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.
#276463 by Tim Atem Fri Nov 27, 2015 5:55 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.65
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 10.37.203.13 with SMTP id b13csp2599549ybg;
Wed, 25 Nov 2015 02:30:26 -0800 (PST)
X-Received: by 10.129.76.205 with SMTP id z196mr875601ywa.56.1448447426737;
Wed, 25 Nov 2015 02:30:26 -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 h126si14247691ywe.335.2015.11.25.02.30.15
(version=TLS1 cipher=AES128-SHA bits=128/128);
Wed, 25 Nov 2015 02:30:26 -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-04 (webmail-04.datacenter.cha.cantv.net [200.11.153.87])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tAPAU902008378;
Wed, 25 Nov 2015 06:00:10 -0430
X-Matched-Lists: []
Received: from 197.234.219.65 ([197.234.219.65]) by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP; Wed, 25 Nov 2015 06:00:08 -0430 (VET)
Date: Wed, 25 Nov 2015 06:00:08 -0430 (VET)
From: "Dear Customer," <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <951566476.1476132.1448447409922.JavaMail.nitido@webmail-04.mgmt.cantv.net>
Subject: DEAR CUSTOMER,
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [197.234.219.65]


DEAR CUSTOMER,

We have deposited the ATM CARD of your fund $2.500`000 USD through TNT COMPANY office after final meeting regarding your fund, All you will do is to contact TNT director will give you direction on how you will be receiving the funds.Remember to send him your Full information such as,

Receiver's Name....
Address: .....
Country: .....
Phone Number: .....
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee sum of $85.00,
Best Regards,
Mr. MOHAMADU SARI
Email;[[email protected]]
00229 98315982

====================================
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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#276583 by Tim Atem Sat Nov 28, 2015 6:45 am
Same name and phone number but he's changed his email address to [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.34
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 10.37.203.13 with SMTP id b13csp1127239ybg;
Fri, 27 Nov 2015 04:38:48 -0800 (PST)
X-Received: by 10.129.106.132 with SMTP id f126mr2625981ywc.143.1448627928789;
Fri, 27 Nov 2015 04:38:48 -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 i22si20881871ywe.3.2015.11.27.04.38.37
(version=TLS1 cipher=AES128-SHA bits=128/128);
Fri, 27 Nov 2015 04:38:48 -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-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 tARCcVhk002232;
Fri, 27 Nov 2015 08:08:32 -0430
X-Matched-Lists: []
Received: from 197.234.219.34 ([197.234.219.34]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Fri, 27 Nov 2015 08:08:31 -0430 (VET)
Date: Fri, 27 Nov 2015 08:08:31 -0430 (VET)
From: atm master card <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <881898706.3463550.1448627912014.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: ATM MASTER CARD
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [197.234.219.34]


DEAR CUSTOMER,

We have deposited the ATM CARD of your fund $2.500`000 USD through TNT COMPANY office after final meeting regarding your fund, All you will do is to contact TNT director will give you direction on how you will be receiving the funds.Remember to send him your Full information such as,

Receiver's Name....
Address: .....
Country: .....
Phone Number: .....
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee sum of $85.00,
Best Regards,
Mr. MOHAMADU SARI
Email;[email protected]]
00229 98315982

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