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.
#267676 by Tim Atem Mon Sep 14, 2015 10:25 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.209.104
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.112.61.9 with SMTP id l9csp747249lbr;
Sun, 13 Sep 2015 14:39:53 -0700 (PDT)
X-Received: by 10.66.162.66 with SMTP id xy2mr26505471pab.55.1442180393504;
Sun, 13 Sep 2015 14:39:53 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mailserv.eco-sound.com (mailserv.eco-sound.com. [118.142.89.30])
by mx.google.com with ESMTPS id t5si18190800pbs.119.2015.09.13.14.39.52
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sun, 13 Sep 2015 14:39:53 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 118.142.89.30 as permitted sender) client-ip=118.142.89.30;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 118.142.89.30 as permitted sender) [email protected]
Received: from [41.71.209.104] ([41.71.209.104])
(authenticated bits=0)
by mailserv.eco-sound.com (8.14.1/8.13.5) with ESMTP id t8DLXrjt029096;
Mon, 14 Sep 2015 05:33:56 +0800
Message-Id: <[email protected]>
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: GOOD TO HEAR FROM YOU.
To: Recipients <[email protected]>
From: [email protected]
Date: Sun, 13 Sep 2015 21:33:07 +0000
Reply-To: [email protected]
Content-Disposition: inline
X-Scanned-By: MIMEDefang 2.64 on 192.168.2.254
X-SmartStation-MailScanner-Information: Please contact the ISP for more information
X-SmartStation-MailScanner-ID: t8DLXrjt029096
X-SmartStation-MailScanner: Found to be clean
X-SmartStation-MailScanner-From: [email protected]
X-Spam-Status: No


Hello, hope you are in good health with your family? I need your kindness to enable me accomplish success in my ongoing project, details will be made available to you which includes your benefit. I await your kind reply at: [email protected]

Regards,
Dr. Raymond Lee.
Zwijnaarde 2. B-9052 Ghent
Zwijnaarde Belgium.

====================================
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
Advertisement

#276845 by Tim Atem Mon Nov 30, 2015 10:18 am
The same email address in the above email message body [email protected] is also in the body of this email:

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.190.43
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.112.134.9 with SMTP id pg9csp1323342lbb;
Mon, 30 Nov 2015 02:46:50 -0800 (PST)
X-Received: by 10.55.72.23 with SMTP id v23mr63355951qka.24.1448880410120;
Mon, 30 Nov 2015 02:46:50 -0800 (PST)
Return-Path: <[email protected]>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.200])
by mx.google.com with ESMTPS id b85si44807762qkb.51.2015.11.30.02.46.49
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 30 Nov 2015 02:46:50 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 74.208.4.200 as permitted sender) [email protected]
Received: from [41.71.190.43] by 3capp-mailcom-lxa15.server.lan (via HTTP);
Mon, 30 Nov 2015 11:46:01 +0100
MIME-Version: 1.0
Message-ID: <trinity-451a5c3e-aa63-4ac9-a66a-acf719969875-1448880361548@3capp-mailcom-lxa15>
From: "Area Port Director (APD)" <[email protected]>
Subject: CONFIDENTIAL FOR YOU
Content-Type: text/html; charset=UTF-8
Date: Mon, 30 Nov 2015 11:46:01 +0100
Importance: normal
Sensitivity: Normal
X-Priority: 3
X-Provags-ID: <snipped>
X-UI-Out-Filterresults: <snipped>


The CBP Attaché office in New Delhi represents CBP with respect to numerous programs and initiatives relating to cargo security, trade and travel facilitation, immigration liaison and enforcement, and preventing the illicit smuggling of goods and people. In addition to India, the CBP Attaché’s area of responsibility includes Sri Lanka, Nepal, Bangladesh, Bhutan, and the Maldives. We have recorded numerous cargo detained by security, which contain different products (gold/diamond raw cash & industrial materials). I have decided to confidently execute a transaction with you, whereby you will receive small consignment that contain US$3,780,000.00 (three million seven hundred and eighty thousand united states dollars only).

I need your assurance to handle everything confidently with utmost honesty because i have the superseding power to mastermind the delivery today without you sending a dime to India. your replies must be directly to any of my private emails bellow.

Mr Ashok Kochar
Area Port Director (AAPD)
Customs & Border Protection (CBP)
Shantipath, Chanakyapuri
New Delhi 110021 India
Telephone: +917838655661 (non-duty hours)
Private: [email protected]
E-mail: [email protected]
E-mail: [email protected]
E-mail: [email protected]

====================================
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
#279628 by Tim Atem Sat Dec 26, 2015 2:15 pm
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.190.183
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.112.134.9 with SMTP id pg9csp90066lbb;
Fri, 11 Dec 2015 04:35:15 -0800 (PST)
X-Received: by 10.129.154.212 with SMTP id r203mr4138021ywg.75.1449837315072;
Fri, 11 Dec 2015 04:35:15 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp.benbetesh.com (mail.benbetesh.com. [186.75.134.19])
by mx.google.com with SMTP id z1si10765704ywe.385.2015.12.11.04.35.14
for <<snipped>>;
Fri, 11 Dec 2015 04:35:15 -0800 (PST)
Received-SPF: neutral (google.com: 186.75.134.19 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=186.75.134.19;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 186.75.134.19 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Message-Id: <566ac303.01f00d0a.951ce.ffffd2ddSMTPIN_ADDED_MISSING@mx.google.com>
X-DN-AuthenticatedSender: <snipped>
Return-Path: <[email protected]>
Received: from 41.71.190.183 ([41.71.190.183])
by smtp.benbetesh.com (DeskNow) with SMTP ID 790;
Fri, 11 Dec 2015 06:48:16 -0500 (EST)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: FULLY ACHIEVED.
To: Recipients <[email protected]>
From: [email protected]
Date: Fri, 11 Dec 2015 20:32:39 +0100
Reply-To: [email protected]


Hello,
Compliment of the season, having gone though your interesting profile i would like to execute urgent mutual beneficial transaction with you, i shall update you with complete details of the business upon receipt of your humane positive reply directly at my private e-mail bellow;

Regards,
Dr. Raymond Lee Mapes
Private: [email protected]

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

Who is online

Users browsing this forum: Google [Bot], Google Adsense [Bot], Majestic-12 [Bot] and 97 guests