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  • ATM - IP & PHONE Nigeria

  • 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 avenging_angel
 
ATM IP & PHONE Nigeria

Delivered-To: [email protected]
Received: by 10.68.223.2 with SMTP id qq2csp26371pbc;
Fri, 13 Apr 2012 18:19:37 -0700 (PDT)
Received: by 10.50.159.194 with SMTP id xe2mr201481igb.5.1334366377017;
Fri, 13 Apr 2012 18:19:37 -0700 (PDT)
Return-Path: <[email protected]>
Received: from legismail.com.co ([72.35.95.237])
by mx.google.com with ESMTP id i10si10328696icy.54.2012.04.13.18.19.33;
Fri, 13 Apr 2012 18:19:37 -0700 (PDT)
Received-SPF: neutral (google.com: 72.35.95.237 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=72.35.95.237;
Authentication-Results: mx.google.com; spf=neutral (google.com: 72.35.95.237 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from [197.255.175.194] (account [email protected] HELO User)
by legismail.com.co (CommuniGate Pro SMTP 5.3.10)
with ESMTPSA id 149085178; Fri, 13 Apr 2012 11:25:50 -0500
Reply-To: <[email protected]>
From: "Raghib Ashan."<[email protected]>
Subject: YOUR INTERNATIONAL ATM CARD FROM MAINSTREET BANK
Date: Fri, 13 Apr 2012 09:18:30 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 120413-0, 04/13/2012), Outbound message
X-Antivirus-Status: Clean
Message-ID: <[email protected]>
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.255.175.194<br>Originating ISP: Spectranet<br> City: n/a<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


from: Raghib Ashan. [email protected]
reply-to: [email protected]
to:
date: Fri, Apr 13, 2012 at 5:18 PM
subject: YOUR INTERNATIONAL ATM CARD FROM MAINSTREET BANK

From: Raghib Ashan.
Tranex Express Courier Service.

attn: international atm card owner.
I hope my email meet you in good health condition?

I’m Raghib Ashan; from Tranex Express Courier Service.
We just receive an envelope containing an "International Atm Card" from Mainstreet Bank not quite long 3hours ago to be deliver to you without any more further
delay, mean while kindly re-confirm to us the below listed information:

1. Your full name:......
2. Your full address:...
3. Your tel/fax number...
4. Your nearest airport…

Once the above information’s is been received from you we will immediately begin your delivery processing. Kindly take-note of the information written at the bank of the envelope:

Issuing bank: Mainstreet Bank.
Atm card no.:938973.
Atm card pin: sealed.
Atm ref no.: Int/720/11
amount: 500,000,00usd.

I await your response via email address: [email protected]

We thank you for using our courier service; we are here to serve you better.

Best regards.

Raghib Ashan.
+233-260-572-365
Payment & Verifications[/quote]