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  • Gill Wanchai [email protected] +234-8160262471

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 195.83.194.9
Originating ISP: Renater
City: Estaires
Country of Origin: France
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.27.224.10 with SMTP id x10csp1054385wlg;
Sun, 20 Sep 2015 05:31:43 -0700 (PDT)
X-Received: by 10.180.23.231 with SMTP id p7mr8341528wif.30.1442752302977;
Sun, 20 Sep 2015 05:31:42 -0700 (PDT)
Return-Path: <[email protected]>
Received: from vsmtp2.espe-lnf.fr (vsmtp2.espe-lnf.fr. [195.83.194.18])
by mx.google.com with ESMTP id wl9si24384640wjb.188.2015.09.20.05.31.42;
Sun, 20 Sep 2015 05:31:42 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 195.83.194.18 as permitted sender) client-ip=195.83.194.18;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 195.83.194.18 as permitted sender) smtp.mailfrom=[email protected]
Received: from localhost (unknown [127.0.0.1])
by vsmtp2.espe-lnf.fr (Postfix) with ESMTP id F29123EB4;
Sun, 20 Sep 2015 12:31:41 +0000 (UTC)
X-Virus-Scanned: amavisd-new at espe-lnf.fr
Received: from vsmtp2.espe-lnf.fr ([127.0.0.1])
by localhost (vsmtp2.espe-lnf.fr [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id dLxZq2yIfmfw; Sun, 20 Sep 2015 14:31:40 +0200 (CEST)
Received: from vsmtp-priv1.espe-lnf.fr (vsmtp-priv1.espe-lnf.fr [192.168.109.157])
by vsmtp2.espe-lnf.fr (Postfix) with ESMTP id D27A33EA1;
Sun, 20 Sep 2015 14:31:40 +0200 (CEST)
Received: from localhost (unknown [127.0.0.1])
by vsmtp-priv1.espe-lnf.fr (Postfix) with ESMTP id 04B0880DB;
Sun, 20 Sep 2015 12:31:40 +0000 (UTC)
X-Quarantine-ID: <j6pij2Cve0zw>
X-Virus-Scanned: amavisd-new at espe-lnf.fr
Received: from vsmtp-priv1.espe-lnf.fr ([127.0.0.1])
by localhost (vsmtp-priv1.espe-lnf.fr [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id j6pij2Cve0zw; Sun, 20 Sep 2015 14:31:38 +0200 (CEST)
Received: from cipimap.espe-lnf.fr (vipsmtp-priv.espe-lnf.fr [192.168.109.49])
by vsmtp-priv1.espe-lnf.fr (Postfix) with ESMTP id 925838078;
Sun, 20 Sep 2015 14:31:37 +0200 (CEST)
Date: Sun, 20 Sep 2015 14:31:37 +0200 (CEST)
From: GOLDSTAR COURIER DELIVERY <[email protected]>
Reply-To: GOLDSTAR COURIER DELIVERY <[email protected]>
Message-ID: <[email protected]>
In-Reply-To: <[email protected]>
Subject: ***Spam*** Dear winner:(Delivery Requirement )
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_254874_1611625041.1442752297491"
X-Originating-IP: [195.83.194.9]
X-Mailer: Zimbra 8.0.4_GA_5737 (ZimbraWebClient - GC41 (Win)/8.0.4_GA_5737)
Thread-Topic: Dear winner:(Delivery Requirement )
Thread-Index: mIaS0ERvKuNDIhozoXvEgsTS3oCqxw==
To: undisclosed-recipients:;
781 Street , Edo state,
Nigeria.
Tell: +2348160262471

Dear winner:'

RE:UN COMPENSATION CONFIRMATION UNDER CATEGORY C REF No: UN-0183748HB/ 2015
Congratulations for being a winner of this program.

This official mail is to clarify and confirmed your E-mail address as winner of the grand prize of UN-HABITAT compensation Settlement. For your information, the United Nations Human Settlements Programme was created in 1991 as a subsidiary organ of the UN Security Council. It's mandate is to process claims and pay compensation for losses and damages suffered by beneficiaries of any kind all around the world, With all information submitted to the UN Compensation Board. You are now 1 of 20 beneficiary signed for this month compensation benefit for $2,811,041.00 (Two Million Eight Hundred And Eleven Thousand United States Dollars).

Note: This is not in anyway scam or means to get money from you because the government of the 36 Country all over the world is in full support of the UN, We shall carry out our duty as directed, The appointed claim offices are, Europe, Asia and Africa. We were officially contracted by the Governing Council of the UN-HABITAT to convey the delivery of your Check payment to your resident address written 24hours of your notification response.

A shipping/handling fee of $95 USD must be paid by you to enable Goldstar Courier Delivery, delivered your cashier check parcel to your provided address. we have obtained an insurance coverage policy on your behalf which is a surety bond against funds mishap , interception , loses or theft during delivery . We cannot deliver the check to you without the insurance coverage policy and delivery fee.

Do confirm your details

PRIZE OWNER DELIVERY DETAILS.
1. Name in Full....................
2. Address...........................
3. State..................................
4. Provide Your Direct Phone..............

Do send any of your valid passport or id card as ownership proof of identification on arrival.
AWARD PRIZE MONEY $2,811,140.00

DETAILS TO USE TO PAY $95 VIA WESTERN UNION MONEY TRANSFER.
Receivers Name ...... Jude Nikky
Destination.. 781 Street, Edo state, Nigeria.
Question...... colour
Answer........ red
Amount $95.

Proceed to Western Union and make $95.00 USD deposit to the above details of our account officer. Jude Nikky, Note. Without the required fee your Parcel will not be delivered to you.

PARCEL NUMBER: CP-15570794-CN.

As soon as you make the payment you are to get back to us with the following information

1 Senders name:
2 Sender address/country:
3 Amount sent :
4 Mtcn number(Money transfer control number):

This transaction is a legal process by the United Nations World Wide. Government approved.Your tracking number and our website will be sent as soon as the payment or the cost of delivery is made

ONCE AGAIN CONGRATULATIONS
Gill Wanchai
Program Manager
United Nations Human Settlement Programme.
Tell: +2348160262471
  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 195.221.235.164
Originating ISP: Commissariat A L'energie Atomique
City: n/a
Country of Origin: France
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.27.204.2 with SMTP id c2csp2012114wlg;
Tue, 20 Oct 2015 10:53:45 -0700 (PDT)
X-Received: by 10.194.236.161 with SMTP id uv1mr4365771wjc.122.1445363625677;
Tue, 20 Oct 2015 10:53:45 -0700 (PDT)
Return-Path: <[email protected]>
Received: from vv-cephei.ac-grenoble.fr (vv-cephei.ac-grenoble.fr. [193.54.149.69])
by mx.google.com with ESMTP id gx9si30666194wib.86.2015.10.20.10.53.40;
Tue, 20 Oct 2015 10:53:45 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 193.54.149.69 as permitted sender) client-ip=193.54.149.69;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 193.54.149.69 as permitted sender) smtp.mailfrom=[email protected]
Received: from iberis.ac-grenoble.fr ([195.221.235.164])
by vv-cephei.ac-grenoble.fr with ESMTP; 20 Oct 2015 19:53:40 +0200
Received: from tchequie.in.ac-grenoble.fr (tchequie.in.ac-grenoble.fr [172.30.112.102])
by iberis.ac-grenoble.fr (Postfix) with ESMTP id 7DC797EE903;
Tue, 20 Oct 2015 19:53:40 +0200 (CEST)
MIME-version: 1.0
Content-transfer-encoding: 7BIT
Content-disposition: inline
Content-type: text/plain; CHARSET=US-ASCII
Received: from ac-grenoble.fr ([172.30.112.103]) by store4.in.ac-grenoble.fr
(Oracle Messaging Server)
with ESMTPA id <[email protected]>; Tue,
20 Oct 2015 19:53:40 +0200 (CEST)
Received: from [192.168.58.18] (Forwarded-For: 127.0.0.1)
by store4.in.ac-grenoble.fr (mshttpd); Tue, 20 Oct 2015 18:53:40 +0100
From: "CE.73E - E.E.PU - BOURGET-EN-HUILE" <[email protected]>
Reply-to: [email protected]
Message-id: <[email protected]>
Date: Tue, 20 Oct 2015 18:53:40 +0100
X-Mailer: Webmail Academie de Grenoble
Content-language: fr
Subject: Delivery of winning check
X-Accept-Language: fr
Priority: normal
To: undisclosed-recipients:;
We have processed your winning check delivery , you are to send a copy of identification so that we can immediately proceed with the delivery of your winning check

You are to send a scan copy of your National Identity Card, or your Driver Licence or a scan copy of your National Voters card

Send this so we can immediately proceed with your check delivery
  by Tim Atem
 
Using the same email address [email protected]

from: GOLDSTAR EXPRESS SERVICE - [email protected]
reply-to: GOLDSTAR EXPRESS SERVICE - [email protected]
phone number: +234-8157511321
Dear winner:

RE:UN COMPENSATION CONFIRMATION UNDER CATEGORY C REF No: UN-0183748HB/ 2016

Congratulations for being a winner of this program.

This official mail is to clarify and confirmed your E-mail address as winner of the grand prize of UN-HABITAT compensation Settlement. For your information, the United Nations Human Settlements Programme was created in 1991 as a subsidiary organ of the UN Security Council. It's mandate is to process claims and pay compensation for losses and damages suffered by beneficiaries of any kind all around the world, With all information submitted to the UN Compensation Board. You are now 1 of 20 beneficiary signed for this month compensation benefit for $2,811,041.00 (Two Million Eight Hundred And Eleven Thousand United States Dollars).

Note: This is not in anyway scam or means to get money from you because the government of the 36 Country all over the world is in full support of the UN, We shall carry out our duty as directed, The appointed claim offices are, Europe, Asia and Africa. We were officially contracted by the Governing Council of the UN-HABITAT to convey the delivery of your Check payment to your resident address written 24 hours of your notification response.

A shipping/handling fee of $95 USD must be paid by you to enable Goldstar Courier Delivery, delivered your cashier check parcel to your provided address. we have obtained an insurance coverage policy on your behalf which is a surety bond against funds mishap , interception , loses or theft during delivery . We cannot deliver the check to you without the insurance coverage policy and delivery fee.

Do confirm your details

PRIZE OWNER DELIVERY DETAILS.
1. Name in Full....................
2. Address...........................
3. State..................................
4. Provide Your Direct Phone..............

Do send any of your valid passport or id card as ownership proof of identification on arrival.
AWARD PRIZE MONEY $2,811,140.00

DETAILS TO USE TO PAY $95 VIA WESTERN UNION MONEY TRANSFER.
Receivers Name :Ryzhov Dmitry Gennadevich
Address: Krasnykh Partizan Street, Republic of KOMI ,RUSSIA.
Amount $95

Proceed to Western Union and make $95.00 USD deposit to the above details of our account officer Ryzhov Dmitry Gennadevich, Note. Without the required fee your Parcel will not be delivered to you.

PARCEL NUMBER: CP-15570794-CN.

As soon as you make the payment you are to get back to us with the following information

1 Senders name:
2 Sender address/country:
3 Amount sent :
4 MTCN number(Money transfer control number):

This transaction is a legal process by the United Nations World Wide. Government approved.Your tracking number and our website will be sent as soon as the payment or the cost of delivery is made

ONCE AGAIN CONGRATULATIONS
Gill Wanchai
Program Manager
United Nations Human Settlement Programme.
+2348157511321
  by Tim Atem
 
from: GOLDSTAR COURIER DELIVERY SERVICE - [email protected]
phone number: +234-8160262471
GOLDSTAR COURIER DELIVERY
781 Street , Edo state,
Nigeria.
Tell: +2348160262471

Dear winner:

RE:UN COMPENSATION CONFIRMATION UNDER CATEGORY C REF No: UN-0183748HB/ 2017

Congratulations for being a winner of this program.
This official mail is to clarify and confirmed your E-mail address as winner of the grand prize of UN-HABITAT compensation Settlement. For your information, the United Nations Human Settlements Programme was created in 1991 as a subsidiary organ of the UN Security Council. It's mandate is to process claims and pay compensation for losses and damages suffered by beneficiaries of any kind all around the world, With all information submitted to the UN Compensation Board. You are now 1 of 20 beneficiary signed for this month compensation benefit for $2,811,041.00 (Two Million Eight Hundred And Eleven Thousand United States Dollars).
Note: This is not in anyway scam or means to get money from you because the government of the 36 Country all over the world is in full support of the UN, We shall carry out our duty as directed, The appointed claim offices are, Europe, Asia and Africa. We were officially contracted by the Governing Council of the UN-HABITAT to convey the delivery of your Check payment to your resident address written 24hours of your notification response.
A shipping/handling fee of $105 USD must be paid by you to enable Goldstar Courier Delivery, delivered your cashier check parcel to your provided address. we have obtained an insurance coverage policy on your behalf which is a surety bond against funds mishap , interception , loses or theft during delivery . We cannot deliver the check to you without the insurance coverage policy and delivery fee.
Do confirm your details
PRIZE OWNER DELIVERY DETAILS.
1. Name in Full....................
2. Address...........................
3. State..................................
4. Provide Your Direct Phone..............
Do send any of your valid passport or id card as ownership proof of identification on arrival.
AWARD PRIZE MONEY $2,811,140.00
DETAILS TO USE TO PAY $105 VIA WESTERN UNION MONEY TRANSFER OR MONEYGRAM
Receivers Name ...... Okwumabua lawrence
Destination.. 781 Street, Edo state, Nigeria.
Question...... year
Answer........ 2017
Amount $105.

Proceed to Western Union OR Moneygram outlet and make $105.00 USD deposit to the above details of our account officer. Okwumabua lawrence, Note. Without the required fee your Parcel will not be delivered to you.
PARCEL NUMBER: CP-15570794-CN.

As soon as you make the payment you are to get back to us with the following information
1 Senders name:
2 Sender address/country:
3 Amount sent :
4 Mtcn number(Money transfer control number):
This transaction is a legal process by the United Nations World Wide. Government approved.Your tracking number and our website will be sent as soon as the payment or the cost of delivery is made

ONCE AGAIN CONGRATULATIONS
Alex Moore
Program Manager
United Nations Human Settlement Programme.
Tell: +2348160262471