Company Representative scams, Payment Processing scams and other Employment scams.
#261456 by Faizan Docherty Sat Jul 25, 2015 3:36 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 23.27.220.145
Originating ISP: Areti Internet Ltd
City: San Jose
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.79.119.71 with SMTP id s68csp118845ivc;
Wed, 22 Jul 2015 14:44:00 -0700 (PDT)
X-Received: by 10.107.16.75 with SMTP id y72mr8219545ioi.122.1437601440570;
Wed, 22 Jul 2015 14:44:00 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smh05.opentransfer.com (smh05.opentransfer.com. [98.130.1.173])
by mx.google.com with ESMTP id s17si3165093icm.81.2015.07.22.14.43.59;
Wed, 22 Jul 2015 14:44:00 -0700 (PDT)
Received-SPF: neutral (google.com: 98.130.1.173 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.130.1.173;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 98.130.1.173 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: by smh05.opentransfer.com (Postfix, from userid 8 )
id 9EFD82FE056; Wed, 22 Jul 2015 17:43:50 -0400 (EDT)
X-Spam-Checker-Version: SpamAssassin 3.2.5 (2008-06-10) on
smh05.opentransfer.com
X-Spam-Level:
X-Spam-Status: No, score=0.6 required=5.0 tests=DEAR_SOMETHING,RDNS_NONE
autolearn=disabled version=3.2.5
Received: from webmail9.opentransfer.com (unknown [69.49.230.6])
by smh05.opentransfer.com (Postfix) with ESMTP id 343E62FE058;
Wed, 22 Jul 2015 17:43:47 -0400 (EDT)
Received: from webmail9.opentransfer.com (webmail9.opentransfer.com [127.0.0.1])
by webmail9.opentransfer.com (8.13.8/8.13.8 ) with ESMTP id t6MLhqF7030439;
Wed, 22 Jul 2015 17:43:53 -0400
Received: (from nobody@localhost)
by webmail9.opentransfer.com (8.13.8/8.13.8/Submit) id t6MLhVMm030419;
Wed, 22 Jul 2015 17:43:31 -0400
X-Authentication-Warning: webmail9.opentransfer.com: nobody set sender to [email protected] using -f
Received: from 23.27.220.145 ([23.27.220.145]) by webmail.opentransfer.com
(Horde MIME library) with HTTP; for <[email protected]>; Wed,
22 Jul 2015 17:43:28 -0400
X-Opentransfer-Authenticated: [email protected]
Message-ID: <[email protected]>
Date: Wed, 22 Jul 2015 17:43:28 -0400
From: "Koyo Electronics Industries Co. Ltd."
<[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: Re: Our Offer.
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.1.4)
X-Originating-IP: 23.27.220.145


KOYO ELECTRONICS INDUSTRIES CO., LTD.
1-171 Tenjin-cho, Kodaira-shi,
Tokyo 187-0004, Japan.

Dear Sir/Madam,

We at Koyo Electronics Industries Co. Ltd; a Japanese company with
headquarters in Japan requires your services in some outstanding payment
matters with some debtors in your country.

Please confirm your availability in this regards to render your
services, for a commission of 10% from every full payment transacted by
you.

Do have a nice day.

Sincerely,
Hiro Kuwabara
General Manager


Koyo Electronics Industries Co. Ltd.
Tel: +81-368235176

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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