Scams operating under the guise of a charity.
#182022 by Faizan Docherty Sat Nov 23, 2013 1:35 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 13.11.21.15<br>Originating ISP: Xerox Corporation<br> City: Norwalk<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.177.2 with SMTP id bg2csp174949vcb;
Thu, 21 Nov 2013 15:20:25 -0800 (PST)
X-Received: by 10.205.10.132 with SMTP id pa4mr6800137bkb.15.1385076024901;
Thu, 21 Nov 2013 15:20:24 -0800 (PST)
Return-Path: <[email protected]>
Received: from h1383531.stratoserver.net (h1383531.stratoserver.net. [85.214.135.175])
by mx.google.com with ESMTPS id qy10si5295708bkb.68.2013.11.21.15.20.18
for <multiple recipients>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 21 Nov 2013 15:20:24 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 85.214.135.175 as permitted sender) client-ip=85.214.135.175;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 85.214.135.175 as permitted sender) [email protected]
Received: from h1383531.stratoserver.net (localhost [127.0.0.1])
by h1383531.stratoserver.net (8.13.8/8.13.8/Debian-3) with ESMTP id rALNM212006298;
Fri, 22 Nov 2013 00:22:02 +0100
Received: (from [email protected])
by h1383531.stratoserver.net (8.13.8/8.13.8/Submit) id rALNLrnJ006297;
Fri, 22 Nov 2013 00:21:53 +0100
Date: Fri, 22 Nov 2013 00:21:53 +0100
Message-Id: <[email protected]>
X-Additional-Header: /var/www/xtcommerce/import
To: <snipped>
Subject: INVESTMENT ANALYSIS.
From: Mr.&[email protected],
Allen Violet <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit


Dear Friend,

We are Mr & Mrs, Allen Violet, the victorious Canadian lottery couple winner held in Canada (North America) July 2010, how are you today, and your family, hope all is splendid? We got your email address from Mr Krishna Ashok a philanthropist who we ask to source for a trust worthy person, charity organization, red cross society, or company for investment purpose, so we decided to contact you for investment protocol, Kindly pay attention and understand our motives and objectives of communicating with you today through this medium of format expression.

We have (US$2.M) Two million united state dollars, intact, after giving a lot of our income to charity organizations, hospital development, Red cross society, we decide to involve and assign some of our capital into a progressive and lucrative business soonest, if you can agglutinate with us in receiving and investing this gigantic fund notify or signify us, before we accelerate further, we insist to know you more better, for our personal scrutiny and to know if you are eligible and capable to administrate and handle this investment funds, of high magnitude that do not need negligence or delinquency.

View the below link to verify/confirm my statement about our magnificent source of Income.

http://www.dailymail.co.uk/news/article ... y-win.html

If you are delighted with this provide us:

1. Full names;

2. Country of Residence;

3. A detailed profile about your self/ business;

4. Telephone Number home/preferably mobile;

5. Have you handle such fabulous amount of transactions before?

6. Scan copy of your International Identity e.g Driving license, International passport;

All these substantial information’s are very important for us to facilitate this specific transaction.

Best,
Regards,
Mr&Mrs.Allen Violet

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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