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  • MCOM FINANCE [email protected] +44 70 2408 9760

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 149.174.114.124
Originating ISP: Compuserve
City: n/a
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline
Also in the header:
154.120.114.219
Spectranet Ltd
Lagos
Nigeria
Delivered-To: <snipped>
Received: by 10.112.53.72 with SMTP id z8csp130606lbo;
Tue, 26 May 2015 04:43:14 -0700 (PDT)
X-Received: by 10.140.235.147 with SMTP id g141mr24695847qhc.35.1432640594229;
Tue, 26 May 2015 04:43:14 -0700 (PDT)
Return-Path: <[email protected]>
Received: from oms-m06.mx.aol.com (oms-m06.mx.aol.com. [64.12.233.222])
by mx.google.com with ESMTPS id y184si8404797qky.75.2015.05.26.04.43.13
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 26 May 2015 04:43:14 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 64.12.233.222 as permitted sender) client-ip=64.12.233.222;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 64.12.233.222 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected]
Received: from omr-m5.mx.aol.com (omr-m5.mx.aol.com [64.12.232.237])
(using TLSv1 with cipher ADH-AES256-SHA (256/256 bits))
(No client certificate requested)
by oms-m06.mx.aol.com (AOL Outbound OMS Interface) with ESMTPS id 7F28938001FEC
for <<snipped>>; Tue, 26 May 2015 07:42:11 -0400 (EDT)
Received: from mtaomg-maa02.mx.aol.com (mtaomg-maa02.mx.aol.com [172.26.222.144])
by omr-m5.mx.aol.com (Outbound Mail Relay) with ESMTP id 70483380001C3;
Tue, 26 May 2015 07:42:11 -0400 (EDT)
Received: from core-mnb05h.mail.aol.com (core-mnb05.mail.aol.com [172.27.33.15])
by mtaomg-maa02.mx.aol.com (OMAG/Core Interface) with ESMTP id DB8F338000081;
Tue, 26 May 2015 07:42:10 -0400 (EDT)
X-MB-Message-Source: WebUI
Content-Transfer-Encoding: quoted-printable
Subject: ARE YOU READY TO RECIEVE YOUR FUND?
X-MB-Message-Type: User
MIME-Version: 1.0
From: Mcom Finance and Security Company <[email protected]>
Content-Type: text/plain; charset="utf-8"; format=flowed
X-Mailer: AOL Webmail BASIC
Received: from 154.120.114.219 by webmail-va021.sysops.aol.com (149.174.114.124) with HTTP (WebMailUI); Tue, 26 May 2015 07:42:11 -0400
Message-Id: <[email protected]>
X-Originating-IP: [154.120.114.219]
Date: Tue, 26 May 2015 07:42:10 -0400
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: <snipped>
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1ade9055645c127856
MCOM FINANCE SECURITY COMPANY
225 YORK STREET, LONDON, W1U6PZ .UK,
TEL+44 70 2408 9760
+44 70 2404 6577

Sir,

RE: TRANSFER OF USD17,500,000.00

On behalf of Mcom Finance Security Co. London, in association with the Royal Bank of Canada I want to inform you that your delayed overdue fund of US$17.5M (Seventeen Million Five Hundred thousand Dollars ) is now ready to be transferred to you as an investment fund by the RBC. The fund has been legally approved to your name by the Canadian Ministry Of Finance and Central Bank Of Canada for onward transfer to your personal bank account

The Royal Bank of Canada representative would visit you and your bank first with all the Original investment fund release documents. You are required to furnish us with your information such as full names , mailing address , Telephone , age and occupation.

On the receipt of the information , a comprehensive details shall be sent to you concerning the banks' representative to your country to hold a meeting with you and your Bank Manager.

Yours in Service,

Edward Brown