Check Scams, Debt Collection scams and other financial scams.
by Tim Atem Sun Jan 18, 2015 12:53 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.179.78
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline



Delivered-To: <snipped>
Received: by 10.202.55.87 with SMTP id e84csp648168oia;
Sat, 17 Jan 2015 22:07:26 -0800 (PST)
X-Received: by 10.140.104.1 with SMTP id z1mr24919530qge.76.1421561246439;
Sat, 17 Jan 2015 22:07:26 -0800 (PST)
Return-Path: <[email protected]>
Received: from oms-ma03.r1000.mx.aol.com (oms-ma03.r1000.mx.aol.com. [64.12.237.10])
by mx.google.com with ESMTPS id d18si12633621qaw.16.2015.01.17.22.07.26
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 17 Jan 2015 22:07:26 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 64.12.237.10 as permitted sender) client-ip=64.12.237.10;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 64.12.237.10 as permitted sender) [email protected];
dkim=pass [email protected]
Received: from omr-m3.mx.aol.com (omr-m3.mx.aol.com [64.12.233.221])
(using TLSv1 with cipher ADH-AES256-SHA (256/256 bits))
(No client certificate requested)
by oms-ma03.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTPS id E21EB380001A8
for <<snipped>>; Sun, 18 Jan 2015 01:07:25 -0500 (EST)
Received: from mtaout-mbd02.mx.aol.com (mtaout-mbd02.mx.aol.com [172.26.252.14])
by omr-m3.mx.aol.com (Outbound Mail Relay) with ESMTP id D6FCB380000B0
for <<snipped>>; Sun, 18 Jan 2015 01:07:25 -0500 (EST)
Received: from HP-HP (unknown [41.138.179.78])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mtaout-mbd02.mx.aol.com (MUA/Third Party Client Interface) with ESMTPSA id 9A0483800008C
for <<snipped>>; Sun, 18 Jan 2015 01:07:24 -0500 (EST)
From: "Dr. Riek Machar" <[email protected]>
Subject: I want to invest in your country
To: <snipped>
Content-Type: multipart/alternative; charset="ISO-8859-1"; boundary="x70Ao2Mwc=_tnZCis4gZ3D7QVpLMtduOhZ0"
MIME-Version: 1.0
Reply-To: [email protected]
Date: Sun, 18 Jan 2015 07:07:22 +0100
Message-ID: <[email protected]>
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: <snipped>
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1afc0e54bb4d9c23de
X-AOL-IP: 41.138.179.78



Dear Sir/Madam,

My name is Dr. Riek Machar, Former vice president of South Sudan I want investor who can help me buy chemical to clean my funds which is in a consignment box in a security company here in Lome Togo that contains an amount of USD$50 million. The money was stamped with Federal Reserve stamp of America on it. I made this money through the crude oil deals I made in the past with German and Chinese government.

http://www.aljazeera.com/indepth/2013/1 ... 95392.html

I am looking for an investor who can help me buy the chemical to clean the stamp on the notes.

I contacted someone in Europe who told me that he can help me to clean the stamp on the notes. I only need to buy chemical called Automatic Cleaning Powder (ACP) .The money for the chemical is very expensive for me to buy that's why I'm contacting you so that you can help me to purchase the chemical.

I am ready to give you 30% out of the money after it has been cleaned; the man who will clean the money lives in Europe. I will ship the consignment box to you in your country so that the gentleman can clean the money in your home or any location of your choice.

Please if you are interested to assist me get back to me, so that we can discuss more about this business.

Thanks

Dr. Riek Machar

[email protected]

Lome Togo

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

by Faizan Docherty Sun Jan 18, 2015 8:23 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.179.78
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.211.135 with SMTP id k129csp700775lfg;
Sat, 17 Jan 2015 21:39:59 -0800 (PST)
X-Received: by 10.224.79.12 with SMTP id n12mr38763716qak.2.1421559598941;
Sat, 17 Jan 2015 21:39:58 -0800 (PST)
Return-Path: <[email protected]>
Received: from oms-mc02.r1000.mx.aol.com (oms-mc02.r1000.mx.aol.com. [64.12.81.67])
by mx.google.com with ESMTPS id c9si12557776qac.31.2015.01.17.21.39.58
for <snipped>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 17 Jan 2015 21:39:58 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 64.12.81.67 as permitted sender) client-ip=64.12.81.67;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 64.12.81.67 as permitted sender) [email protected];
dkim=pass [email protected]
Received: from omr-m5.mx.aol.com (omr-m5.mx.aol.com [64.12.232.237])
(using TLSv1 with cipher ADH-AES256-SHA (256/256 bits))
(No client certificate requested)
by oms-mc02.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTPS id 55C7B38000242
for <snipped>; Sun, 18 Jan 2015 00:39:58 -0500 (EST)
Received: from mtaout-mbc02.mx.aol.com (mtaout-mbc02.mx.aol.com [172.26.221.142])
by omr-m5.mx.aol.com (Outbound Mail Relay) with ESMTP id 403B638000091
for <snipped>; Sun, 18 Jan 2015 00:39:58 -0500 (EST)
Received: from HP-HP (unknown [41.138.179.78])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mtaout-mbc02.mx.aol.com (MUA/Third Party Client Interface) with ESMTPSA id 8CDE438000093
for <snipped>; Sun, 18 Jan 2015 00:39:56 -0500 (EST)
From: "Dr. Riek Machar" <[email protected]>
Subject: I want to invest in your country
To: <snipped>
Content-Type: multipart/alternative; charset="ISO-8859-1"; boundary="x70Ao2Mwc=_tnZCis4gZ3D7QVpLMtduOhZ0"
MIME-Version: 1.0
Reply-To: [email protected]
Date: Sun, 18 Jan 2015 06:39:54 +0100
Message-ID: <[email protected]>
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: <snipped>
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1add8e54bb472c177b
X-AOL-IP: 41.138.179.78

This is a multi-part message in MIME format


Dear Sir/Madam,

My name is Dr. Riek Machar, Former vice president of South Sudan I want investor who can help me buy chemical to clean my funds which is in a consignment box in a security company here in Lome Togo that contains an amount of USD$50 million. The money was stamped with Federal Reserve stamp of America on it. I made this money through the crude oil deals I made in the past with German and Chinese government.

http://www.aljazeera.com/indepth/2013/1 ... 95392.html

I am looking for an investor who can help me buy the chemical to clean the stamp on the notes.

I contacted someone in Europe who told me that he can help me to clean the stamp on the notes. I only need to buy chemical called Automatic Cleaning Powder (ACP) .The money for the chemical is very expensive for me to buy that's why I'm contacting you so that you can help me to purchase the chemical.

I am ready to give you 30% out of the money after it has been cleaned; the man who will clean the money lives in Europe. I will ship the consignment box to you in your country so that the gentleman can clean the money in your home or any location of your choice.

Please if you are interested to assist me get back to me, so that we can discuss more about this business.

Thanks

Dr. Riek Machar

[email protected]

Lome Togo

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.

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 4 guests