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.
#262514 by Tim Atem Mon Aug 03, 2015 10:15 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.162
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.27.83.194 with SMTP id h185csp1676561wlb;
Mon, 3 Aug 2015 04:55:47 -0700 (PDT)
X-Received: by 10.170.131.193 with SMTP id x184mr20112137ykb.42.1438602947204;
Mon, 03 Aug 2015 04:55:47 -0700 (PDT)
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 c5si10554597ywf.178.2015.08.03.04.55.25
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 03 Aug 2015 04:55:47 -0700 (PDT)
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-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t73BtDNU021930;
Mon, 3 Aug 2015 07:25:13 -0430
X-Matched-Lists: []
Received: from 41.86.234.162 ([41.86.234.162]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Mon, 3 Aug 2015 07:25:11 -0430 (VET)
Date: Mon, 3 Aug 2015 07:25:11 -0430 (VET)
From: James Brown <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <204239317.8495519.1438602913416.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Contact Western union office for more details.
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.86.234.162]


Contact Western union now.
I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- ( [email protected] ) they will give you direction on how you will be receiving the funds daily.

My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.

send the below information to them:

Your Receiver name:_________
Your Country:_________
Your Mobile Phone:________

The only fee you will send to them before the transfer is 45USD for paper work and remittance. E-mail them with above address, the contact person is Dr William Mark, with phone number:- +229 99859249.

Thank you.
Mr.James Brown.

====================================
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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#263442 by Tim Atem Wed Aug 12, 2015 10:14 am
Using same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.162
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.27.220.9 with SMTP id t9csp123580wlg;
Wed, 12 Aug 2015 02:53:00 -0700 (PDT)
X-Received: by 10.170.48.134 with SMTP id 128mr32725205ykq.36.1439373179904;
Wed, 12 Aug 2015 02:52:59 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if09-mail-fb09-mia.mta.terra.com (if09-mail-fb09-mia.mta.terra.com. [208.84.243.233])
by mx.google.com with ESMTP id n186si3640476yka.65.2015.08.12.02.52.59
for <<snipped>>;
Wed, 12 Aug 2015 02:52:59 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.233 as permitted sender) client-ip=208.84.243.233;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.233 as permitted sender) [email protected]
Received: from mail-smtp05-mia.tpn.terra.com (unknown [10.235.200.48])
by mail-fb09-mia.tpn.terra.com (Postfix) with ESMTP id 0D8CC8022D2C;
Wed, 12 Aug 2015 09:52:59 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 33c33530a2b772bd54a8001198e113f8
Received: from localhost (25p.terra.com [208.84.242.168])
(authenticated user brightonbest!speedylm)
by mail-smtp05-mia.tpn.terra.com (Postfix) with ESMTPA id 7696889;
Wed, 12 Aug 2015 09:52:58 +0000 (UTC)
reply-to: [email protected]
date: Wed, 12 Aug 15 09:52:58 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Contact Western union office for more details...
x-origin: 41.86.234.162
from: "Mrs,vivian Doglas" <[email protected]>
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 100


Attention: Beneficiary,

I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- ( [email protected] ) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done contact them Immediately you receive this email.

Also reconfirm your information to them below:

Your Receiver name: _________
Your Country:__________
Your Mobile Phone:________
Your Age:__________________
Your Addrass:___________
Your Passport Id:_____________

The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr William Mark, with phone number:-

Thank you.

Mrs,vivian Doglas.

====================================
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
#263911 by AlanJones Sun Aug 16, 2015 3:27 am
Another change of name.

From: [email protected]
Reply-to: [email protected]
Tel. No.: +22999859249

Contact Western union now.

I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- ( [email protected] ) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.

send the below information to them:

Your Receiver name:_________
Your Country:_________
Your Mobile Phone:________

The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Dr William Mark, with phone number:- +229 99859249.

Thank you.

Mr.Frank Johnson.

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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