Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Tim Atem Fri Apr 10, 2015 8:42 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.6 with SMTP id t6csp800691ioe;
Thu, 9 Apr 2015 21:23:26 -0700 (PDT)
X-Received: by 10.170.206.134 with SMTP id x128mr6527407yke.13.1428639806000;
Thu, 09 Apr 2015 21:23:26 -0700 (PDT)
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 s46si382987yhs.166.2015.04.09.21.22.51
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 09 Apr 2015 21:23:25 -0700 (PDT)
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) [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 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t3A4MkkZ028714;
Thu, 9 Apr 2015 23:52:47 -0430
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Received: from 41.86.234.165 ([41.86.234.165]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Thu, 9 Apr 2015 23:52:46 -0430 (VET)
Date: Thu, 9 Apr 2015 23:52:46 -0430 (VET)
From: STEVE <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <2100126891.2651374.1428639767057.JavaMail.gess@webmail-05.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: [41.86.234.165]


ATTENTION
This is to notify you today that the head office have already
released your fund with your ATM card which valued 10.5USD
send your full delivery information such as
name..
phone number..
country...
occupation....
Note that your ATM is ready contact
([email protected])
Mr.STEVE GABRIEL New director ATM manager

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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by Tim Atem Mon Apr 20, 2015 6:25 am
Same "from" email of [email protected] and Steve
reply-to: [email protected]


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.88
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.83 with SMTP id t80csp1165369ioe;
Sun, 19 Apr 2015 15:43:43 -0700 (PDT)
X-Received: by 10.52.0.208 with SMTP id 16mr13923702vdg.77.1429483423473;
Sun, 19 Apr 2015 15:43:43 -0700 (PDT)
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 zy7si8213047vdb.45.2015.04.19.15.43.02
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sun, 19 Apr 2015 15:43:43 -0700 (PDT)
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) [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 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t3JMguwF004913;
Sun, 19 Apr 2015 18:12:57 -0430
X-Matched-Lists: []
Received: from 41.216.50.88 ([41.216.50.88]) by webmail-01.mgmt.cantv.net (Cantv Webmail) with HTTP; Sun, 19 Apr 2015 18:12:56 -0430 (VET)
Date: Sun, 19 Apr 2015 18:12:56 -0430 (VET)
From: STEVE <[email protected]>
Reply-To: [email protected]
To: <snipped>
Message-ID: <163497889.1109646.1429483377007.JavaMail.nitido@webmail-01.mgmt.cantv.net>
Subject: Western Union
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.216.50.88]


Western Union
We have deposited the cheque of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union Director Mr Adam Steve via E-mail ([email protected]).
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name__
Address: ___
Country: ___
Phone Number: _____
Best Regards
Mr.Mark Ryan

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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