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|Scam Reporter||Scam Tips Received|
Crowborough, East Sussex, United Kingdom
| Investment Assistant Needed From: "Dr. Iurii Cherneta" <firstname.lastname@example.org> |
source IP (Blacklisted) is 220.127.116.11 located near Fresno, California, USA.
ISP is Net Assets.
The organisation name is: Family Communications Center,1039 U Street, Fresno,CA,93721, US.
Received: from ns1.maltabargains.com ([18.104.22.168]) by **************;
Tue, 3 Apr 2012 02:05:50 -0700
Received: from mail.maltabargains.com (localhost.localdomain [127.0.0.1])
by ns1.maltabargains.com (8.13.8/8.13.8) with ESMTP id q32JHoiJ031055;
Mon, 2 Apr 2012 21:17:50 +0200
Received: from 22.214.171.124
(SquirrelMail authenticated user kathleen)
by mail.maltabargains.com with HTTP;
Mon, 2 Apr 2012 21:17:50 +0200 (CEST)
Date: Mon, 2 Apr 2012 21:17:50 +0200 (CEST)
Subject: Investment Assistant Needed
From: \"Dr. Iurii Cherneta\"
X-Priority: 3 (Normal)
X-yoursite-MailScanner-Information: Please contact the ISP for more information
X-yoursite-MailScanner: Found to be clean
X-OriginalArrivalTime: 03 Apr 2012 09:05:50.0977 (UTC) FILETIME=[F780BF10:01CD1178]
Top of the day to you, I am Dr. Iurii Cherneta, a Russian based Ukrainian.
I am pleased to solicit your sincere co-operation and partnership in
investing in your country. If you would oblige me the opportunity, I shall
let you know more upon your response. I apologize for any inconveniences
if you are not interested.
Dr. Iurii Cherneta.