Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Faizan Docherty Sun Nov 23, 2014 10:21 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 77.106.95.186
Originating ISP: Docsis Network Of Isp Tomtel In Tomsk And Seversk
City: Tomsk
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.145.6 with SMTP id t6csp124840lfd;
Sun, 23 Nov 2014 06:10:31 -0800 (PST)
X-Received: by 10.152.120.167 with SMTP id ld7mr15204904lab.77.1416751830933;
Sun, 23 Nov 2014 06:10:30 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail.tomsk.ru (mail.tomsk.ru. [77.106.95.186])
by mx.google.com with ESMTP id vy6si5084576lbb.88.2014.11.23.06.10.15
for <multiple recipients>;
Sun, 23 Nov 2014 06:10:30 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 77.106.95.186 as permitted sender) client-ip=77.106.95.186;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 77.106.95.186 as permitted sender) [email protected]
Received: from mail.tomsk.ru (localhost [127.0.0.1])
by mail.tomsk.ru (Postfix) with ESMTP id 407CFD07F827;
Sun, 23 Nov 2014 21:22:57 +0700 (OMST)
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Sun, 23 Nov 2014 21:22:57 +0700
From: [email protected]
To: undisclosed-recipients:;
Subject: Greeting from Rose and James
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.9.2


Greeting from Rose and James

Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.

You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to further our educations while you will be managing the investments on our behalf.

Please kindly help us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.

Remain blessed!

Rose and James

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
Advertisement

by Grandma Grim Sat Nov 29, 2014 8:32 am
[color=#FF0000]More of the same[/color]

Greetings from Rose and James,



We hope this mail meets you in good time. However strange or surprising
this contact might seem to you as we have
not met personally or had any dealings in the past,We
humbly ask that you take due consideration of its importance and immense
benefit.
We are Rose and James Lawrence, the children's of late Dr. Lawrence
Johnson, We wish to request for your assistance

in an immediate transaction. Our late father was a
contractor and an Estate consultant before his death, on his sick bed,
he instructed me and my mother to look for

a foreigner who will assist us for an investment overseas.
He discloses to us about Seven million Five hundred thousand United
States dollars ($7,500,000 USD)which he kept

for Investment in a financial institute. After several
months of funeral of my late father, My uncles and some members of the
family started treating us bad with their

human wickedness and diabolic powers; thereby forcing my
mother out of her matrimonial home which at end they eliminated my
mother and left us motherless and fatherless.
We humbly seek your assistance to invest this money in your country, and
requiring your assistance in the claims

and transfer of the same funds into your personal/company
account for investment, We will be glad to give you 20% of the total sum
for your kind gesture. Please it is very

important you contact us immediately for us to proceed.
Do send us the following informations so that we can proceed to submit
it to the bank ,so they can open an
official communication with you regarding the release of the funds
to you as our new guardian:


A). Your full names
B). Resident address
D). Age
E). occupation
F). A copy of your id card

Once we receive this requirements from you, we shall update you on our
outcome discussion with the bank & their
advice on what you have to do for the claim, we hope to
join you very soon by Gods grace Ok. we love you, but God loves you
most.
Awaiting for your reply as soon as possible.

Yours truly

Rose and James.
****************
From [email protected] Wed Nov 26 10:10:04 2014
X-Apparently-To:xxx Thu, 27 Nov 2014 13:44:03 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 77.106.95.186
Received-SPF: pass (domain of tomsk.ru designates 77.106.95.186 as permitted sender)
X-YMailISG: OibdO8UWLDu8eLkHIroRqNaZHsQEUJeCRrzcp4VqRycw0KzZ
dwsIhsLf7wtxpx7hPtTVrxSWvnA1MjooQTBuGEw3Ti2Ll_W6YA1_WOzmskXs
Ei4guayQO9SpuE_eVQRUlkS9ugAYJHjUwluErasAGmq84hMRUcbOrZgWeDaI
XAc7b6HCx99SizC5dFz1vy_tlkpdDeZE1HYJnJ.Q4vhtFZDCq6Nu9YWlhSPR
dPhyBZM9dkXDMtpmXDdmgyhxDF.0YTUqaAbOyQv.Pii8OmdnsO2jYkllpAcr
yxzJFmSFzKsbSXsP7R3kwCrAOnxMnEJCZ4pBW3OrhC10ZNjnkXg_fBfLuTuM
NnQTBn_YtyJezzjtdbrFUSBHfueUpMiwuZEo9VCkATr0HZ2Nutl.wxZ_zZzW
q2jBHoELAtlCjRWg_UTUSx0czDlIF3z_aa3L7E2voKBJFzMp2ctXaoeHTW0c
zTUMZ6o6a8iRchBgZEUpsy7tlJKqLj8X2ecx.uUkoYtMVdwX43qYhvPSIxDT
zYk25T26ewyd3Fol7l..3Eqsm2ysQz.kG30CM_7QrZklGMAiCIXumBbrkjc6
t4puF7iD.J.rxu0D1PKWT5AlyVHKiC2B0CsUrYTuIGN2SEDaFvErIn5grRNK
av5_4WhHe06UKVO06thhaV1KUjreiX6r2XaW4rJ0BZMlYo5UR43nILI2gKDp
YgjAxu3CjehzgilLciCMhICEwItlRo9g.vS31kvNWW6JZrmsunilyYufRony
HYzMugMoEXrShwPIul7t.cLVV2IixserJd62G3zwCgvDcnKpw6dmApY36vmP
s2Ci3PgH0f.z7pseW6Z1ELlG82NT1_mCX3B4TdFtu68jdV_oA52qpEr0lUQD
CQUgFleWQvbrXqyx956ygKg76jIiCcTu3HFodkPd_Unxof6t2wJIdAhTmTWr
Be1nSO33ScyqZOfO7TLOTdlnqiJQspucTX2FZfQAkbSgWk62UE07u3TBHmd9
Ixx4ZJdjKX08Hz3V_GIrgeSh7pF7b45DkAptJR_E2q9NtAeUY5b0sfjb2wvd
LkILIFwg9mml5LPj6lNB6vmAgZHvuWxb5_E_1pL6DOHjoHLWKOaQAlSeyF3Z
EIRsHKFA7SFQfbGTfR9O_R.EZOefVgtV4PSLZHNzvItw17pc3Km0kVJvaXup
8Y9o4nIK1n2yWozwOEmHubS7KkOc4APZKTRoGSVfnqu5EqxSf9d0swullDlG
UXaO_XTlYoGVTGScW7YdInyZHT1PnUpMWk0eH8IBzzlUXNZfefeLwzSCg_5n
ciU4KNLUkLsiKmPdAhZCJEqFPowpDXI8WSQvZ_onSLZLaCuPnpombp3wfoRm
wQrKqjFtiZ0390L_BvKuoMvGuC1d6n.Zrj3hyKpjOx.kU7qOlbOnRsmn0nw9
cW16h2ylPMCM1UV0gGEWrsOXn9KGkWCpUHqsON0KuxjwVGLUx3prDrfwwC2j
ISNk7k6s9AW57UBVPGT0dfEyvRpDvLVDoFenXqCeomjgESwQlFeTXJNGA6n9
KMmQFPwZEVPJwf9z6THrcbKlzUSLYoUbH2O6o6nVArpbZtKlhCPhXfSZ0L_f
BHrovyEwjFL9LuVYO2OyaicctvjRntrPwyUNuMWRrtuQJ7fR.rKImc0GQyZk
vOeJoVKQ_mRZwZ5ZYlfLuTwDf0OpMJ.rU4k0lo8.JVm0NX9L8Pt8UCCsZt.F
Sq73F2Tqwl0-
X-Originating-IP: [77.106.95.186]
Authentication-Results: mta1111.mail.ir2.yahoo.com from=tomsk.ru; domainkeys=neutral (no sig); from=tomsk.ru; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.tomsk.ru) (77.106.95.186)
by mta1111.mail.ir2.yahoo.com with SMTP; Thu, 27 Nov 2014 13:43:58 +0000
Received: from mail.tomsk.ru (localhost [127.0.0.1])
by mail.tomsk.ru (Postfix) with ESMTP id 95595D07D006;
Wed, 26 Nov 2014 17:10:04 +0700 (OMST)
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Wed, 26 Nov 2014 17:10:04 +0700
From: [email protected]
To: undisclosed-recipients:;
Subject: Greetings from Rose and James,
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.9.2
Content-Length: 2049

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

Who is online

Users browsing this forum: ClaudeBot, Google [Bot], Majestic-12 [Bot] and 31 guests