Scams operating under the guise of a charity.
#239472 by Faizan Docherty Fri Feb 27, 2015 10:27 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 83.101.93.18
Originating ISP: Schedom-europe.net European Ip Range
City: Mechelen
Country of Origin: Belgium
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.43.144 with SMTP id r138csp2048844lfr;
Tue, 24 Feb 2015 11:18:33 -0800 (PST)
X-Received: by 10.229.175.131 with SMTP id ba3mr40141449qcb.3.1424805512794;
Tue, 24 Feb 2015 11:18:32 -0800 (PST)
Return-Path: <[email protected]>
Received: from server.serviciosbbvaperu.com (server.serviciosbbvaperu.com. [198.143.132.66])
by mx.google.com with ESMTPS id o91si3405824qge.89.2015.02.24.11.18.21
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 24 Feb 2015 11:18:31 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=198.143.132.66;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Message-Id: <[email protected]>
Received: from ip-83-101-93-18.customer.schedom-europe.net ([83.101.93.18]:49681 helo=A-HP.fritz.box)
by server.serviciosbbvaperu.com with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.84)
(envelope-from <[email protected]>)
id 1YORQX-0006dv-1g; Thu, 19 Feb 2015 08:46:01 -0500
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Charitable Cash Donations
To: Recipients <[email protected]>
From: "Weir Charitable Trust" <[email protected]>
Date: Thu, 19 Feb 2015 14:45:36 +0100
Reply-To: [email protected]
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.serviciosbbvaperu.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - newttl.cn
X-Get-Message-Sender-Via: server.serviciosbbvaperu.com: authenticated_id: cuentaga/only user confirmed/virtual account not confirmed


Greetings to you,

You have been issued the sum of 1.1 Million Euro from the Wier Family as donation.

Kindly send the following details to our Foundation Email for the processing of your funds:

Full Names:
Address/Country:
Age:
Phone Number:
Marital status:
Nationality:
And a copy of your identification.

click here for more information:
http://www.bbc.com/news/uk-scotland-gla ... t-18801698

We await your reply.

Chris & Colin Weir.
[email protected]

Weir Charitable Trust
27 Maritime Street,
Leith, Edinburgh, EH6 6SE.

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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