Scam Tip Report #9051 - 419 SCAM: Subject: Genuine business for us; From: BandaM; - Portuguese IP 195.54.168.51


Scam ReporterScam Tips Received
No Name
Wellington, Somerset, United Kingdom
2013-04-10 20:44:02
Nigerian/419 Scam
419 SCAM: Subject: Genuine business for us; From: BandaM; - Portuguese IP 195.54.168.51 
 Scammer
  Information
Name:
Martins Banda
Email Address:
bandamartino@gmail.com; martinsbanda7@aol.com
Scam Website:
Fax:
419 type scam actually sent by www-data@mpl-linux.cm-pontedelima.pt;
----------
Supposed sender: BandaM (bandamartino@gmail.com)
Reply-To: martinsbanda7@aol.com
Return-Path: www-data@mpl-linux.cm-pontedelima.pt
--------------
Source IP: 195.54.168.51
ISP & Organization: Valicom Gestao de Infraestuturas de Telecomunicaco
Host Name: mail.cm-pontedelima.pt
Location: Arcos De Valdevez, Portugal

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