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.
#262298 by Tim Atem Sat Aug 01, 2015 9:04 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.19
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 10.107.143.18 with SMTP id r18csp1041529iod;
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X-Received: by 10.170.82.131 with SMTP id y125mr9413777yky.97.1438432251076;
Sat, 01 Aug 2015 05:30:51 -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 q129si6407063ywb.103.2015.08.01.05.30.30
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 01 Aug 2015 05:30:51 -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) [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 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t71CUPGj026735;
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X-Matched-Lists: []
Received: from 41.216.50.19 ([41.216.50.19]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat, 1 Aug 2015 08:00:24 -0430 (VET)
Date: Sat, 1 Aug 2015 08:00:24 -0430 (VET)
From: Mrs Stella <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1170171173.8712548.1438432225606.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: Daliy Pickup Of $5000
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.216.50.19]


We have deposited the check of your fund ($2,700`000`00USD) through Western Union department after our finally meeting regarding your fund,
All you will do is to contact Western Union director Dr Chris Lawson via E-mail:( )
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 Chris Lawson has sent $5000 in your name today so contact Dr Chris Lawson
or you call him 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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#262756 by Tim Atem Wed Aug 05, 2015 9:24 am
Using the same email address and name [email protected] and now using the phone number +229-98755217

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 185.17.41.214
Originating ISP: Artnet Spolka Z Ograniczona Odpowiedzialnoscia
City: n/a
Country of Origin: Poland
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Tue, 4 Aug 2015 08:20:39 -0700 (PDT)
X-Received: by 10.112.157.36 with SMTP id wj4mr4118176lbb.115.1438701638922;
Tue, 04 Aug 2015 08:20:38 -0700 (PDT)
Return-Path: <[email protected]>
Received: from color-studio.pl (vi185-17-41-214.vibiznes.pl. [185.17.41.214])
by mx.google.com with ESMTP id ld8si930555lac.58.2015.08.04.08.20.34;
Tue, 04 Aug 2015 08:20:38 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 185.17.41.214 as permitted sender) client-ip=185.17.41.214;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 185.17.41.214 as permitted sender) [email protected]
Received: from localhost (localhost.localdomain [127.0.0.1])
by color-studio.pl (Postfix) with ESMTP id BBF5A21CB268;
Tue, 4 Aug 2015 17:20:30 +0200 (CEST)
X-Virus-Scanned: amavisd-new at color-studio.pl
Received: from color-studio.pl ([127.0.0.1])
by localhost (color-studio.pl [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id cfs6vrbGaXsV; Tue, 4 Aug 2015 17:20:30 +0200 (CEST)
Received: from color-studio.pl (zimbramx.color-studio.pl [185.17.41.214])
by color-studio.pl (Postfix) with ESMTP id 50F0B21CB25C;
Tue, 4 Aug 2015 17:20:30 +0200 (CEST)
Date: Tue, 04 Aug 2015 17:20:30 +0200 (CEST)
From: Mrs Stella Maggirat <[email protected]>
Reply-To: Mrs Stella Maggirat <[email protected]>
Subject: Your Daliy Pickup Of $5000
Message-ID: <55e6182e-d6a4-4208-83e4-6923c426f241@zimbramx>
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
MIME-Version: 1.0
X-Mailer: Zimbra 7.1.3_GA_3346 (ZimbraWebClient - FF3.0 (Win)/7.1.3_GA_3346)
To: undisclosed-recipients:;


We have deposited the check of your fund ($2,700`000`00USD) through Western Union department after our finally meeting regarding your fund,
All you will do is to contact Western Union director Dr Chris Lawson 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: _____________
Marital status:________________
Monthly Income:_______________
ID Card_____________
Though,Dr Chris Lawson has sent $5000 in your name today so contact Dr Chris Lawson
or you call+229 98755217 him 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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