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  • Neil Trotter [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.
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  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.54
Originating ISP: Opt Benin / Benin Telecom
City: n/a
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 b13csp2926124ybg;
Wed, 2 Dec 2015 05:51:15 -0800 (PST)
X-Received: by 10.13.246.4 with SMTP id g4mr2187960ywf.264.1449064275082;
Wed, 02 Dec 2015 05:51:15 -0800 (PST)
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 p83si1967649ywc.392.2015.12.02.05.51.02
(version=TLS1 cipher=AES128-SHA bits=128/128);
Wed, 02 Dec 2015 05:51:15 -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) 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 tB2DouxV008883;
Wed, 2 Dec 2015 09:20:57 -0430
X-Matched-Lists: []
Received: from 41.216.50.54 ([41.216.50.54]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Wed, 2 Dec 2015 09:20:56 -0430 (VET)
Date: Wed, 2 Dec 2015 09:20:56 -0430 (VET)
From: NEILTROTTER <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1728921281.3714455.1449064257059.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: FUNDS DONATION
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.216.50.54]
I am Mr Neil Trotter, the current winner of 108 Euro millions jackpot, if you have received this email then you are of the lucky fellows to benefit from me,so do get back to me for a better understanding. Here is the website for proof http://www.huffingtonpost.co.uk/2014/03 ... 84234.html}
  by Tim Atem
 
They're using a new email address [email protected]
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.143
Originating ISP: Opt Benin / Benin Telecom
City: n/a
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 b13csp529576ybg;
Fri, 4 Dec 2015 02:58:53 -0800 (PST)
X-Received: by 10.129.78.129 with SMTP id c123mr10373486ywb.248.1449226733427;
Fri, 04 Dec 2015 02:58:53 -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 t3si7552923ywb.340.2015.12.04.02.58.45
(version=TLS1 cipher=AES128-SHA bits=128/128);
Fri, 04 Dec 2015 02:58:53 -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-01 (webmail-01.datacenter.cha.cantv.net [200.11.153.84])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tB4AwdJI016566;
Fri, 4 Dec 2015 06:28:40 -0430
X-Matched-Lists: []
Received: from 41.216.50.143 ([41.216.50.143]) by webmail-01.mgmt.cantv.net (Cantv Webmail) with HTTP; Fri, 4 Dec 2015 06:28:39 -0430 (VET)
Date: Fri, 4 Dec 2015 06:28:39 -0430 (VET)
From: Neil Trotter <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1741831173.1689444.1449226720020.JavaMail.nitido@webmail-01.mgmt.cantv.net>
Subject: FUNDS DONATION
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.216.50.143]
I am Mr Neil Trotter, the current winner of 108 Euro millions jackpot, if you have received this email then you are of the lucky fellows to benefit from me,so do get back to me for a better understanding. Here is the website for proof http://www.huffingtonpost.co.uk/2014/03 ... 84234.html}
  by Tim Atem
 
New email address [email protected], same scam.
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.211
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 10.37.17.6 with SMTP id 6csp1899257ybr;
Tue, 12 Jan 2016 14:53:27 -0800 (PST)
X-Received: by 10.50.57.47 with SMTP id f15mr1364303igq.82.1452639207304;
Tue, 12 Jan 2016 14:53:27 -0800 (PST)
Return-Path: <[email protected]>
Received: from mogw0515.ocn.ad.jp (mogw0515.ocn.ad.jp. [118.23.178.157])
by mx.google.com with ESMTP id g74si15152350ioi.70.2016.01.12.14.53.21;
Tue, 12 Jan 2016 14:53:27 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 118.23.178.157 as permitted sender) client-ip=118.23.178.157;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 118.23.178.157 as permitted sender) [email protected]
Received: from mf-smf-ucb012.ocn.ad.jp (mf-smf-ucb012.ocn.ad.jp [153.149.228.230])
by mogw0515.ocn.ad.jp (Postfix) with ESMTP id AE81343C233;
Wed, 13 Jan 2016 07:53:20 +0900 (JST)
Received: from ntt.pod01.mv-mta-ucb023 ([mv-mta-ucb023.ocn.ad.jp [153.128.50.10]]) by mf-smf-ucb012.ocn.ad.jp with RELAY id u0CM9qpj010915 ;
Wed, 13 Jan 2016 07:53:16 +0900
Received: from vcwebmail.ocn.ad.jp ([153.149.227.167])
by ntt.pod01.mv-mta-ucb023 with
id 5AtB1s0013dLKTM01AtB5M; Tue, 12 Jan 2016 22:53:12 +0000
Received: from mzkstore603.ocn.ad.jp (mz-ukg603p.ocn.ad.jp [153.149.211.70])
by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Wed, 13 Jan 2016 07:53:11 +0900 (JST)
Date: Wed, 13 Jan 2016 07:53:11 +0900 (JST)
From: MR NEIL TROTTER <[email protected]>
Reply-To: MR NEIL TROTTER <[email protected]>
Message-ID: <[email protected]>
Subject: FUNDS DONATION.
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.138.89.211]
To: undisclosed-recipients:;
I Mr.Neil Trotter is the current winner of ?108 million Pounds on the 2014 concluded Euromillion Jackpot Draw, See link for proof: http://www.bbc.com/news/uk-england-london-26627075, I donated One Million Pounds {£1,000,000.00} to you as a gift,respond for more information.
  by Tim Atem
 
They're using a new email address: [email protected]

from: Neil Trotter - [email protected]
other email address: [email protected]
I am Mr Neil Trotter, the current winner of 108 Euro millions jackpot, if you have received this email then you are of the lucky fellows to benefit from me,so do get back to me for a better understanding. Here is the website for proof http://www.huffingtonpost.co.uk/2014/03 ... 84234.html}
Contact Email; [email protected]
  by karvelis
 
NeilsFoundation
My name is Neil Trotter, I and my wife won £108million GBP from
Euromillions, and we have decided to make lucky donations to 5 randomly
selected people for the sum of 1.5 Million Pounds. I am very pleased to
inform you that you have been selected, please confirm your identity,
simply send your information to our lawyer who is to handle the rest of
the procedure, thank you. Send details as stated below:

Name:
Country:
Age:
occupation:
Phone number

Contact Lawyer: Barrister Tom H. Knavel
Lawyer's Email: [email protected]