The world's premier anti internet scam, anti fraud information website 

  • Kevin Anthony - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22966934781
Your first payment of $4500.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202, For more information contact Mr. Kevin Anthony, Tele: +229 66934781 Email: ([email protected]) he'll keep sending you payment until your total fund is Completed
Thank you for cooperation
Best Regards,
tony john
  by Tim Atem
 
Same email address and phone number.
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.121
Originating ISP: Opt Benin / Benin 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 m89csp2301273ioi;
Wed, 16 Sep 2015 03:44:05 -0700 (PDT)
X-Received: by 10.31.49.213 with SMTP id x204mr11853949vkx.51.1442400245659;
Wed, 16 Sep 2015 03:44:05 -0700 (PDT)
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 s23si6804225vks.92.2015.09.16.03.43.35
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 16 Sep 2015 03:44:05 -0700 (PDT)
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) smtp.mailfrom=[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 t8GAhTeP032321;
Wed, 16 Sep 2015 06:13:30 -0430
X-Matched-Lists: []
Received: from 41.216.50.121 ([41.216.50.121]) by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP; Wed, 16 Sep 2015 06:13:29 -0430 (VET)
Date: Wed, 16 Sep 2015 06:13:29 -0430 (VET)
From: tony <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <690104595.4580610.1442400210051.JavaMail.root@webmail-04.mgmt.cantv.net>
Subject: Contact WU for MTCN information
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.216.50.121]
Your first payment of $4500.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202, For more information contact Mr. Joe Timo, Tele: +229 66934781 Email: ([email protected]) he'll keep sending you payment until your total fund is Completed
Thank you for cooperation
Best Regards,
tony john