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:
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 with SMTP id t28csp541186ioe;
Fri, 12 Jun 2015 04:55:30 -0700 (PDT)
X-Received: by with SMTP id e84mr17885489ywb.31.1434110129716;
Fri, 12 Jun 2015 04:55:29 -0700 (PDT)
Return-Path: <[email protected]>
Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [])
by mx.google.com with ESMTPS id 130si1458575ykp.162.2015.
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Fri, 12 Jun 2015 04:55:29 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates as permitted sender) client-ip=;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates as permitted sender) [email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t5CBsp9m012774;
Fri, 12 Jun 2015 07:24:52 -0430
X-Matched-Lists: []
Received: from ([]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Fri, 12 Jun 2015 07:24:50 -0430 (VET)
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: []


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]x.lv )
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
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.


Learn what a scam is and how to protect yourself

Who is online

Users browsing this forum: Google Adsense [Bot] and 37 guests