Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#266520 by Tim Atem Sat Sep 05, 2015 12:31 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 25.164.20.154
Originating ISP: Uk Ministry Of Defence
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp282432ioi;
Fri, 4 Sep 2015 20:43:27 -0700 (PDT)
X-Received: by 10.13.238.66 with SMTP id x63mr8471718ywe.42.1441424607640;
Fri, 04 Sep 2015 20:43:27 -0700 (PDT)
Return-Path: <>
Received: from na01-by2-obe.outbound.protection.outlook.com (mail-by2hn0252.outbound.protection.outlook.com. [207.46.100.252])
by mx.google.com with ESMTPS id f5si2911626ywd.122.2015.09.04.20.43.24
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Fri, 04 Sep 2015 20:43:27 -0700 (PDT)
Received-SPF: pass (google.com: domain of na01-by2-obe.outbound.protection.outlook.com designates 207.46.100.252 as permitted sender) client-ip=207.46.100.252;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of na01-by2-obe.outbound.protection.outlook.com designates 207.46.100.252 as permitted sender) smtp.mailfrom=
Authentication-Results: spf=none (sender IP is ) smtp.mailfrom=<>;
Received: from [100.67.172.159] (116.202.38.178) by
BLUPR19MB0465.namprd19.prod.outlook.com (10.164.20.154) with Microsoft SMTP
Server (TLS) id 15.1.262.15; Sat, 5 Sep 2015 03:43:14 +0000
Content-Type: multipart/alternative; boundary="===============2000026830=="
MIME-Version: 1.0
Subject: URGENT BUSINESS PROPOSAL.
To: Recipients
From: < >
Date: Sat, 5 Sep 2015 09:13:04 +0530
Reply-To: <[email protected]>
X-Originating-IP: [116.202.38.178]
X-ClientProxiedBy: HK2PR0201CA0016.apcprd02.prod.outlook.com (25.162.206.26)
To BLUPR19MB0465.namprd19.prod.outlook.com (25.164.20.154)
Return-Path: <>
Message-ID: <BLUPR19MB0465ACB001299F5B13473377B8560@BLUPR19MB0465.namprd19.prod.outlook.com>
X-Microsoft-Exchange-Diagnostics:
<snipped>
X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:BLUPR19MB0465;
X-Microsoft-Antispam-PRVS: <BLUPR19MB0465F6BF9C7300524209A1E6B8560@BLUPR19MB0465.namprd19.prod.outlook.com>
X-Exchange-Antispam-Report-Test: UriScan:;
X-Exchange-Antispam-Report-CFA-Test: <snipped>
X-Forefront-PRVS: 0690E5FF22
X-Forefront-Antispam-Report: <snipped>
Received-SPF: None (protection.outlook.com: [100.67.172.159] does not
designate permitted sender hosts)
X-Microsoft-Exchange-Diagnostics: <snipped>
X-Microsoft-Exchange-Diagnostics: <snipped>
SpamDiagnosticOutput: 1:22
SpamDiagnosticMetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
X-OriginatorOrg: companyuk66.onmicrosoft.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 05 Sep 2015 03:43:14.9680
(UTC)
X-MS-Exchange-CrossTenant-FromEntityHeader: Hosted
X-MS-Exchange-Transport-CrossTenantHeadersStamped: BLUPR19MB0465


Greetings, My name is Dr.Kevin Young Palmer,I have a very urgent, and well organized business that will need your attention, to handle for me in India. It is duly profit oriented.With maximum safety.So please contact me as soon as possible via my regular Email Id:{[email protected]}

====================================
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

#266754 by Tim Atem Mon Sep 07, 2015 8:56 am
He's using the phone number +44-7010077692

Delivered-To: <snipped>
Received: by 10.27.224.10 with SMTP id x10csp210117wlg;
Mon, 7 Sep 2015 05:49:00 -0700 (PDT)
X-Received: by 10.68.211.106 with SMTP id nb10mr45273711pbc.123.1441630140359;
Mon, 07 Sep 2015 05:49:00 -0700 (PDT)
Return-Path: <[email protected]>
Received: from COL004-OMC2S11.hotmail.com (col004-omc2s11.hotmail.com. [65.55.34.85])
by mx.google.com with ESMTPS id fa7si15775353pad.180.2015.09.07.05.48.59
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Mon, 07 Sep 2015 05:49:00 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.34.85 as permitted sender) client-ip=65.55.34.85;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.34.85 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=outlook.com
Received: from COL126-W6 ([65.55.34.73]) by COL004-OMC2S11.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Mon, 7 Sep 2015 05:48:59 -0700
X-TMN: [dKn0IRvWHVC0WCU4PpMN1WdpngRIsir9]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_7c88afa5-1177-4d9f-aed6-54b2260b88d7_"
From: Dr.Kevin Young Palmer <[email protected]>
To: <<snipped>>
Subject: THE BUSINESS DETAILS.
Date: Mon, 7 Sep 2015 12:48:59 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 07 Sep 2015 12:48:59.0451 (UTC) FILETIME=[90D6C0B0:01D0E96B]


Dear Sir,

I am so glad that you have reverted back for some details about the mailed business proposal, God bless you. This is a business which i personally have been into since 2010 and just recently, last year i was promoted in our company to the production manager and i strongly need to issue to the company management, the contact of the Indian farmer whom i was making this purchase from,on behalf of the company.

My name is Dr.Kevin Young,i work with a reputable pharmaceutical company here in United Kingdom. In 2010 i was on a research so i found an aggro-product, the Ukpakiri dry brown seeds which could alternate the former one we have been using in the production of a certain pharmaceutical drug used in the production of some anti biotic drugs for the curative and maintenance of the Ebola infected Patients. Since then the company used to give to me the some of 5,200 usd for a sachet of the product while the original price from the Indian farmer was 95,000 Indian rupees, so i was making so much profit on my own from the venture.

REASON WHY I NEED YOU: The company need me to give them the contact of that local farmer in India so that the newly appointed purchasing delegate will be traveling to New Delhi India where the farmer was based and making the purchase on behalf of the company, but i have not released the contact information because if i do, then the company will definitely find out the differences in price as the price from the farmer was 95,000 Indian rupees while the company was giving me 5,200 usd for each sachet, and usually company place a high quantity of order each month. So now i want to introduce you to the company as THAT SAME LOCAL FARMER hence i am the only one who know the actual farmer, so that on your own, you will every month make purchase from the farmer at the rate of 95,000 Indian rupees and the company will send its delegate to you in India and you will make the supplies to him at the rate of 5,200 usd which is approximately 3,322,37.70Indian rupees. Now you can calculate how much profit that will be involved when you make a bulk supply to the company in a month.

So, now i need you to think about this and get back to me so i will define to you my terms and conditions, and when you agree to abide by that and work as such, then i shall release to you the contact of the Indian farmer, as well as introduce you to the company management to start the business with them. I am waiting for your favorable update. Remain blessed.

PLEASE MAIL ME THE FOLLOWING INFORMATION:
1]YOUR FULL NAMES,
2]MOBILE NUMBER,
3]PRESENT OCCUPATION,
4]AGE
5]MARITAL STATUE,
6]ALSO YOUR ADDRESS.

Regards,
Dr.Kevin Young
Director of Business Unit at
Napp Pharmaceuticals Holdings Limited
Personal contact Phone Number: +447-0-10077692

====================================
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

Who is online

Users browsing this forum: No registered users and 219 guests