Check Scams, Debt Collection scams and other financial scams.
by Faizan Docherty Sun Nov 23, 2014 11:11 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 212.82.98.117
Originating ISP: Yahoo! Europe
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Received: by 212.82.98.117; Sat, 22 Nov 2014 00:47:33 +0000
Date: Sat, 22 Nov 2014 00:47:32 +0000 (UTC)
From: "dr.edward kwame" <[email protected]>
Reply-To: "dr.edward kwame" <[email protected]>
Message-ID: <293024313.812605.1416617252687.JavaMail.yahoo@jws11146.mail.ir2.yahoo.com>
Subject: GOLD DUST AND BARS FOR SALE
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_812604_669045022.1416617252684"
Content-Length: 2619


GOLD DUST AND BARS FOR SALE

Dear Sir,
We are local miners, willing to sell our gold to any interested buyer.At present we are willing to sell and negotiate for a buyer or dealer who are willing to purchase and enter into a long term relationship with us Any interested buyer should endeavor to contact us immediately for negotiation and arrangement for the sales.The product is described below.

PRODUCT: Alluvial Gold Bars/Dust
ORIGIN: Ivory Coast West Africa
QUANTITY: 200kg Gold Bars/Gold Dust:250
FINENESS/PURITY:99.08% Gold Bars/Dust 23 carats Plus.
CURRENT PRICE: USD$30,500/1kg

NOTE :
In the event you do not buy gold, be kind enough to forward our contact email to a Gold Buyer. As our Agent we are ready to give 10% commission of the total purchase if you can connect us to a gold buyer.
I am expecting your reply soonest,
you are welcome to ask any questions.
Best regards,
Dr.Edward Kwame.

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 Faizan Docherty Sun Nov 23, 2014 11:31 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.12.9.8
Originating ISP: Yahoo! Europe
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Fri, 21 Nov 2014 03:17:08 -0800 (PST)
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by mx.google.com with ESMTPS id e8si8425727wjf.41.2014.11.21.03.17.06
for <snipped>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Fri, 21 Nov 2014 03:17:06 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=212.82.97.33;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.fr
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
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Received: by 217.12.9.8; Fri, 21 Nov 2014 11:17:01 +0000
Date: Fri, 21 Nov 2014 11:17:00 +0000 (UTC)
From: lobe lobas louis-stéphane <[email protected]>
Reply-To: lobe lobas louis-stéphane <[email protected]>
Message-ID: <1292518960.364043.1416568620760.JavaMail.yahoo@jws11165.mail.ir2.yahoo.com>
Subject: GOLD DUST AND BARS FOR SALE
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_364042_1439384183.1416568620758"
Content-Length: 3060


GOLD DUST AND BARS FOR SALE

Dear Sir,
We are local miners, willing to sell our gold to any interested buyer.At present we are willing to sell and negotiate for a buyer or dealer who are willing to purchase and enter into a long term relationship with us Any interested buyer should endeavor to contact us immediately for negotiation and arrangement for the sales.The product is described below.

PRODUCT: Alluvial Gold Bars/Dust
ORIGIN: Ivory Coast West Africa
QUANTITY: 200kg Gold Bars/Gold Dust:250
FINENESS/PURITY:99.08% Gold Bars/Dust 23 carats Plus.
CURRENT PRICE: USD$30,500/1kg

NOTE :
In the event you do not buy gold, be kind enough to forward our contact email to a Gold Buyer. As our Agent we are ready to give 10% commission of the total purchase if you can connect us to a gold buyer.
I am expecting your reply soonest,
you are welcome to ask any questions.
Best regards,
Mr.lobe louis,

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.
by Faizan Docherty Mon Mar 02, 2015 2:18 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.189.33.122
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
* For a complete report on this email header goto ipTRACKERonline


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for <snipped>;
Mon, 02 Mar 2015 02:30:02 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 182.22.66.4 as permitted sender) client-ip=182.22.66.4;
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X-YMail-JAS: <snipped>
Date: Mon, 2 Mar 2015 19:29:58 +0900 (JST)
From: "Dr.Edward Kwame." <[email protected]>
Reply-To: "Dr.Edward Kwame." <[email protected]>
Subject: Dr. Edward Kwame.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1714116347-2057424857-1425292198=:55078"


Dear Sir/ madame,

We are a reputable small scale mining company based in Côte d'Ivoire : Abidjan /Ghana with operating license in Côte d'Ivoire : Abidjan. We have 450 kg of gold dust for sale at very cheap price. We also have in stock gold bars, metal scraps HMS 1 & 2, scraps batteries and rough diamond for sale at very cheap rates. We are pleased to make this offer of AU Gold Dust Under penalty of perjury and with full corporate and legal responsibility under the following terms and conditions.

Commodity AU Gold Dust
Origin Ghana/Côte d'Ivoire : Abidjan
Price $30,000 USD per kg
Quantity 450 kgs
Quality 22+ Carat
Purity 96.05%
Delivery By Air cargo or Sea depending on choice of the customer
Please note that we are also seeking joint venture partners to develop our gold rich mining area which is more than 250 acres, but for now, we are only operating on 25 acres.

We want to sell our reserved stock of gold to buy modern machines & equipment's. We welcome you gold buyers to our office and mining sites in Ghana but if you cannot come to Ghana we can ship the gold to your refinery via Air or Sea as you like.
In case if you are not a gold buyer, we are ready to make you our mandate or company representative and pay you 10% as commission for every customer you bring to us. If you are interested in our offer please contact us immediately with the following contact details so that we can send you our FULL CORPORATE OFFER (FCO)

Thanks and Regards,
Dr. Edward Kwame.

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.
by Tim Atem Mon Mar 09, 2015 6:06 am
Same email addresses and name, different script:

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.189.43.31
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
* For a complete report on this email header goto ipTRACKERonline


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Sun, 08 Mar 2015 15:55:23 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 182.22.66.4 as permitted sender) client-ip=182.22.66.4;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 182.22.66.4 as permitted sender) [email protected];
dkim=pass [email protected]
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Received: from [41.189.43.31] by web101701.mail.ssk.yahoo.co.jp via HTTP; Mon, 09 Mar 2015 07:55:21 JST
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X-YMail-JAS: Nfs6mxAVM1kgFhaMyCx3URay4Ro7IvL0aoxCwbPCIsIp13NXOT1wp.7tgeAB86fTqchpRL4dcJQvx98j2Aaf_VSQHBU62jTwct8SKmCZDWHNhc4pd2O00jnuSTn05szN1JVN
Date: Mon, 9 Mar 2015 07:55:21 +0900 (JST)
From: "Dr.Edward Kwame." <[email protected]>
Reply-To: "Dr.Edward Kwame." <[email protected]>
Subject: Raw Gold for sale From Dr. Edward Kwame.
To: undisclosed recipients: ;


Raw Gold for sale From Dr. Edward Kwame.

Dear Sir/Madam,

We are into Gold business and also an authorized seller of Au Gold dust and Gold bars
exporter. We work with other handicapped Gold sellers as main source and help them to
export their gold to buyers. We have huge quantity of alluvial Gold Dust for
sale at a considerable price of $30,500USD per kilo which is below world
market price. We want only reliable and serious buyers or brokers for a long
term business relationship. If you are interested, do not hesitate to get
back to us as soon as you receive this mail so that we will send you our
full co-operate offer (FCO). Even if you are not prepared to buy our Gold
now but can get a buyer for us,we pay 10% commision per kg to Agent/Mandate
or Intermidiary.

We are willing to go into a long term supply contract with interested buyer
with view to develop many mining communities and we also welcome serious
buyer for joint venture in the mining sector.
I hope to hear from you soonest.

Best regards.

Dr. Edward Kwame.

====================================
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by AlanJones Wed Mar 11, 2015 3:47 am
From: DR Edward Kwame - [email protected]
Tel. No.: +22558448305

Dear, XXX Esq.

Thanks for your message. i want you to know that we are
interested to work wiht you so if you are interested please to do business with you so you can call on this number (+225-5844-8305) please call if you are Interest to buy from our company.
and to let you know that you are free to meet with us in person if you are ready to come down here
you are welcome.
thanks.
Best regards.
Dr. Edward Kwame.

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.

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