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

  • Eric Uzuego [email protected] +229-98755059

  • 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: 41.216.50.147
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 10.37.203.13 with SMTP id b13csp2604916ybg;
Tue, 1 Dec 2015 18:10:42 -0800 (PST)
X-Received: by 10.129.79.11 with SMTP id d11mr408081ywb.115.1449022242412;
Tue, 01 Dec 2015 18:10:42 -0800 (PST)
Return-Path: <[email protected]>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
by mx.google.com with ESMTPS id i81si462552ywg.121.2015.12.01.18.10.32
(version=TLS1 cipher=AES128-SHA bits=128/128);
Tue, 01 Dec 2015 18:10:42 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) client-ip=200.11.173.10;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.10 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 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tB22ARSh030615;
Tue, 1 Dec 2015 21:40:27 -0430
X-Matched-Lists: []
Received: from 41.216.50.147 ([41.216.50.147]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Tue, 1 Dec 2015 21:40:26 -0430 (VET)
Date: Tue, 1 Dec 2015 21:40:26 -0430 (VET)
From: "Rev.SMILEY THOMPSOM" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <2019692539.3684001.1449022227364.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: Dear Customer,,,,
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.216.50.147]
Dear Customer,,,,
This is in regard of your transfer valued of 1.5 usd which was release
through this moneygram to transfer to you.
Please find below, your information to pick up the first sent
7,000 usd and upon pick up by you, another detail we be sent again. Reference
#: 90266861,Amount: 7,000 usd.Text question: Sent ,Text answer: Yes,Sender
James Paul
Contact dr.Eric Uzuego,moneygram Director ([email protected]) call or
sms +229 98755059
Regard
Mrs.Rose josep