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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 Reportandie
 
Delivered-To: [my.redacted.address]
Received: by 10.58.69.116 with SMTP id d20csp15218veu;
Sat, 3 Nov 2012 02:11:16 -0700 (PDT)
Received: by 10.60.18.198 with SMTP id y6mr3309452oed.102.1351933875856;
Sat, 03 Nov 2012 02:11:15 -0700 (PDT)
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 mg8si10810673obb.129.2012.11.03.02.11.11
(version=TLSv1/SSLv3 cipher=OTHER);
Sat, 03 Nov 2012 02:11:15 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) client-ip0.11.173.10;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) smtp.mail=[email protected]
X-Virus-Scanned: amavisd-new at cantv.net
X-Spam-Flag: NO
X-Spam-Score: 4.221
X-Spam-Level: ****
X-Spam-Status: No, score=4.221 tagged_above=-9999 required=9
tests=[BAYES_00=-1.5, DOS_RCVD_IP_TWICE_C=3.292, HTML_MESSAGE=0.001,
HTML_MIME_NO_HTML_TAG=0.001, MIME_HTML_ONLY=1.199, RDNS_NONE=1.228]
autolearn=unavailable
Received: from webmail-06.datacenter.cha.cantv.net (webmail-06.datacenter.cha.cantv.net [200.11.153.89])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id qA398vNR025525;
Sat, 3 Nov 2012 04:38:57 -0430
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Date: Sat, 3 Nov 2012 04:38:57 -0430 (VET)
From: John Marthins <[email protected]>
Reply-To: [email protected]
To: [redacted]
Message-ID: <1277409071.439299.1351933737641.JavaMail.gess@webmail-06.datacenter.cha.cantv.net>
Subject: Your Funds transfer is Ready. Contact western Union now now,
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.216.40.130]

Contact western Union now,
I have deposited the check as we agreed with western Union. All you have to do is to contact them at: [email protected] they will give you direction on how you will be receiving the funds daily. My agreement with them is 10,000USD daily until the whole of 1.5USD is tranfered.
You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 148USD for paper work and remittance.
Email them with above address, the contact person is Mr Philip Ume with phone number; +22999264988.
Thank you.
John Marthins [email protected]

John Marthins [email protected]
  by vonpaso xlura
 
From [email protected] Sun Jun 23 10: 43:10 2013
Return-Path: <[email protected]>
X-Original-To: me
Delivered-To: me
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net [200.11.173.10]) by my box (Postfix) with ESMTPS id D73292F9A1 for <me>; Sun, 23 Jun 2013 10:43:05 -0400 (EDT)
X-Virus-Scanned: amavisd-new at cantv.net
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Date: Sun, 23 Jun 2013 10:10:22 -0430
From: John Marthins. <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <977799704.1789380.1371998423022.JavaMail.gess@webmail-06.datacenter.cha.cantv.net>
Subject: Contact western Union now
MIME-Version: 1.0
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-Ip: [41.85.169.70]

Contact western Union now

I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- ([email protected]) they will give you direction on how you will be receiving the funds daily.

My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is tranfered. You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done.

The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr Philip Ude with phone number:- +22999221908
Thank you.

John Marthins.
Your Funds transfer is Ready