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

  • Tony Francis [email protected] +229-99286146

  • 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: 41.138.89.39
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.37.65.214 with SMTP id o205csp2392680yba;
Wed, 14 Oct 2015 03:01:34 -0700 (PDT)
X-Received: by 10.31.54.13 with SMTP id d13mr1220670vka.155.1444816894267;
Wed, 14 Oct 2015 03:01:34 -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 f85si4274566vka.87.2015.10.14.03.01.23
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 14 Oct 2015 03:01:34 -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-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t9EA1FN9019339;
Wed, 14 Oct 2015 05:31:15 -0430
X-Matched-Lists: []
Received: from 41.138.89.39 ([41.138.89.39]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Wed, 14 Oct 2015 05:31:14 -0430 (VET)
Date: Wed, 14 Oct 2015 05:31:14 -0430 (VET)
From: 123456789001 <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <257575985.1073385.1444816875586.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Attn
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.138.89.39]
I have registered your ATM CARD of $2.5usd with DHL Courier Company with registration code of (Shipment Code awb 33xzs). Please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

DHL Office: E-mail: ([email protected]) Name of Director: Rev. Tony Francis Tel: +229-9928-6146. I have paid the Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask Him how much their Security fee is so that you can pay it.

Regards
Ms Vickie Jones
  by AlanJones
 
From: 123456789001 - [email protected]
Reply-to: [email protected]
Tel. No.: +22999286146
I have registered your ATM CARD of $2.5usd with DHL Courier Company with registration code of (Shipment Code awb 33xzs). Please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

DHL Office: E-mail: ([email protected]) Name of Director: Rev. Tony Francis Tel: +229-9928-6146. I have paid the Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask Him how much their Security fee is so that you can pay it.

Regards
Ms Vickie Jones