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.
#280880 by Tim Atem Sun Jan 10, 2016 8:57 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.85
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Wed, 6 Jan 2016 02:39:38 -0800 (PST)
X-Received: by 10.31.162.82 with SMTP id l79mr1020194vke.76.1452076778528;
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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 h20si80646560vkf.172.2016.01.06.02.39.22
(version=TLS1 cipher=AES128-SHA bits=128/128);
Wed, 06 Jan 2016 02:39:38 -0800 (PST)
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-04 (webmail-04.datacenter.cha.cantv.net [200.11.153.87])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id u06AdHGo002517;
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Received: from 197.234.219.85 ([197.234.219.85]) by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP; Wed, 6 Jan 2016 06:09:17 -0430 (VET)
Date: Wed, 6 Jan 2016 06:09:17 -0430 (VET)
From: CONGRATULATIONS <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <295520403.49229.1452076757818.JavaMail.nitido@webmail-04.mgmt.cantv.net>
Subject: Attention Please!!!
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [197.234.219.85]


Attention Please!!!

I have registered your ATM CARD of $8.5usd with DHL Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: DHL Office E-mail: ([email protected])

Name of Dr.Mbongo Nelson
E-mail: ([email protected])
Tel:+229)-99007584

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $85.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.

Best Regards,
MR.David Alexsson

====================================
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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#281852 by Tim Atem Tue Jan 19, 2016 10:16 am
Using the same email address [email protected]

Delivered-To: <snipped>
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X-Received: by 10.112.146.104 with SMTP id tb8mr9877194lbb.95.1453180621004;
Mon, 18 Jan 2016 21:17:01 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-lf0-x22b.google.com (mail-lf0-x22b.google.com. [2a00:1450:4010:c07::22b])
by mx.google.com with ESMTPS id e19si12335577lfb.33.2016.01.18.21.17.00
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 18 Jan 2016 21:17:00 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:4010:c07::22b as permitted sender) client-ip=2a00:1450:4010:c07::22b;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:4010:c07::22b as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-lf0-x22b.google.com with SMTP id m198so171946578lfm.0
for <<snipped>>; Mon, 18 Jan 2016 21:17:00 -0800 (PST)
DKIM-Signature: <snipped>
X-Google-DKIM-Signature: <snipped>
X-Gm-Message-State: <snipped>
MIME-Version: 1.0
X-Received: by 10.25.162.11 with SMTP id l11mr9854419lfe.30.1453180620563;
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Received: by 10.112.151.35 with HTTP; Mon, 18 Jan 2016 21:17:00 -0800 (PST)
Reply-To: [email protected]
Date: Tue, 19 Jan 2016 06:17:00 +0100
Message-ID: <CAMy6wU8nuSC=9gf+VCWSttW2swFX-b4PiLg516M7DSHOkVCeKQ@mail.gmail.com>
Subject: URGENT URGENT FOR THE DELIVERY OF YOUR $200,000,000,00US Dollars
From: Diplomat Agent <[email protected]>
To: <snipped>
Content-Type: multipart/alternative; boundary=001a11411b8caef4160529a8fa81
Bcc: <snipped>


Please i am diplomat Gustav and at you JFK AIRPORT for the delivery of your $200,000,000,00US Dollars, So the security is now demanding for some document and which you have to pay immediately and for them to let me proceed the delivery to your address, So please try and see that you come up with the sum of $$80 and you will send it to the lawyer and for him to get the document forward to me immediately.

Below is the photo of your cash Box and we don't have any right to take any money out until it's be deliver to you, So kindly proceed very fast and send this $$80 via Money Gram with this listed info below.

Receiver's Name:Ediwn Obalim Ilochi
Country:Benin Republic
City:Cotonou
Txt Q:Ten
Txt A:Ten
Amount:$80

This is all you need to do very fast and for this cash box to be deliver to you today without delay because once we get the document and the custom will free me immediately.

Mr. Mats Gustav

====================================
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
#340929 by AlanJones Sat Oct 07, 2017 1:59 am
From: FUND TRANSFER - "www."@yahoo.co.jp
Reply-to: "[email protected]" - [email protected]
Other Email: [email protected]
Tel. Nos.: +13603627224 & +22999007584

GOOD DAY,


THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT, YOUR FUND IS $8.7 MILLION US DOLLARS.


DO KINDLY CONTACT THE DIPLOMATIC AGENT IN CHARGE OF THE DELIVERY BECAUSE HE'S IN WASHINGTON INTERNATIONAL AIRPORT RIGHT NOW BELOW ARE IS CONTACT INFO.


Email: [email protected]
Tel : +13603627224



1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO
4. YOUR AGE AND CURRENT OCCUPATION



MR.AHMED JOHNSON
DIRECTOR, ATM PAYMENT DEPARTMENT
Tel : +229 9900 7584

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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