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  • Capt.Wendy Swartz <[email protected]>

  • 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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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 Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 72.44.178.130<br>Originating ISP: Atx Telecommunications Services<br> City: Philadelphia<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
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Sat, 4 Jan 2014 12:30:58 -0800 (PST)
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Return-Path: <[email protected]>
Received: from chuck3.gvmedia.com.au (203-32-94-027.globalvision.com.au. [203.32.94.27])
by mx.google.com with ESMTPS id a6si49532628pao.70.2014.01.04.12.29.50
for <multiple recipients>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 04 Jan 2014 12:30:57 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 203.32.94.27 as permitted sender) client-ip=203.32.94.27;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 203.32.94.27 as permitted sender) smtp.mail=[email protected]
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Sun, 5 Jan 2014 07:29:33 +1100 (EST)
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Message-Id: <[email protected]>
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: From Capt.Wendy Swartz. 4/1/2014
To: Recipients <[email protected]>
From: [email protected]
Date: Sat, 04 Jan 2014 15:29:18 -0500
Reply-To: [email protected]
X-Spam-Status: No, score=3.6 required=5.0 tests=FREEMAIL_FORGED_REPLYTO,
FREEMAIL_REPLYTO_END_DIGIT,MISSING_MID,NO_RDNS2,RDNS_NONE autolearn=no
version=3.3.1
X-Spam-Level: ***
X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on
chuck3.gvmedia.com.au
Greetings

My Name is Wendy swartz am member of the U.S.A ARMY USARPAC medical team, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended But am still in Iraq because i have some fund in a consignment deposited with a security company, for me to proved this to you, see the site below for more information

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I got your contact from an International League Equality & Diversity directory from your country who told me how reliable you are and am contacting you base on that and i do hope you are going to give me your trust in carrying out this project which will be of benefit for you too.

I will need you to assist me to received This funds in a consignment. As soon as i hear from you i will give you details.

Regards,
Capt.Wendy Swartz.
  by Tim Atem
 
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by mx.google.com with ESMTPS id d127si189129lfg.83.2015.10.09.02.06.18
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 09 Oct 2015 02:06:18 -0700 (PDT)
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Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:4010:c04::241 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
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Reply-To: [email protected]
Date: Fri, 9 Oct 2015 10:06:18 +0100
Message-ID: <CAAqj9uTCEr1E0ejTNwrYZWYdXWiCQ-95-mdXjjiajOhXZA36hg@mail.gmail.com>
Subject: READ FROM CAPT. WENDY SCHARTZ
From: "Capt. Wendy Schwartz" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a11418156e7471a0521a84a86
Bcc: <snipped>
--

Greetings

I know you will be surprised to read my email. Am an American citizen,apart from being surprised, you may be skeptical to reply me because of based on what is happening on the internet all over in the world,one has to be very careful. because a lot of scammers are out there to scam innocent citizens and this has made it Very difficult for people to believe anything that comes through the internet but this is a different case.

lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be Involved in scam.

My name is Capt. Wendy Schwartz, a member of the US ARMY medical team, who was deployed to Iraq Because of the ISIS Problem.

I just discovered two trunk boxes containing consignment of America $100. I know you must Have Been reading mail like this on the internet but i want you to understand that out of 100, one can be true. I have deposited the two consignment boxes with a security company in Iraq.

Am looking for a trust worthy individual who will assist me to received the funds before i will come over and join the person immediately the funds get into your care.

Please, I want this to be between i and you since I am still in the army. To prove my sincerity, you are not sending me any money, because most of these scams are all about sending money. Though, I would like to hold back some information's for security reasons for now until you have found time to visit the website stipulated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
http://www.cnn.com/2014/08/08/world/iraq-options
http://www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without Knowing truly if you would misconstrue the importance and decide to go to the public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and will be coherent in my next message to you, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions?.

As soon as you indicate your interest i will get back to you with more details.

Best Regards

Capt. Wendy Schwartz.
  by Tim Atem
 
She's still at it:
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 199.180.118.213
Originating ISP: Rpg Hosting
City: Duncan
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
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Thu, 10 Dec 2015 05:45:56 -0800 (PST)
X-Received: by 10.107.3.212 with SMTP id e81mr11097280ioi.101.1449755156769;
Thu, 10 Dec 2015 05:45:56 -0800 (PST)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id c196si20178130ioe.212.2015.12.10.05.45.50;
Thu, 10 Dec 2015 05:45:56 -0800 (PST)
Received-SPF: neutral (google.com: 202.71.100.21 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=202.71.100.21;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 202.71.100.21 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mailfrom=[email protected]
Message-Id: <56698214.cd9a6b0a.9c944.fffff269SMTPIN_ADDED_MISSING@mx.google.com>
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Reply-To: <[email protected]>
From: "Capt. Wendy Schwartz"<[email protected]>
Subject: Treat as a matter of urgency
Date: Thu, 10 Dec 2015 03:44:44 -0800
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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-MN-Loop: 1
X-MN-Info: 0x0001
X-MN-SPAM-DTL: spam=0,ins=1
Greetings

I know you will be surprised to read my email. Am an American citizen,apart from being surprised, you may be skeptical to reply me because of based on what is happening on the internet all over in the world,one has to be very careful. because a lot of scammers are out there to scam innocent citizens and this has made it Very difficult for people to believe anything that comes through the internet but this is a different case.

lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be Involved in scam.

My name is Capt. Wendy Schwartz, a member of the US ARMY medical team, who was deployed to Iraq Because of the ISIS Problem.

To prove my sincerity, you are not sending me any money, because most of these scams are all about sending money. Though, I would like to hold back some information's for security reasons for now until you have found time to visit the website stipulated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
http://www.cnn.com/2014/08/08/world/iraq-options
http://www.cnn.com/2014/08/20/world/meast/iraq-crisis/

I will be vivid and will be coherent in my next message to you, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions?.

As soon as i hear from you i will give you more details about the deal.

Regards,
Capt. Wendy Schwartz.
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