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

  • Rev. Fr. Donald [email protected]

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Who are you really talking to? Check their location - InfoSniper
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.190.2.66
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.37.203.13 with SMTP id b13csp928150ybg;
Sat, 12 Dec 2015 17:03:46 -0800 (PST)
X-Received: by 10.129.37.8 with SMTP id l8mr14242670ywl.133.1449968626229;
Sat, 12 Dec 2015 17:03:46 -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 e67si14799790ywc.358.2015.12.12.17.03.35
(version=TLS1 cipher=AES128-SHA bits=128/128);
Sat, 12 Dec 2015 17:03:46 -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 tBD13TiD025644;
Sat, 12 Dec 2015 20:33:29 -0430
X-Matched-Lists: []
Received: from 41.190.2.66 ([41.190.2.66]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat, 12 Dec 2015 20:33:28 -0430 (VET)
Date: Sat, 12 Dec 2015 20:33:28 -0430 (VET)
From: Donald Duke <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <358746937.4303176.1449968609689.JavaMail.gess@webmail-05.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: [41.190.2.66]
I felt expedient to write you this wicked conspiracy hatched by duo of justice T.Y Waziri and the ministry of finance staffs with numerous fake name want to divert your monies to Europe to their account. This why i decide to alert you concerning what is going, Dept of homeland security are holding the monies for clarifications reason, they are frustrating you by asking for endless fees. Noted I have your transaction reference number and contact of Officer in charge of your fund. I can never be a part of evil.
Yours
Rev. Fr. Donald
  by Tim Atem
 
Same exact script from a different name and email address.
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.190.2.175
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.37.1.195 with SMTP id 186csp214317ybb;
Thu, 17 Dec 2015 00:40:10 -0800 (PST)
X-Received: by 10.13.194.134 with SMTP id e128mr18782329ywd.57.1450341610209;
Thu, 17 Dec 2015 00:40:10 -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 x3si7363734ywe.8.2015.12.17.00.39.57
(version=TLS1 cipher=AES128-SHA bits=128/128);
Thu, 17 Dec 2015 00:40:10 -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-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tBH8dqJj027505;
Thu, 17 Dec 2015 04:09:52 -0430
X-Matched-Lists: []
Received: from 41.190.2.175 ([41.190.2.175]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Thu, 17 Dec 2015 04:09:52 -0430 (VET)
Date: Thu, 17 Dec 2015 04:09:52 -0430 (VET)
From: Donald Duke <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <451936474.4496748.1450341592289.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Attention!!!
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.190.2.175]
I felt expedient to write you this wicked conspiracy hatched by duo of justice T.Y Waziri and the ministry of finance staffs with numerous fake name want to divert your monies to Europe to their account. This why i decide to alert you concerning what is going, Dept of homeland security are holding the monies for clarifications reason, they are frustrating you by asking for endless fees. Noted I have your transaction reference number and contact of Officer in charge of your fund. I can never be a part of evil.
Yours
Sgt Donald