC - [email protected]
Reply-to: [email protected]
Tel. No.: +22998537455

Attention:Dear

I have registered your ATM CARD of $6.5. US with DHL 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: Shipping company Office DHL,contact them immediately for the direction on how you will receive the ATM Card. Name of Director:Mr.Godwin william E-mail:([email protected] )call +22998537455

Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.

Best Regards,
mr Paul Stanley

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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