The world's premier anti internet scam, anti fraud information website 

  • Mr. David [email protected]

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Who are you really talking to? Check their location - InfoSniper
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 112.109.77.153
Originating ISP: Web Drive Limited
City: Auckland
Country of Origin: New Zealand
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.143.18 with SMTP id r18csp1355241iod;
Sun, 9 Aug 2015 07:47:19 -0700 (PDT)
X-Received: by 10.68.69.108 with SMTP id d12mr36181321pbu.24.1439131639588;
Sun, 09 Aug 2015 07:47:19 -0700 (PDT)
Return-Path: <[email protected]>
Received: from vs1.blacksheepcreative.co.nz ([112.109.77.153])
by mx.google.com with ESMTPS id zl8si24889166pac.37.2015.08.09.07.47.17
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sun, 09 Aug 2015 07:47:19 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 112.109.77.153 as permitted sender) client-ip=112.109.77.153;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 112.109.77.153 as permitted sender) smtp.mail=[email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: by vs1.blacksheepcreative.co.nz (Postfix, from userid 10001)
id 10B842AA592; Mon, 10 Aug 2015 02:47:15 +1200 (NZST)
To: <snipped>
Subject: Just a quick message from [email protected]
X-PHP-Originating-Script: 10001:email_friend.php
From: [email protected]
Message-Id: <[email protected]>
Date: Mon, 10 Aug 2015 02:47:15 +1200 (NZST)
DO YOU NEED A LOAN TO PAY OFF YOUR BILLS OR TO START A NEW BUSINESS OF YOUR OWN E.T.C?IF YES EMAIL US VIA:[email protected] AND ALSO FILL OUT THE BELLOW INFO TO PROCEED,

Full Name:....................
Amount Needed:...............
Duration:.......................
Country:......................
Phone Number:..............
Sex:...........................
Monthly Income: ........
Home address: ...........
Contact Email: [email protected]

BEST REGARD AND GOD BLESS
MR DAVID.

http://int.search.tb.ask.com/search/GGm ... 9129471788
  by Tim Atem
 
He's using the phone number 1-760-666-0999
Delivered-To: <snipped>
Received: by 10.112.98.68 with SMTP id eg4csp453482lbb;
Wed, 12 Aug 2015 11:13:56 -0700 (PDT)
X-Received: by 10.180.23.66 with SMTP id k2mr48685914wif.85.1439403236162;
Wed, 12 Aug 2015 11:13:56 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-wi0-x244.google.com (mail-wi0-x244.google.com. [2a00:1450:400c:c05::244])
by mx.google.com with ESMTPS id bm9si10822557wib.28.2015.08.12.11.13.55
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 12 Aug 2015 11:13:56 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::244 as permitted sender) client-ip=2a00:1450:400c:c05::244;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::244 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-wi0-x244.google.com with SMTP id vo3so3232685wib.3
for <<snipped>>; Wed, 12 Aug 2015 11:13:55 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.180.97.129 with SMTP id ea1mr50996148wib.24.1439403235734;
Wed, 12 Aug 2015 11:13:55 -0700 (PDT)
Received: by 10.27.97.10 with HTTP; Wed, 12 Aug 2015 11:13:55 -0700 (PDT)
Date: Wed, 12 Aug 2015 11:13:55 -0700
Message-ID: <CA+p4qXbb0Jq_Ewbr5Rf2g3+xML7B6EDE6qeNDeQwytOCgYqwVQ@mail.gmail.com>
Subject: Re: Just a quick message from [email protected]
From: David Jeffery <[email protected]>
To: <<snipped>>
We are firm Organization formed to help people in
needs of helps,such
as financial help here in United State My Company address bellow.


Country:USA
State: South Carolina
Address: 940 ned creek rd USA
Phone number: 1-760-666-0999

Thanks and God bless
Mr David.
  by Mortal
 
He's sending out this email now, same guy.
Delivered-To:
Received: by 10.64.78.197 with SMTP id d5csp1866558iex;
Tue, 3 Nov 2015 01:08:43 -0800 (PST)
X-Received: by 10.140.101.105 with SMTP id t96mr34632792qge.53.1446541723251;
Tue, 03 Nov 2015 01:08:43 -0800 (PST)
Return-Path: <>
Received: from emea01-db3-obe.outbound.protection.outlook.com (mail-db3hn0316.outbound.protection.outlook.com. [2a01:111:f400:fe04::316])
by mx.google.com with ESMTPS id c63si21610373qgc.42.2015.11.03.01.08.41
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 03 Nov 2015 01:08:43 -0800 (PST)
Received-SPF: pass (google.com: domain of emea01-db3-obe.outbound.protection.outlook.com designates 2a01:111:f400:fe04::316 as permitted sender) client-ip=2a01:111:f400:fe04::316;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of emea01-db3-obe.outbound.protection.outlook.com designates 2a01:111:f400:fe04::316 as permitted sender) smtp.mailfrom=
Authentication-Results: spf=none (sender IP is ) smtp.mailfrom=<>;
Received: from [192.168.30.10] (45.55.69.189) by
DB5PR05MB1560.eurprd05.prod.outlook.com (10.164.40.14) with Microsoft SMTP
Server (TLS) id 15.1.318.15; Tue, 3 Nov 2015 09:07:30 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Hello
To: Recipients
From: Mr Steve Liang Ming
Date: Tue, 3 Nov 2015 10:06:55 +0100
Reply-To: <[email protected]>
X-Originating-IP: [45.55.69.189]
X-ClientProxiedBy: CY1PR14CA0054.namprd14.prod.outlook.com (25.164.65.150) To
DB5PR05MB1560.eurprd05.prod.outlook.com (25.164.40.14)
Return-Path: <>
Message-ID: <DB5PR05MB1560F10C7F15E4F7A5193654B82B0@DB5PR05MB1560.eurprd05.prod.outlook.com>
X-Microsoft-Exchange-Diagnostics: 1;DB5PR05MB1560;2:VUilCboQZG9CWwX7MHFN0R9Bcvxwtqklgclkg6t5gfrUTB+urAwTXP8ttCi57W9zPu+c4k+W6Ba+lpJbg7LXeQaUU0D5IK3e8Z6CyUuiCddA2bfJWXnnWidBCUpoc5F1K3URFFoooFQK6+8kzBb6N0M6CTZtbZ0xRq74rEOA+8w=;3:z1KdrzH2FJv30PBwVKzDWtPJHIWcEbF/0kzzjoloJD9KwWNzIVR0nzhxBKkuNG8RiMW2VSf4+y8JMEnJWRHqfSlQeOcZ+fXwm0wdz0X2Kbxv2uoSVUZTn6LJ3lw0gSQIVMPO9n/2ItgmW4XX/89gNA==;25:+EFyjL2Sjnmc5O1JE29tRo4kAR+K2s2TLmd+CWEeuxIWWJcJbS8IaalxHa6JNKCsP2WXdEFCFxsJAnP/wt1XNcrlFXx/o9r/ZmFLBsor+p37ljSKlhnw0Qq7ePgOxY9/9IoNrKsoZeM0UKQWgQN4+4JHvv5yYAVOIx+eMoHXjpQ+bhNJbqZjg/d7UEidbtscAzcT9g3gXsYsdLP6fiO0G4zPO+ykoOqx6oRS4sVBEUt0l0rmvVYdJZxsRpqfoMXBNOrVE5JXg0Dr4U1NJGfYHQ==
X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:DB5PR05MB1560;
X-Microsoft-Antispam-PRVS: <DB5PR05MB1560047C8A94919B15FD1247B82B0@DB5PR05MB1560.eurprd05.prod.outlook.com>
X-Exchange-Antispam-Report-Test: UriScan:;
X-Exchange-Antispam-Report-CFA-Test: BCL:0;PCL:0;RULEID:(601004)(2401047)(5005006)(8121501046)(520078)(3002001)(10201501046)(6003046)(6004014)(6007046);SRVR:DB5PR05MB1560;BCL:0;PCL:0;RULEID:;SRVR:DB5PR05MB1560;
X-Microsoft-Exchange-Diagnostics:
1;DB5PR05MB1560;4:VhFzXaoFHIKBxv2fj4QafjGc9bcHHTZoL5lA90ZzVRM5lWhx9ck2C9ldEqzLH9TGvggawGvpwEBEc0f347yewX4gnMnREmSEgwPC7Td1n9MC+G6Epmwsp3HUSJc4DQzxqk07pK+vUCq2krWiHedEEvPQDelWXBbg28LqQoNWnUQ/kqIK0pwFKF/BBRcG4B/lXfrRPCXpByGS0lPkNFXUiFhdj8cbk5K2KHuSFKsDB2AcVmvvXTEMFRJGpgcBvaMkTaFugBDPSqy8lcs2JXRJkJnWgstHhuatbL8kP1Pu/AvK+Rk/oOMBDgOtLrZAG9ME+tKj1d8hZjY0bJ9zE9CdHUhlDKGwt2pxGx2/HHQ1h1SiAr4dB6X7OnxKqp73KV2NMmTavUEt4h3UmrpXmYgYYIDMjTBY8HNUINgFMFAsKnfyUFnAmoZ9WBRo2diy7B68;23:fY1MrnOpEP19Oeel18djWKlDy1obNyIf0QrzvUCrsS9QexD7UDoqJdx9TWNeVCvlNFurrlMeVh8qksqArr0EEJJNreJa4kq8IDxF28+v1Ybylp1YRnTTWw98XIGU/3jv5tzCJV6S+A9CV5V85lU3ViVfm7nsf5ilqqVlMuECdli5wTmWPk8RKWJwQh7s6K0jsZ5qUHIqoX5Hwb5gwQLZOxYf1U20zr2gMHBmvuUAFIt+1j1FC/99sVD+8GRXmMSL;5:7sSaw/bxiTH1YyMBsxNsULzXQJTj/vdGy2yZm0vr7aNSeurRyLRpgHRn6+AMDyO2bGqBtO0QppokM8JOS65rvEFWy/f1AdXL5hTQkqwZWRwZvH6dR+l/hIaX/sBdRJxhesjTfD2qfZjwHwWhC2qz0A==;24:ljssdj3PDUlSHdMm3K30a1yS4vUU45dw1VGbtxIJSrB0QHwF77Laph2ruX/Ins76+AUxShmjnbKRGFaFMf2Flw==
X-Forefront-PRVS: 0749DC2CE6
X-Forefront-Antispam-Report: SFV:SPM;SFS:(10009020)(6049001)(6009001)(5005620100007);DIR:OUT;SFP:1501;SCL:9;SRVR:DB5PR05MB1560;H:[192.168.30.10];FPR:;SPF:None;PTR:InfoNoRecords;LANG:en;
Received-SPF: None (protection.outlook.com: [192.168.30.10] does not designate
permitted sender hosts)
SpamDiagnosticOutput: 1:22
SpamDiagnosticMetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
X-Microsoft-Exchange-Diagnostics: 1;DB5PR05MB1560;20:paFAv1Ebaabu/DB42Deqxjnbbf5qReO35d9JQhekpVHyBON5DJ9UqT9Q9620+9vechC/C4BtY9BdwWLUXPdMwQ==
X-OriginatorOrg: Vastdms123.onmicrosoft.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 03 Nov 2015 09:07:30.3326
(UTC)
X-MS-Exchange-CrossTenant-FromEntityHeader: Hosted
X-MS-Exchange-Transport-CrossTenantHeadersStamped: DB5PR05MB1560
DO YOU NEED A LOAN TO PAY OFF YOUR BILLS OR TO START A NEW BUSINESS OF YOUR OWN E.T.C?IF YES EMAIL US VIA: [email protected] AND ALSO FILL OUT THE BELLOW INFO TO PROCEED,

Full Name:....................
Amount Needed:...............
Duration:.......................
Country:......................
Phone Number:..............
Sex:...........................
Monthly Income: ........
Home address: ...........
Contact Email: [email protected]

BEST REGARD AND GOD BLESS
MR DAVID.