IP Address Inspector

C.S3 commented...

Still active as a scam/fraud IP. Nice work cantv.net - home to career criminals.

200.11.128.0/17
July 18 2017 11:47 PM

M.Davenport3 commented...

Received: 9 September 2015 - Phishing scam email
From: "Mrs.Grace" (godwin89@cantv.net)
Reply-To: dr.western.union@outlook.com
Subject: Your MTCN Number is ready now
Message body: Attention,
We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.KATHY GEORGE via E-mail:(dr.western.union@outlook.com) 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: _____________
Though, Mr.Anthony has sent $5000 in your name today so contact Dr.MARK JOHNSON or you call him +229 98403376 as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund
Best Regards.
WESTERN UNION AGENT
September 09 2015 11:14 AM

K.Griffith commented...

Return-Path:
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net [200.11.173.10])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mtaiw-mbd02.mx.aol.com (Internet Inbound) with ESMTPS id DE318701AE095;
Wed, 15 Jan 2014 09:05:35 -0500 (EST)
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-04 (webmail-04.datacenter.cha.cantv.net [200.11.153.87])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id s0FE4Q5a006459;
Wed, 15 Jan 2014 09:34:26 -0430
X-Matched-Lists: []
Received: from 41.85.176.74 ([41.85.176.74]) by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP; Wed, 15 Jan 2014 09:34:26 -0430 (VET)
Date: Wed, 15 Jan 2014 09:34:26 -0430 (VET)
From: John Okpara
Reply-To: dhl_ccbenin@ymail.com
To: a1mar@aol.com
Message-ID:
Subject: CONTACT DHL DELIVERY COMPANY.
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.85.176.74]
x-aol-global-disposition: G
Authentication-Results: mx.aol.com;
spf=pass (aol.com: the domain cantv.net reports 200.11.173.10 as a permitted sender.) smtp.mailfrom=cantv.net;
x-aol-sid: 3039ac1afc0852d695af4bde
X-AOL-IP: 200.11.173.10
X-AOL-SPF: domain : cantv.net SPF : pass
January 15 2014 10:10 PM

K.Griffith commented...

Return-Path:
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net [200.11.173.10])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mtain-dl08.r1000.mx.aol.com (Internet Inbound) with ESMTPS id 9B3E3380000AA;
Thu, 19 Dec 2013 04:05:55 -0500 (EST)
X-Virus-Scanned: amavisd-new at cantv.net
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 rBJ94Ycl024892;
Thu, 19 Dec 2013 04:34:34 -0430
X-Matched-Lists: []
Received: from 41.215.163.6 ([41.215.163.6]) by webmail-06.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Thu, 19 Dec 2013 04:34:34 -0430 (VET)
Date: Thu, 19 Dec 2013 04:34:34 -0430 (VET)
From: Mr Victor Mensah
Reply-To: victormensah000@gmail.com
To: victormensah67@gmail.com
Message-ID:
Subject: My Good Friend,
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.215.163.6]
x-aol-global-disposition: G
Authentication-Results: mx.aol.com;
spf=pass (aol.com: the domain cantv.net reports 200.11.173.10 as a permitted sender.) smtp.mailfrom=cantv.net;
x-aol-sid: 3039ac1d4ad652b2b6f313fc
X-AOL-IP: 200.11.173.10
X-AOL-SPF: domain : cantv.net SPF : pass
January 05 2014 09:10 PM

K.Griffith commented...

Return-Path:
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net [200.11.173.10])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mtain-mp12.r1000.mx.aol.com (Internet Inbound) with ESMTPS id 8A017380000A0;
Mon, 18 Nov 2013 08:54:21 -0500 (EST)
X-Virus-Scanned: amavisd-new at cantv.net
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 rAIDrXcb017383;
Mon, 18 Nov 2013 09:23:33 -0430
X-Matched-Lists: []
Received: from 41.85.170.143 ([41.85.170.143]) by webmail-06.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Mon, 18 Nov 2013 09:23:33 -0430 (VET)
Date: Mon, 18 Nov 2013 09:23:33 -0430 (VET)
From: "BARR. PHILLIP FRANKS"
Reply-To: moneygram_benin5@helixnet.cn
To: s5boys@aol.com
Message-ID:
Subject: =?UTF-8?B?UmU6IENPTlRBQ1QgTU9ORVkgR1JBTSBG?=
=?UTF-8?B?T1IgQ09NUEVOU0FUSU9OIENPTlRBQ1QgVQ==?=
=?UTF-8?B?cyBXaXRoIHRoaXMgZW1haWwgXCBtb25leQ==?=
=?UTF-8?B?Z3JhbV9iZW5pbjVAb3V0bG9vay5jb21d4oCP?=
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.85.170.143]
x-aol-global-disposition: G
Authentication-Results: mx.aol.com;
spf=pass (aol.com: the domain cantv.net reports 200.11.173.10 as a permitted sender.) smtp.mailfrom=cantv.net;
x-aol-sid: 3039ac1dc150528a1c0d19ef
X-AOL-IP: 200.11.173.10
X-AOL-SPF: domain : cantv.net SPF : pass

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 950.000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD
November 20 2013 10:44 PM

K.Griffith commented...

Return-Path:
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net [200.11.173.10])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mtain-dk11.r1000.mx.aol.com (Internet Inbound) with ESMTPS id 4264238000089;
Fri, 15 Nov 2013 18:26:35 -0500 (EST)
X-Virus-Scanned: amavisd-new at cantv.net
November 15 2013 07:25 PM

M.Davenport3 commented...

Received 11 November 2013 - Phishing scam email, From: "Mrs.Elizabeth Tang" (elizabethtang[at]cantv[dot]net)
Reply-To: unitednations[at]manager.in.th
Subject: "Your Funds transfer is Ready"
Email message body: "Attention Dear,
We have concluded to effect your payment of $1.8M from U-N United Nation through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000.00 daily until the funds is completely transferred.
Kindly Contact United Nation Manager:
Mr. Eric Leo
TEL: +229 688 11818
E-mail:unitednations[at]manager.in.th
Though, Keita Bello sent $5000.00 in your name today so contact Mr. Eric Leo or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000.00 please let me know as soon as you received all your funds $1.8,You will pay small amount for the PIN CODE NUMBER And Ownership certificate of the fund before you can pick up the money but we don't know the exactly amount.
Best Regards.
Mrs.Elizabeth Tnag"
November 11 2013 11:06 AM

M.Davenport3 commented...

Received 19 April 2013 - Phishing email trying to obtain personal information to transfer large sum of money. Email claims to be from a "Branch Manager of a Financial Institution in Ghana".
April 19 2013 09:48 PM