Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#242498 by Tim Atem Fri Mar 20, 2015 8:40 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 37.49.224.241
Originating ISP: Estro Web Services Private Limited
City: n/a
Country of Origin: Netherlands
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Thu, 19 Mar 2015 18:44:43 -0700 (PDT)
X-Received: by 10.55.27.198 with SMTP id m67mr129877970qkh.11.1426815883325;
Thu, 19 Mar 2015 18:44:43 -0700 (PDT)
Return-Path: <[email protected]>
Received: from srvweb.gurgelmotores.com.br (srvgurgelweb.gurgelmotores.com.br. [179.107.0.225])
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Received-SPF: pass (google.com: domain of [email protected] designates 179.107.0.225 as permitted sender) client-ip=179.107.0.225;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 179.107.0.225 as permitted sender) [email protected]
Received: from User (unknown [37.49.224.241])
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Thu, 19 Mar 2015 22:38:07 -0300 (BRT)
Reply-To: <[email protected]>
From: "Oil Refining Company"<[email protected]>
Subject: Oil Refining Company (Sinopec Group Inc)
Date: Fri, 20 Mar 2015 01:37:52 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;


Hello Dear,

How are you doing today? Hope you are doing great, Thank you.

My name is Rian Jay, I am the senior manager for Procurements, Hong Kong Refining Company (Sinopec Group Inc) I have been mandated to source crude oil from Libya for supply to our refineries. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya.

I am now looking for a competent trusted middle person male or female. To stand in between the Hong Kong Refining Company and the Azzawya Oil Refining Company of Libya for the sale and purchase of 2 Million Barrels Monthly for 36 Months. The order to take home a commission of USD$5 to USD$7 per barrel. This amount is payable to the middle person as commission.

Kindly send your response via my private email: [email protected] :and I will give you more details and procedures about the business.

Regards
Rian Jay.

====================================
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#242865 by AlanJones Mon Mar 23, 2015 12:43 am
From: Rian - [email protected]
Tel. No.: +85258084840

Dear XXX

Thank you for your reply, you can call me on office line for futher discussion like you said
Tel: +85 258 084 840

i await for your call.

Regard
Rian Jay.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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