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.
#278820 by AlanJones Thu Dec 17, 2015 2:50 am
From: neal stenbak - [email protected]
Reply-to: neal stenbak - [email protected]
Other Email: [email protected]
Tel. No.: +22999808733

Attention My Dear

Your first payment of $5000.00 has been sent today via western union.You are advise to Contact western union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (6368-406-063) sender name (Peggy Beise) For more information contact Mr. Frank Onyechi, Tele: +229-99808733 Email ([email protected]) he'll keep sending your payment until your total fund of 2.5M is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard
Mr. Chris Pato

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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#280007 by Tim Atem Wed Dec 30, 2015 1:42 pm
Also going by the name Frank Larry

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.143
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.55.47.194 with SMTP id v185csp2565089qkh;
Mon, 21 Dec 2015 09:58:27 -0800 (PST)
X-Received: by 10.31.163.197 with SMTP id m188mr13242042vke.89.1450720707258;
Mon, 21 Dec 2015 09:58:27 -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 f63si24087746vka.158.2015.12.21.09.58.25
(version=TLS1 cipher=AES128-SHA bits=128/128);
Mon, 21 Dec 2015 09:58:27 -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 tBLHvrcm032508;
Mon, 21 Dec 2015 13:27:53 -0430
X-Matched-Lists: []
Received: from 41.216.50.143 ([41.216.50.143]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Mon, 21 Dec 2015 13:27:53 -0430 (VET)
Date: Mon, 21 Dec 2015 13:27:53 -0430 (VET)
From: edwin <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <511207853.4773355.1450720673271.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: Attn My Dear,
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.216.50.143]


Attn My Dear,

I have registered your ATM with DHL this morning and we agreed up that
your of USD10.5 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information to them such as your full
name, your country, telephone number,your address etc or call.
Contact:Mr. Frank Larry
Tel : +229 99808733.
Email: ([email protected])
Thank you
MARK HENRY

====================================
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
#280463 by Tim Atem Tue Jan 05, 2016 7:53 am
Same email address [email protected] in the from and reply-to.

Delivered-To: <snipped>
Received: by 10.112.189.129 with SMTP id gi1csp1084182lbc;
Tue, 15 Dec 2015 04:30:35 -0800 (PST)
X-Received: by 10.107.154.131 with SMTP id c125mr12264402ioe.148.1450182635325;
Tue, 15 Dec 2015 04:30:35 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm45-vm7.bullet.mail.ne1.yahoo.com (nm45-vm7.bullet.mail.ne1.yahoo.com. [98.138.121.71])
by mx.google.com with ESMTPS id c9si4490688igl.56.2015.12.15.04.30.34
for <<snipped>>
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 15 Dec 2015 04:30:35 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 98.138.121.71 as permitted sender) client-ip=98.138.121.71;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.138.121.71 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
DKIM-Signature: <snipped>
Received: from [127.0.0.1] by nm45.bullet.mail.ne1.yahoo.com with NNFMP; 15 Dec 2015 12:30:33 -0000
Received: from [98.138.101.130] by nm45.bullet.mail.ne1.yahoo.com with NNFMP; 15 Dec 2015 12:27:44 -0000
Received: from [98.138.89.251] by tm18.bullet.mail.ne1.yahoo.com with NNFMP; 15 Dec 2015 12:27:44 -0000
Received: from [127.0.0.1] by omp1043.mail.ne1.yahoo.com with NNFMP; 15 Dec 2015 12:27:44 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 98.138.105.223; Tue, 15 Dec 2015 12:27:43 +0000
Date: Tue, 15 Dec 2015 12:27:43 +0000 (UTC)
From: neal stenbak <[email protected]>
Reply-To: neal stenbak <[email protected]>
Message-ID: <[email protected]>
Subject: Attention My Dear
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_1139719_1558275737.1450182463544"
References: <1079134786.1139720.1450182463547.JavaMail.yahoo.ref@mail.yahoo.com>


Attention My Dear

Your first payment of $5000.00 has been sent today via western union.You are advise to Contact western union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (6368-406-063) sender name (Peggy Beise) For more information contact Mr. Frank Onyechi, Tele: +229-99808733 Email ([email protected]) he'll keep sending your payment until your total fund of 2.5M is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard
Mr. Chris Pato

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