santander.group@inretex.com

[CaptU4ik]

Date: Fri, 17 Jun 2016 06:38:45 -0400
From: Banco Santander <santander.group@inretex.com>

Dear Sir,


INSTRUCTIONS TO CREDIT YOUR ACCOUNT THROUGH ONLINE/SWIFT SERVICES

We write to inform you that we have been authorized by the office of the President of European Central Bank and Federal Ministry of Finance to investigate the reasons associated with the unnecessary delay to the release of your outstanding Inheritance payment and effect your transfer from Federal Government reserve account immediately.

Your fund has been transferred to your Bank account.Kindly find attached your TRANSFER RECEIPT.Please download our TRANSFER RECEIPT attached and give us a feed back if the transfer is made to the right account.

The appointment of this Bank to correct all the anomalies surrounding your payment was further authenticated and endorsed by the World Bank delegates that visited this country recently.

With Much Love Have a wonderful day ahead.

Best regards
Javier Marín
CEO Santander Group.

[Big Al]

Do you have a full header for this one?

Whois:
Domain Name: INRETEX.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-ONJA.CENTOS-SERVER.NET
Name Server: NS2-ONJA.CENTOS-SERVER.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 13-aug-2015
Creation Date: 13-aug-2013
Expiration Date: 13-aug-2016
Registrant Name: EDWARD SHAW
Registrant Organization:
Registrant Street: 4 MARTY'S YARD, 19 HAMPSTEAD HIGH STREET
Registrant City: LONDON
Registrant State/Province: ENGLAND
Registrant Postal Code: NW3 1QW
Registrant Country: GB
Registrant Phone: +44.7937453769
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: EDWARD.SHAW@DR.COM

[firefly]

The site was created 13-aug-2013.

First registrant:

Domain Name: INRETEX.COM
Registry Domain ID: 1821538490_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-08-11T06:22:10.00Z
Creation Date: 2013-08-13T17:57:00.00Z
Registrar Registration Expiration Date: 2015-08-13T17:57:28.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: DAPO OLADELE
Registrant Organization: DEE-24
Registrant Street: LAGOS
Registrant City: AKUTE
Registrant State/Province: 01
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.7034356023
Registrant Phone Ext:
Registrant Fax: +234.7034356023
Registrant Fax Ext:
Registrant Email: DEETWENTY4@YAHOO.COM

A year later, when it was renewed for another year, the registrant changed to the UK one, posted by Big Al above.

[CaptU4ik]

Almost full Redcated my info.
Received: by 10.157.1.233 with SMTP id e96csp167673ote;
Fri, 17 Jun 2016 03:38:47 -0700 (PDT)
X-Received: by 10.107.155.207 with SMTP id d198mr2265508ioe.62.1466159927502;
Fri, 17 Jun 2016 03:38:47 -0700 (PDT)
Return-Path: <santander.group@inretex.com>
Received: from dee-24.com ([68.171.209.105])
by mx.google.com with ESMTPS id j26si12688178iod.197.2016.06.17.03.38.47
for <>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 17 Jun 2016 03:38:47 -0700 (PDT)
Received-SPF: pass (google.com: domain of santander.group@inretex.com designates 68.171.209.105 as permitted sender) client-ip=68.171.209.105;
Authentication-Results: mx.google.com;
dkim=pass header.i=@inretex.com;
spf=pass (google.com: domain of santander.group@inretex.com designates 68.171.209.105 as permitted sender) smtp.mailfrom=santander.group@inretex.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=inretex.com
; s=default; h=Message-ID:Subject:To:From:Date:Content-Type:MIME-Version:
Sender:Reply-To:Cc:Content-Transfer-Encoding:Content-ID:Content-Description:
Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:
In-Reply-To:References:List-Id:List-Help:List-Unsubscribe:List-Subscribe:
List-Post:List-Owner:List-Archive;
bh=DJBbnIrNxcKpThyo1toFjG0MMzIKUO/7sNKJbNSslVU=; b=Z1UKZt6UX5Ej+U6F/NkLQAJHOC
JIuqHJZbVTrlDWaB4jFTBb+ea2OAxbpHoPU9iu6ogK7h0DCdcA4PWH71ij6+t8pduzo656W3SG9vj
5rhWkIXXSEyZE0jrAnUHr8j4Dg5Fr8WsUBsQkRmBsLIin9Vr7c8ODi5cfP3SUtgVifiY=;
Received: from [::1] (port=59550 helo=inretex.com)
by midland.website.haus with esmtpa (Exim 4.87)
(envelope-from <santander.group@inretex.com>)
id 1bDrAk-003bmH-1L
for ; Fri, 17 Jun 2016 06:38:47 -0400
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="=_d4d3d36aa38f95a131898962dd73b1aa"
Date: Fri, 17 Jun 2016 06:38:45 -0400
From: Banco Santander <santander.group@inretex.com>
To:
Subject:
Message-ID: <e69a9addf1c84132ce5a67ebd6304a5d@inretex.com>
X-Sender: santander.group@inretex.com
User-Agent: Roundcube Webmail/1.1.4
X-OutGoing-Spam-Status: No, score=2.6
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - midland.website.haus
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - inretex.com
X-Get-Message-Sender-Via: midland.website.haus: authenticated_id: santander.group@inretex.com
X-Authenticated-Sender: midland.website.haus: santander.group@inretex.com

--=_d4d3d36aa38f95a131898962dd73b1aa
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset=UTF-8