Juan Martin Domingo [email protected]

Header Analysis Quick Report
Originating IP: 80.31.175.249
Originating ISP: Telefonica De Espana
City: Bargas
Country of Origin: Spain
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.202.73.207 with SMTP id w198csp548515oia;
Sat, 14 Mar 2015 18:56:25 -0700 (PDT)
X-Received: by 10.66.222.7 with SMTP id qi7mr122736299pac.15.1426384585166;
Sat, 14 Mar 2015 18:56:25 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.bbc.com (va157-7-152-111-f.z1d1.static.cnode.jp. [2400:8500:1301:1051:a157:7:152:111f])
by mx.google.com with ESMTP id xx7si12697380pab.72.2015.03.14.18.56.21;
Sat, 14 Mar 2015 18:56:25 -0700 (PDT)
Received-SPF: permerror (google.com: permanent error in processing during lookup of [email protected]) client-ip=2400:8500:1301:1051:a157:7:152:111f;
Authentication-Results: mx.google.com;
spf=permerror (google.com: permanent error in processing during lookup of [email protected]) [email protected]
Received: from [157.7.152.111] (localhost [IPv6:::1])
by mail.bbc.com (Postfix) with ESMTP id 58155C1984;
Sun, 15 Mar 2015 10:54:31 +0900 (JST)
Received: from 80.31.175.249
(SquirrelMail authenticated user admin)
by 157.7.152.111 with HTTP;
Sun, 15 Mar 2015 10:54:31 +0900
Message-ID: <[email protected]>
Date: Sun, 15 Mar 2015 10:54:31 +0900
Subject: Please Acknowledge My Proposal!!
From: "Gva Abogados" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;

Please Acknowledge My Proposal!!

My name is Mr. Juan Martin Domingo a lawyer resident in Spain. I am
writing to let you know I have some FUNDS I want to transfer and am
seeking if you can be a beneficiary...Do not hesitate to Contact me for
more information if interested: [email protected]

Sincerely

Juan Martin Domingo.

Delivered-To: <snipped>
Received: by 10.112.17.37 with SMTP id l5csp2567194lbd;
Mon, 16 Mar 2015 06:13:17 -0700 (PDT)
X-Received: by 10.140.165.198 with SMTP id l189mr77740812qhl.93.1426511597109;
Mon, 16 Mar 2015 06:13:17 -0700 (PDT)
Return-Path: <[email protected]>
Received: from omr-m3.mx.aol.com (omr-m3.mx.aol.com. [64.12.183.210])
by mx.google.com with ESMTPS id i4si9854271qkh.105.2015.03.16.06.13.16
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 16 Mar 2015 06:13:17 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 64.12.183.210 as permitted sender) client-ip=64.12.183.210;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 64.12.183.210 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=aim.com
Received: from mtaomg-mae01.mx.aol.com (mtaomg-mae01.mx.aol.com [172.26.254.143])
by omr-m3.mx.aol.com (Outbound Mail Relay) with ESMTP id 737B838000551
for <<snipped>>; Mon, 16 Mar 2015 09:13:16 -0400 (EDT)
Received: from core-lpa03e.mail.aol.com (core-lpa03.mail.aol.com [10.76.11.13])
by mtaomg-mae01.mx.aol.com (OMAG/Core Interface) with ESMTP id 4C66238000082
for <<snipped>>; Mon, 16 Mar 2015 09:13:16 -0400 (EDT)
To: <snipped>
Subject: Re: Transaction Out-Line:
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: Gva Abogados <[email protected]>
X-MB-Message-Type: User
X-Mailer: AOL Webmail BASIC
Received: from 80.26.171.6 by webmail-vm094.sysops.aol.com (149.174.151.21) with HTTP (WebMailUI); Mon, 16 Mar 2015 09:13:16 -0400
Message-Id: <[email protected]>
X-Originating-IP: [80.26.171.6]
Date: Mon, 16 Mar 2015 09:13:16 -0400
x-aol-global-disposition: G
DKIM-Signature: <snipped>
x-aol-sid: 3039ac1afe8f5506d6ec0695

I would like to inform you that this is a transaction of immense benefit to both of us and I would highly appreciate if you follow all my instructions to the last word so that we can accomplish this mutual benefiting transaction in due time and I also wish to inform you that your only obligation in this transaction is to set-up an On-line transit account with the holding bank in Madrid whose details I shall send to you as soon as I conclude the legal documentations to nominate you as beneficiary to the fund.

The only obligation you have is to stand as the beneficiary of the fund and also setup an offshore/on-line bank account with the holding bank in Madrid-Spain. As my partner we both have to show total dedication not only by receiving the funds but also participate in the process that will facilitate the successful transfer of the total funds out of my clients bank account to your personal account which is meant solely for the purpose of this transaction.

Be rest assured that the entire fund would be released to you as the beneficiary and we shall invest the fund in your country and you will be the investment manager. As soon as I conclude the documentations you will contact the bank to release the fund through their on-line banking services.

In the same trend, we need perfect confidentiality to achieve this goal as such; I will prefer that we make confidentiality our watch-word.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer through the bank on-line services. Be informed, that I have resolved that 80% of the total sum would be invested in your country while 20% will be remitted to me after you have successfully received the entire fund in your normal operative account in your country.

I will expect your full cooperation to conclude this financial transaction with me without any delay.

Kindly furnish me with the information's stated below.

(1) Your Full Name or Copy of Legal Identification:
(2) Your Full Contact address:
(3) Your Cell Phone number:
(4) Your occupation/profession:
(5) Your Age:
(6) Your Sex:

All these information's required will enable us to proceed to the next step of this transaction. I have attached copy of my legal identification to enable you know whom you are doing business with.

You may call me on my direct telephone number below for more clarification on the "modus operandi"of this very important financial relationship.

Sincerely yours,
Juan Martin Domingo Sanchez (Esq)
Abogado (Attorney At Law).
Tel; +34-603 359 146
GVA Abogados,
Madrid-Spain.

Delivered-To: <snipped>
Received: by 10.112.17.37 with SMTP id l5csp1006397lbd;
Wed, 18 Mar 2015 01:26:08 -0700 (PDT)
X-Received: by 10.55.24.96 with SMTP id j93mr126804525qkh.88.1426667167630;
Wed, 18 Mar 2015 01:26:07 -0700 (PDT)
Return-Path: <[email protected]>
Received: from omr-m08.mx.aol.com (omr-m08.mx.aol.com. [64.12.222.129])
by mx.google.com with ESMTPS id n78si15923555qgd.59.2015.03.18.01.26.06
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 18 Mar 2015 01:26:07 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 64.12.222.129 as permitted sender) client-ip=64.12.222.129;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 64.12.222.129 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=aim.com
Received: from mtaomg-mab01.mx.aol.com (mtaomg-mab01.mx.aol.com [172.26.249.83])
by omr-m08.mx.aol.com (Outbound Mail Relay) with ESMTP id 9C964700000A0
for <<snipped>>; Wed, 18 Mar 2015 04:26:06 -0400 (EDT)
Received: from core-lpa01d.mail.aol.com (core-lpa01.mail.aol.com [10.76.11.11])
by mtaomg-mab01.mx.aol.com (OMAG/Core Interface) with ESMTP id 2C53C38000083
for <<snipped>>; Wed, 18 Mar 2015 04:26:06 -0400 (EDT)
References: <CABOce3t6sHRgYiXxMH9cza27t87GKN5pq_CvOwL8_oMfgRSyRQ@mail.gmail.com>
To: <snipped>
Subject: Re: Application/Drafted Letter To The Bank;
In-Reply-To: <CABOce3t6sHRgYiXxMH9cza27t87GKN5pq_CvOwL8_oMfgRSyRQ@mail.gmail.com>
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: Gva Abogados <[email protected]>
X-MB-Message-Type: User
Content-Type: multipart/mixed;
boundary="--------MB_8D22F6C502CC1EA_1770_7B6B_webmail-vm057.sysops.aol.com"
X-Mailer: AOL Webmail BASIC
Received: from 83.58.253.177 by webmail-vm057.sysops.aol.com (149.174.156.69) with HTTP (WebMailUI); Wed, 18 Mar 2015 04:26:06 -0400
Message-Id: <[email protected]>
X-Originating-IP: [83.58.253.177]
Date: Wed, 18 Mar 2015 04:26:06 -0400
x-aol-global-disposition: G
X-AOL-VSS-INFO: 5600.1067/98281
X-AOL-VSS-CODE: clean
DKIM-Signature: <snipped>

I am on my way to procure the remaining documents which will be e-mailed to you later today.
I am looking forward to your prompt response.

Truly yours,
Juan Martin Domingo Sanchez (Esq)
Abogado (Attorney at Law).

Find Below the Bank Contact Information

ATTENTION: MRS. ELENA CAMPBELL
(ON-LINE BANKING DIRECTOR)
CAIXA CATALUNYA, MADRID -SPAIN.
TEL: +34-672-870-986
FAX: +34-911-820-203
EMAIL: [email protected]

The domain caixacatalunyab.com is in the process of being reported for fraud.

Header Analysis Quick Report
Originating IP: 74.201.84.155
Originating ISP: Zoho
City: n/a
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.112.17.37 with SMTP id l5csp283780lbd;
Thu, 19 Mar 2015 03:12:26 -0700 (PDT)
X-Received: by 10.43.55.145 with SMTP id vy17mr34647831icb.60.1426759946065;
Thu, 19 Mar 2015 03:12:26 -0700 (PDT)
Return-Path: <[email protected]>
Received: from sender1.zohomail.com (sender1.zohomail.com. [74.201.84.155])
by mx.google.com with ESMTPS id g5si1930650pda.134.2015.03.19.03.12.23
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 19 Mar 2015 03:12:25 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 74.201.84.155 as permitted sender) client-ip=74.201.84.155;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 74.201.84.155 as permitted sender) [email protected]
Received: from mail.zoho.com by mx.zohomail.com
with SMTP id 1426759942779819.8179443742916; Thu, 19 Mar 2015 03:12:22 -0700 (PDT)
Date: Thu, 19 Mar 2015 11:12:22 +0100
From: Caixa Catalunya <[email protected]>
To: <<snipped>>
Subject: Re: REF: RELEASE OF U$17.3M REF. NUMBER #:
SAME/TOD/CAIXCTYA/1578/7/15 IN YOUR FAVOUR:
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_201012_1404132634.1426759942699"
X-Priority: Medium
User-Agent: Zoho Mail
X-Mailer: Zoho Mail
X-Zoho-Virus-Status: 1

REF: RELEASE OF U$17.3M REF. NUMBER #: SAME/TOD/CAIXCTYA/1578/7/15 IN YOUR FAVOUR:
Dear Sir,
We write to inform you of the release of an inheritance claim in your favor which amount to US$17,300.000.00 (Seventeen Million, Three Hundred Thousand USD). The instruction to effect this payment has been passed on to this office through the Debt Management & Payment Reconciliation Commission, Madrid-Spain and the Foreign Operations Department (F.O.D), acting on the directives of BARRISTER JUAN MARTIN DOMINGO SANCHEZ (ESQ).
Find attached is an Account Opening/Payment review form; you are advised to carefully fill out this form and return by email attachment or fax along with copies your legal identification (International Passport or Driver’s License), copy of Letter of Administration or Last Will & Testament document, Sworn Affidavit as Executorship/Beneficiary and Death Certificate of Jens Flood for verification purpose.
Please be advised that you must adhere strictly with the above instructions. The completed Account Opening Form and your Identification will be forwarded to the International Fund Remittance/On-Line Banking Department and you shall be informed of the mode to receive the refundable Initial Deposit/Account Activation fee of €1,500.00.
However, we also received your e-mail confirming that you would rather receive your inheritance funds through ELECTRONIC REMITTANCE VIA ONLINE BANKING.
Moreover, it is important to inform you that this system of transfer entails that the beneficiary will have an On-line payment Account in this Bank which he/ she shall open by filling the Account Opening Application Form which has been attached to this e-mail message. The Account shall be opened with the Name and details of the beneficiary and shall be ACTIVATED for Acceptable International Banking/ Remittance Operations before the beneficiary shall use the Account. And after that, the Account Number and Pin Number shall be passed to you. And, you (as the beneficiary) shall have the singular Privilege of Accessing your Account Balance/Account Statements and Making Online Electronic Transfers even from your Living Room or in your Office once you connect to the Internet.
Yours faithfully,
Mrs. Elena Campbell
TEL: +34-672-870-986 (24HRS)
FAX: +34-911-820-203


********************************************************************************************************************************
NOTICE: This e-mail message and its attachments are for the sole use of the intended recipient(s). It may contain confidential information that is privileged or exempt from disclosure under applicable law. If you are not the intended recipient(s), you are notified that the dissemination, distribution or copying of this message and/or its attachments is strictly prohibited. If you received this transmission in error, please notify the sender by either telephone or e-mail and delete or destroy all copies of this message and its attachments in all media. Thank you.
*********************************************************************************************************************************

[email protected] has already been reported for fraud. This email is from the fake bank used in the scam:

Delivered-To: <snipped>
Received: by 10.112.17.37 with SMTP id l5csp1144816lbd;
Fri, 27 Mar 2015 03:28:18 -0700 (PDT)
X-Received: by 10.70.45.102 with SMTP id l6mr29045237pdm.90.1427452096982;
Fri, 27 Mar 2015 03:28:16 -0700 (PDT)
Return-Path: <[email protected]>
Received: from sender1.zohomail.com (sender1.zohomail.com. [74.201.84.155])
by mx.google.com with ESMTPS id yu2si2317502pab.10.2015.03.27.03.28.15
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Fri, 27 Mar 2015 03:28:16 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 74.201.84.155 as permitted sender) client-ip=74.201.84.155;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 74.201.84.155 as permitted sender) [email protected]
Received: from mail.zoho.com by mx.zohomail.com
with SMTP id 1427452094722758.7210713228087; Fri, 27 Mar 2015 03:28:14 -0700 (PDT)
Date: Fri, 27 Mar 2015 03:28:14 -0700
From: CATALUNYA CAIXA <[email protected]>
To: <<snipped>>
Message-ID: <14c5ac3b97d.b72c6bc1235733.7753551940878805306@catalunyacaixas.com>
Subject: REF: ACCOUNT OPENING, ACTIVATION/FUNDS TRANSFER IN FAVOUR OF <snipped>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_315754_1120302353.1427452094673"
X-Priority: Medium
User-Agent: Zoho Mail
X-Mailer: Zoho Mail

------=_Part_315754_1120302353.1427452094673
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
ATTENTION OF: <snipped>
Approved Beneficiary Of: US$17,300,000.00.

REF: ACCOUNT OPENING, ACTIVATION/FUNDS TRANSFER:
Dear Sir,
We sincerely tender our candid apology for the break in communication due to our mid-year server maintenance of port ISQ 501 database.
Following the receipt of your Account Opening Information and every other supportive documents which was forwarded to the office of the International Fund Remittance Department of this great institution. It has been mandated upon us as the ON-LINE BANKING DEPARTMENT and FOREIGN OPERATIONS DEPARTMENT (F.O.D) to quickly inform you that we have confirmed the authenticity of the classical documents forwarded to us, we hereby declare that you have been confirmed as the genuine beneficiary to late Jens Flood and you are entitle to receive his fund made deposit with us.
Also for the fact that you do not have an operational account with this bank, your funds bequeathed to you was lodged in a suspense account pending your activation of an on-line account with us.
You are therefore advised to make the refundable payment for the Initial Deposit/Activation fee of €1,500.00 Euros (One Thousand Five Hundred Euros Only) or its equivalent in United States Dollar Currency which amount to One Thousand Six Hundred and Fifty Six United States Dollars Eighty-One Cent Only ($1,656.81 US)for us to activate your On-line Account within 24hrs.
Please be informed that it is faster to receive your Initial Deposit of €1,500.00 Euros in one minute to our bank account which was established and registered for the purpose of receiving initial deposit charges from prospective clients who resides abroad to make their account opening initial deposit through swift wire/bank to bank wire transfers.
Stated below is the swift wire transfer information’s.
NAME OF BANK: LA CAIXA
<snipped>
You are advised to send the payment transmittal slip (scanned copies) through email attachment for confirmation of payment from you.
We will await your advice as a matter of urgency, for the enablement of the final release of your inheritance sum.
Congratulations to you once again, from all members of our staff as we look forward to your cooperation.
Yours faithfully,
Mrs. Elena Campbell
Director of On-Line Banking Department.


Personal On-line Banking-Business Banking-
Trust & Investment.
CXC © 2015. All Rights Reserved
Caixa Catalunya, Make the Following Annotations.


*************************************************
NOTICE: This e-mail message and its attachments are for the sole use of the intended recipient(s). It may contain confidential information that is privileged or exempt from disclosure under applicable law. If you are not the intended recipient(s), you are notified that the dissemination, distribution or copying of this message and/or its attachments is strictly prohibited. If you received this transmission in error, please notify the sender by either telephone or e-mail and delete or destroy all copies of this message and its attachments in all media. Thank you.
**************************************************

from: CATALUNYA CAIXA - [email protected]

Delivered-To: <snipped>
Received: by 10.74.89.217 with SMTP id k86csp255798ood;
Wed, 28 Dec 2016 05:22:56 -0800 (PST)
X-Received: by 10.55.91.1 with SMTP id p1mr37376589qkb.275.1482931376839;
Wed, 28 Dec 2016 05:22:56 -0800 (PST)
Return-Path: <[email protected]>
Received: from sender163-mail.zoho.com (sender163-mail.zoho.com. [74.201.84.163])
by mx.google.com with ESMTPS id m86si20402368qkl.237.2016.12.28.05.22.55
for <<snipped>>
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Wed, 28 Dec 2016 05:22:56 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 74.201.84.163 as permitted sender) client-ip=74.201.84.163;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 74.201.84.163 as permitted sender) [email protected]
Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1482931371208995.1282587439567; Wed, 28 Dec 2016 05:22:51 -0800 (PST)
Date: Wed, 28 Dec 2016 14:22:51 +0100
From: CATALUNYA CAIXA <[email protected]>
To: <<snipped>>
Message-Id: <[email protected]>
In-Reply-To: <CABOce3tixaH76LNewbpfCPMjKgdxX8CMJBzZv9qCvt-5JaVLRA@mail.gmail.com>
References: <14c5ac3b97d.b72c6bc1235733.7753551940878805306@catalunyacaixas.com> <CABOce3ttREp+PtmnhmNq56RW8d2Kr5Q6VfxoKZwDhhCjtSOCag@mail.gmail.com> <14c69c49dad.aee8436e528443.8064799070413458343@catalunyacaixas.com> <CABOce3tZPeERTG8NFYWTWFYWkuV6y9iFEO23z+_CvbUYBvc8Mg@mail.gmail.com> <14c6a15f782.1268fe839544371.1693274554537920826@catalunyacaixas.com> <CABOce3v4FSZPXDk+y86g9WXLYEqKda4HoVr+Q-jJDjO44ZPO4w@mail.gmail.com> <14c74b78506.11568bca0456838.37615165165858793@catalunyacaixas.com> <CABOce3tixaH76LNewbpfCPMjKgdxX8CMJBzZv9qCvt-5JaVLRA@mail.gmail.com>
Subject: Re: Merry Christmas from Catalunya Caixa Banc!
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_Part_12555_490471685.1482931371021"
X-Priority: Medium
User-Agent: Zoho Mail
X-Mailer: Zoho Mail
X-Zoho-Virus-Status: 1

Merry Christmas from Catalunya Caixa Banc!

Catalunya Caixa Banc would like to wish you a Merry Christmas! Now is the time to pause and give thanks to all of the esteem customers in which we serve.

Our communities are filled with leaders, loving families and those who make a positive impact on others. Many of these same people are members of the Catalunya Caixa Banc family.

We’d like to thank all of our Catalunya Caixa Banc customers who have entrusted us with their banking. We value your relationships and couldn’t be happier that you’re a part of our family. You can be sure that we’re working hard to find new ways to make your banking experience in 2017 more enjoyable and more convenient.

A new year means new challenges and new opportunities. Businesses will expand…families will grow…homes will be purchased. Whatever the milestone, our bankers will be there for you, and they’ll make sure you always feel confident and comfortable in choosing Catalunya Caixa Banc.

So, thank you, for making Catalunya Caixa Banc as one of the most reliable banks in Spain that the Spanish have grown to love.

Enjoy your holiday season and best wishes in 2017.

Felices Fiestas Y Feliz Ano Nuevo!

The Catalunya Caixa Banc Family.