The world's premier anti internet scam, anti fraud information website 

  • Mr. Victor Mark [email protected]

  • 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.
  Been Targeted by This Scam?

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: 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 10.107.130.220 with SMTP id m89csp1928028ioi;
Tue, 29 Sep 2015 05:40:02 -0700 (PDT)
X-Received: by 10.31.179.83 with SMTP id c80mr16710585vkf.68.1443530402146;
Tue, 29 Sep 2015 05:40:02 -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 130si12995897vka.107.2015.09.29.05.39.44
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 29 Sep 2015 05:40:02 -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) smtp.mailfrom=[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 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t8TCdcnf007540;
Tue, 29 Sep 2015 08:09:38 -0430
X-Matched-Lists: []
Received: from 41.216.50.19 ([41.216.50.19]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Tue, 29 Sep 2015 08:09:36 -0430 (VET)
Date: Tue, 29 Sep 2015 08:09:36 -0430 (VET)
From: "Mrs.jose merino" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <607641336.379078.1443530378669.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: Attention Dear customer!!
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.216.50.19]
Attention Dear customer!!
I have registered your ATM VISA card of $4.8with DHL Express
Courier Company with registration code of ( No xgt442:).
please Contact with your delivery information such as, Your Name,
Your Address ID CARD COPY and Your Telephone Number
Company name; DHL Express Customer Service.

Logistic Manager:Mr Victor Mark
Email: [email protected]

I have paid for their Security fee & Delivery fee.The only
fee you have to pay is the Insurance fee of $75 dollars only.

Try to indicate all this codes to them because it will prove that you are
the rightful person that own the ATM visa card deposited in their custody.
and ask Him how much is their Insurance fee so that you can pay it.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Jose Merino
Manager of UBA Bank Plc

Yours sincerely,
Mrs.jose merino