Check Scams, Debt Collection scams and other financial scams.
#182344 by Terminator5 Tue Nov 26, 2013 11:55 am
The source IP address is

Geo-Location Information

Country Nigeria
State/Region 05
City Lagos

[email protected]
[email protected]

Begin Scam Email:

Dear Sir

We have transferred your payment from our HSBC account to your bank
account as advance against your PI.
Best regards,


Phone : +971 4 2667751
Fax : +971 4 2667781
P.O. Box: 115514 | Dubai | UAE
E mail- [email protected]

End Scam Email

Attached HTML file :

HSBC TT SWIFT. html 30Kilobytes.

Header Details:

Delivered-To: xxxxxx
Received: by with SMTP id mi3csp166882oeb;
Mon, 25 Nov 2013 21:03:02 -0800 (PST)
X-Received: by with SMTP id r2mr52923297qag.57.1385442182209;
Mon, 25 Nov 2013 21:03:02 -0800 (PST)
Return-Path: <[email protected]>
Received: from ( [])
by with ESMTPS id o8si9980534qab.151.2013.
for <multiple recipients>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 25 Nov 2013 21:03:02 -0800 (PST)
Received-SPF: neutral ( is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=;
spf=neutral ( is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Message-Id: <52942[email protected]>
Received: from [] (port=51136 helo=User)
by with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1VlAn8-0003QK-GH; Tue, 26 Nov 2013 00:02:38 -0500
Reply-To: <[email protected]>
From: "CPS GLOBAL GENERAL TRADING LLC"<[email protected]>
Subject: SWIFT PAYMENT gbam
Date: Tue, 26 Nov 2013 06:00:45 -0800
MIME-Version: 1.0
Content-Type: multipart/mixed;
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname -
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain -
X-Get-Message-Sender-Via: authenticated_id: [email protected]

This is a multi-part message in MIME format.

Content-Type: text/plain;
Content-Transfer-Encoding: 7bit

Daniel 8 :25

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