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.
#255830 by Tim Atem Fri Jun 12, 2015 8:16 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 81.91.239.190
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>
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by mx.google.com with ESMTPS id 130si1458575ykp.162.2015.06.12.04.54.57
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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]
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Date: Fri, 12 Jun 2015 07:24:50 -0430 (VET)
From: Charles Don <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <[email protected]nter.cha.cantv.net>
Subject: Contact RIA Money Transfer for your payment !!
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [81.91.239.190]


Attention,

We have deposited the check of your fund ($2.700`000`00USD) through Ria Money.Transfer department after our finally meeting regarding your fund, All you will do is to contact Ria Money director Schmidst Cole

via E-mail: ([email protected] )
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name
Address:
Country:
Phone Number:

Though,Dr Michael David has sent $5000 in your name today so contact Mr.Schmidt Cole or you call him +229-68-17-29-68 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

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