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.
#278403 by Tim Atem Sun Dec 13, 2015 11:09 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 198.169.246.1
Originating ISP: Sasktel
City: Regina
Country of Origin: Canada
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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by mx.google.com with ESMTPS id k4si6141229ywk.172.2015.12.03.14.24.36
(version=TLS1 cipher=AES128-SHA bits=128/128);
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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: Thu, 3 Dec 2015 17:54:30 -0430 (VET)
From: REV JOHNSON LEE <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <[email protected]nter.cha.cantv.net>
Subject: Atten Beneficially
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
X-Mailer: Cantv Webmail
X-Originating-IP: [198.169.246.1]


Atten Beneficially,

Your first Payment of $5000 usd is sent you today,So kindly reconfirm your receiver’s name information to the Money Gram office for the approval of your fund payment ($3.500`000 Million) to be sign and release to you immediately,you send the information below to them Note that your payment files will be return back to the IMF within 24 hours if we did not hear from you,this is the instruction giving from the IMF.

Receiver name:....
Country:.........
Telephone:.....

Contact money gram office (( [email protected] ))

Name:Mr TONY MIKE
TEL: +22968721040

Our money gram office will release payment to you and maximum amount receiving each day from today is $5000 usd from compensation fund Call Rev Tony Mike +22968721040 immediately you get this mail to enable him speed up your payment $5000 dollar Reference Number to you and pick up the $5000 dollar payment today.

Your,s

REV JOHNSON LEE

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