#184908 by Faizan Docherty
Sat Dec 21, 2013 7:10 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 210.11.197.19<br>Originating ISP: Aapt Limited<br> City: Normanhurst<br>Country of Origin: Australia<br>* For a complete report on this email header goto ipTRACKERonline
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Reply-To: <[email protected]>
From: "Peng Shek Mo"<[email protected]>
Subject: Associate request
Date: Sat, 21 Dec 2013 17:22:03 +1100
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Message-ID: <[email protected]>
I am Peng Shek Mo an underwriter with Pheim Unit Capital Trusts Bhd Malaysia
Have contacted you with the hope of getting you to act as trustee in clearance of forty million USD fixed income deposit and to subsequently invest the funds.
You earn commission for acting as my trustee in clearance of the fixed income deposit.
I will urgently need your full names,address and phone number to regularize on the funds as the new recipient with the financial institution where the fixed income deposit is presently domicile.
Note that the fixed income deposit has to be cleared before the ending of this quarter of the financial fiscal year 2013.
I will enumerate further upon your response.
Looking forward to working with you.
Sincerely,
Peng Shek Mo
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.
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.