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  • Bank of China <[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.
Who are you really talking to? Check their location - InfoSniper
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
Originating IP: 180.75.45.235
Originating ISP: Packet One Networks Sdn Bhd, Internet Services Pro
City: Permatang Pauh
Country of Origin: Malaysia
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.220.184.69 with SMTP id cj5csp581531vcb;
Wed, 1 Oct 2014 14:40:59 -0700 (PDT)
X-Received: by 10.70.109.194 with SMTP id hu2mr7759962pdb.137.1412199658945;
Wed, 01 Oct 2014 14:40:58 -0700 (PDT)
Return-Path: <[email protected]>
Received: from gu2011.arvixevps.com (gu2011.arvixevps.com. [50.61.233.233])
by mx.google.com with SMTP id e5si1845474pdk.244.2014.10.01.14.40.53
for <multiple recipients>;
Wed, 01 Oct 2014 14:40:58 -0700 (PDT)
Received-SPF: fail (google.com: domain of [email protected] does not designate 50.61.233.233 as permitted sender) client-ip=50.61.233.233;
Authentication-Results: mx.google.com;
spf=hardfail (google.com: domain of [email protected] does not designate 50.61.233.233 as permitted sender) smtp.mail=[email protected];
dmarc=fail (p=QUARANTINE dis=NONE) header.from=aliyun.com
Received: from user-PC.mshome.net ([180.75.45.235])
by gu2011.arvixevps.com
; Wed, 1 Oct 2014 13:36:40 -0500
Message-ID: <[email protected]>
Content-Type: multipart/alternative; boundary="===============1002261322=="
MIME-Version: 1.0
Subject: Re
To: Recipients <[email protected]>
From: [email protected]
Date: Thu, 02 Oct 2014 02:32:36 +0800
Reply-To: [email protected]
Hello, Compliments of the day to you and I believe all is well. My name is Mr. Quan Han and I work in bank of china. I have a transaction that I believe will be of mutual benefits to both of us. It involves an investment portfolio worth(eight million,three hundred and seventy thousand USD) which I like to acquire with your help and assistance. Yours sincerely, Quan Han.