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  • DHL COMPANY BENIN <[email protected]>

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Who are you really talking to? Check their location - InfoSniper
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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  by Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 187.125.147.178
Originating ISP: Oi Internet
City: Teresina
Country of Origin: Brazil
* For a complete report on this email header goto ipTRACKERonline
X-Apparently-To: <snipped> via 98.138.85.201; Sun, 18 Aug 2013 19:04:13 -0700
Return-Path: <[email protected]>
X-YahooFilteredBulk: 82.57.200.117
Received-SPF: none (domain of alice.it does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [82.57.200.117]
Authentication-Results: mta1329.mail.gq1.yahoo.com from=alice.it; domainkeys=neutral (no sig); from=alice.it; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp301.alice.it) (82.57.200.117)
by mta1329.mail.gq1.yahoo.com with SMTP; Sun, 18 Aug 2013 19:04:13 -0700
Received: from feu16-alice (82.57.204.71) by smtp301.alice.it (8.6.060.28)
id 51F2882F018672DF; Mon, 19 Aug 2013 03:57:53 +0200
Received: from (187.125.147.178) by wmlight.rossoalice.alice.it; Mon, 19 Aug 2013 03:57:53 +0200
Message-ID: <[email protected]>
Date: Mon, 19 Aug 2013 03:57:53 +0200 (CEST)
From: Jenna Goudreau <[email protected]>
Reply-To: [email protected]
Subject: YOUR ATM MASTER CARD
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 187.125.147.178
Content-Length: 370
Attention Please!!!
Contact Mr.Jerry Bright The DHL COMPANY BENIN for your $4.500,000.00 USD
Compensation Funds from Benin Government & the IMF.
Contact the DHL COMPANY with your full Name & Address and
your phone number,([email protected], contact them now for your ATM CARD.
pay
them $98usd for your shipment
Telephone: +22999265231
Thanks,
Mrs.Jenna Goudreau.