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  • MR. PAUL HOWARD <[email protected]>

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Who are you really talking to? Check their location - InfoSniper
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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  by Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 14.194.52.72<br>Originating ISP: D 26/2 Ttc Industrial Area Midc Sanpada<br> City: Mumbai<br>Country of Origin: India<br>* For a complete report on this email header goto ipTRACKERonline
From: "Money Gram International Money Transfer" <[email protected]>
To:
Bcc: undisclosed recipients;
Reply-To: [email protected]
Subject: Ref: # 09949430 Amount Sent :$5000 USD
X-Mailer: NeoMail 1.29
X-IPAddress: 14.194.52.72
Message-Id: <NeoMail-saved-0.211684650133492>
Date: Thu, 3 Oct 2013 10:29:07 -0500
Status: R
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
MONEY GRAM HAS SENT YOU MONEY, FOR MORE DETAILS FOR YOUR FIRST PAYOUT
$5000 USD CONTACT PERSON: MR. PAUL HOWARD (MG). MANAGER +917838793252