Check Scams, Debt Collection scams and other financial scams.
by Faizan Docherty Mon Aug 25, 2014 11:54 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 114.111.89.164
Originating ISP: Internet Content Provider
City: n/a
Country of Origin: Japan
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.221.18.133 with SMTP id qg5csp111727vcb;
Mon, 25 Aug 2014 14:11:02 -0700 (PDT)
X-Received: by 10.70.37.33 with SMTP id v1mr7781166pdj.155.1409001062406;
Mon, 25 Aug 2014 14:11:02 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web101506.mail.kks.yahoo.co.jp (web101506.mail.kks.yahoo.co.jp. [183.79.150.65])
by mx.google.com with SMTP id ax5si1602613pbc.4.2014.08.25.14.11.01
for <snipped>;
Mon, 25 Aug 2014 14:11:02 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.150.65 as permitted sender) client-ip=183.79.150.65;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.150.65 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 97607 invoked by uid 60001); 25 Aug 2014 21:11:00 -0000
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [114.111.89.164] by web101506.mail.kks.yahoo.co.jp via HTTP; Tue, 26 Aug 2014 06:11:00 JST
X-RocketYMMF: dennis_wood00
X-Mailer: YahooMailWebService/0.8.111_55
X-YMail-JAS:<snipped>
Sender:
Date: Tue, 26 Aug 2014 06:11:00 +0900 (JST)
From: Reymond Collins <[email protected]>
Reply-To: Reymond Collins <[email protected]>
Subject: ARE YOU INTERESTED TO BUY GOLD DUST AND BARS?
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="2106768685-1727981294-1409001060=:76329"

--2106768685-1727981294-1409001060=:76329
Content-Type: text/plain; charset=iso-2022-jp


ARE YOU INTERESTED TO BUY GOLD DUST AND BARS?

Dear Gold Buyer

We are suppliers of Gold Dory Bars/ Gold Dust and we mine our Au Gold from our family mine in Cote D’lviore. We supply top quality Au Gold to any interested Buyer. Our procedures are simple and we work close with our buyer to create long term business relationship.

Product Specification
Product.....Gold Dory Bars
Quantity..........150 kg
purity......95.6 %
carats......23 plus
Price.......... per Kg to be negociated

please only serious buyer should contact us. We do not accept any upfront payments seller recivce payment by WT to the Normiated seller account and business is done finally in the buyers Refinary for confirmation of Assay so that all parties will be satisfied at the end of each shipment from Cote D’lviore or out side Cote D’lviore.

For your Information we the seller will provide this legal Documents before the shipment of the Gold, for buyer to verify.

1.Certificate of Origin
2.Ownership certificate
3.Export documents from exporting country
4. Assay certificate issued in country of export
5. Non Criminal Origin Clearance
6. AIR WAYBILL

Best Regards
Mr Reymond Collins
Marketing Manager

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 AlanJones Tue Sep 02, 2014 12:32 pm
Dear,
To move forward here is attach FCO read with much understanding sign if really we are to move forward.
Best Regard
Mr Reymond Collins
Company Secretary.


Image

Email: [email protected]
Tel. Nos.: +22555392939 & +22521262636

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Sep 04, 2014 12:29 pm
Dear Buyer,
Thank you for your respond and the scan copy of the FCO which you sign
but the question is not answered correctly.
1. You are advise to provide the address of the refinery
2. You are advise to stamp if you have accepted the OFFER.
3.Confirm to the Seller how many kg will be OK for the first trail and
what will be mouthy shipment.
Get back to us with the required details to enable the seller to sign
and step to SPA.

Best Regard
Mr Reymond
Company Secretary

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Sep 06, 2014 2:01 am
From reymond callins - [email protected]

Dear Buyer,
we are til waiting for the Fco signed and stamp which i told you so
please to move forward do you want us to proceed
Send back the Fco signed and stamped this will make us proceed for our
own signature,
I wait for your urgent respond,
Best Regard
Mr Reymond
Company Secretray

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Sep 09, 2014 12:34 am
Dear,
I lost the FCO from my computer so please can you be able to resend it
so that we can move forward.
We are waiting to proceed on that as soon as possible.
Best Regard
Mr Reymond.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Sep 13, 2014 3:26 am
I am really sorry for my late respond, I had a little crack down with
the server due an attack of virus but everything is in other now.
Also we would like to know how many quantities you would prefer to
pruchase for the first trial, advice us to enable us move to the next
step to make enquiries about the shipping and signing of agreement.
Thank you
Mr. Reymond

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: ClaudeBot and 6 guests