Information on romance scams and scammers.
#262216 by Faizan Docherty Fri Jul 31, 2015 3:57 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 200.59.189.150
Originating ISP: Level 3 Communications
City: Maracaibo
Country of Origin: Venezuela
* For a complete report on this email header goto ipTRACKERonline


Received: from 41.82.19.167
(SquirrelMail authenticated user user1)
by 200.59.189.150 with HTTP;
Fri, 24 Jul 2015 13:32:03 -0600
Message-ID: <[email protected]>
Date: Fri, 24 Jul 2015 13:32:02 -0600
Subject: Greetings
From: "Mariam" <[email protected]>
Reply-To: [email protected]
Bcc: <snipped>
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal


Hi dear,
I am humbled admit that I picked interest in knowing more about you after
going through your profile,and I will truly appreciate you to contact me
on this email
address because there are very much important things I need to tell you.

I hope you will not feel I am embarrassing you,which I have never been
asked.You are important at this stage this is what I must assess in
mind.Contact me on my private: [email protected]

I look forward to hearing from you soon! Please enjoy another blessed day
on our wonderful Earth and many more.All my Love and Peace.

Yours new friend,
Mariam

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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#296462 by rococo Sat May 28, 2016 8:23 am
Reply-To: Mariam Mariam <[email protected]>
From: Mariam Mariam <[email protected]>
Date: Sat, 28 May 2016 10:52:50 +0000 (UTC)
Subject: Thanks for your efforts

Good day my dear,
It's me Mariam,I wish to say thanks for your efforts towards me,and hope all is well with you even though we didn't speak or exchange emails with each other for all this long,This was partly deliberate as my arrangements to get my life through from my end which proved quite challenging, Besides,this mail may came to you as surprise but it is to let you celebrate with me after the past difficulties in life which we went through when we are having a business transaction which eventually failed us to conclude due to some fears on your mind,

I am using this opportunity to inform you that this business has finally been concluded with the assistance of another partner from India who financed the transaction to its wonderful conclusion.He is a good man who is now my co-investor and maybe to be my husband too,we are into oil and Gas investment projects.

However, due to your past effort,courage and trust worthiness you showed during the course of the transaction,I want to compensate you and show you my gratitude with sum of(Three Hundred and Fifty Thousand American Dollars $350,000.00)

Well, I have arranged your money through swift Visa Card payment center,this plan is to to avoid any criminal source act,the Visa Card code can be change after you had received the Visa Card to your position.With this plan you can withdraw your money in any ATM Machine World wide,but the maximum withdraw is Five thousand united states dollars only per day ($5000,00)

The access code of the Visa Card is (05259) you should be very careful not to reveal the Code to Dr.Ahmed Domingo,to avoid any criminal Act,the code can be change after you had received the Visa Card to your position.

kindly contact the below person who is in position to issue and release your visa card to you and also send the following information's as listed below urgently to him.

Your full name.............................
Your address................................
Your country...............................
Your age...................................
Your occupation.............................
Your phone number..........................
Here is contact,
Dr.Ahmed Domingo
Email: [email protected]
Or you may call him telephone, +221705819628,
You will receive the Visa Card as been mandated without any hitches and Please I don't want you to write me back on this email because my husband have access to my email and I don't want my husband to know about the visa card because if he know about the money, it will bring problem to our marriage as that have been reason why I secretly handed everything over to Dr.Ahmed Domingo to deliver you,hence I trusted him and he is a good person.

Please I don't want you to write me back through this my email ID because of my husband.

Thanks and remain Bless you my dear.
Best regards
Mariam
[email protected] =>
Skype;
ID: live:mariammariam1_1
Name: Mariam Mamoun

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