Check Scams, Debt Collection scams and other financial scams.
by Faizan Docherty Sun Nov 23, 2014 10:10 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 105.228.17.165
Originating ISP: Telkom Internet
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Sun, 23 Nov 2014 05:37:31 -0800 (PST)
X-Received: by 10.70.125.164 with SMTP id mr4mr24462677pdb.36.1416749850908;
Sun, 23 Nov 2014 05:37:30 -0800 (PST)
Return-Path: <[email protected]>
Received: from halosaur.ip-asia.com (halosaur6.ip-asia.com. [111.90.133.175])
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for <snipped>;
Sun, 23 Nov 2014 05:37:30 -0800 (PST)
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Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 111.90.133.175 as permitted sender) [email protected]
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Sun, 23 Nov 2014 21:37:11 +0800
Message-Id: <[email protected]>
Mime-Version: 1.0
From: Roland <[email protected]>
To: <snipped>
Subject: SELLING OF GOLD DUST, GOLD NUGGETS, GOLD BARS AND ROUGH DIAMONDS
Date: Sun, 23 Nov 2014 15:37:21 +0200
X-Bounce-Tracking-Info: <CQkJYWJpZ2dsZXN3b3J0aEBnbWFpbC5jb20JU0VMTElORyBPRiBHT0xEIERVU1QsIEdPTEQgTlVHR0VUUywgR09MRCBCQVJTIEFORCBST1VHSCBESUFNT05EUwk5OAkJNTM5MAlib3VuY2UJbm8Jbm8=>
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Dear Sir/Madam,

My Company is selling gold dust, gold bars and gold nuggets, we are base in South Africa and we have mining operations in West Africa (Ghana, Liberia, Sierra Leone and Ivory Coast). We mine gold dust, gold nuggets and rough diamonds.

Please if you are interested to purchase our products (Gold Dust, Gold Bars, Gold Nuggets and Rough Diamonds (Gems) you are free to contact us for more information. And if you want to be our agent in your country you are welcome to join our team.

Thanks



Roland

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.
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by Grandma Grim Sat Nov 29, 2014 8:42 am
Dear Sir/Madam,

My Company is selling gold dust, gold bars ,gold nuggets, HMS 1&2 and Used Rails, we are base in South Africa. We mine gold dust, gold nuggets and rough diamonds.

Please if you are interested to purchase our products (Gold Dust, Gold Bars, Gold Nuggets, Rough Diamonds (Gems), HMS 1&2 and Used Rails you are free to contact us for more information. And if you want to be our agent in your country you are welcome to join our team.

Thanks

Roland
*********
From Roland Thu Nov 27 20:43:11 2014
X-Apparently-To: [email protected]; Thu, 27 Nov 2014 20:43:25 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 111.90.133.192
Received-SPF: softfail (transitioning domain of gmail.com does not designate 111.90.133.192 as permitted sender)
X-YMailISG: boM6naAWLDusAER.7OIINX5NYx3WJqCFjL4DHn7x8wUIKWlS
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X-Originating-IP: [111.90.133.192]
Authentication-Results: mta1103.mail.ir2.yahoo.com from=gmx.com; domainkeys=neutral (no sig); from=gmx.com; dkim=neutral (no sig)
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Fri, 28 Nov 2014 04:43:07 +0800
Message-Id: <[email protected]>
Mime-Version: 1.0
From: Roland <[email protected]>
To: [email protected]
Subject: SELLING OF GOLD DUST, GOLD NUGGETS, GOLD BARS, HMS 1&2, USED RAILS AND ROUGH DIAMONDS
Date: Thu, 27 Nov 2014 22:43:11 +0200
X-Bounce-Tracking-Info: <CQkJaC5oYXJ0dEB5YWhvby5jby51awlTRUxMSU5HIE9GIEdPTEQgRFVTVCwgR09MRCBOVUdHRVRTLCBHT0xEIEJBUlMsIEhNUyAxJjIsIFVTRUQgUkFJTFMgQU5EIFJPVUdIIERJQU1PTkRTCTEzNQkJNTUzNAlib3VuY2UJbm8Jbm8=>
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Content-Length: 485

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....

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