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Scammer Information
NameBradley Roger    

Details of Scam Report
Usual Modus Operandi Wants to buy car, works as a FIFO, no phone access, will send an extra $1650 to cover freight, which you have to forward to: Western Union:
First name-Xiumei Surname- Qi or First name-Jinling Surname- Zhang Address:46 jiangxi gongzi Rd City: Shantou Province: Guangdong Zip Code: 343900 Country: China
Hilarious email from "Paypal" Legal Action! from

Scam Email
Received: by with SMTP id v184csp2862820yba; Wed, 20 Apr 2016 23:35:30 -0700 (PDT) X-Received: by with SMTP id pg15mr17877424pab.98.1461220529920; Wed, 20 Apr 2016 23:35:29 -0700 (PDT) Return-Path: Received: from ( []) by with ESMTPS id by4si1808962pad.130.2016. (version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128); Wed, 20 Apr 2016 23:35:29 -0700 (PDT) Received-SPF: pass ( domain of designates as permitted sender) client-ip=; Authentication-Results:; dkim=pass; spf=pass ( domain of designates as permitted sender); dmarc=pass (p=NONE dis=NONE) Received: from ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Wed, 20 Apr 2016 23:34:45 -0700 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=selector1; h=From:To:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=vKoYyzXyg2uQAzfEf/4zF+aN24pzgfe3DsdqGWZF5w4=; b=OYPaPlSCyj0yaZECzW1T+lVIMeoQewIQRsePP5bySiyRPGkHWM1qLhe/iNKCSw+rMldY3mJHEB6DcUocdhrmZYFqSlVrKOD9+pBOnc/AXpqCrJos91qqbMGLE4pqZfnATMh7cmwCCh34ekRrTR0vaQpD7P75d1GEl+HqaNdyZRB3/74ii+kCtvE2Bqb8st5u0gRDg8cdLJ8LIXyb3sAKBjFbuXLUR3o/H9xoYB5cp+hyYl/t+P723vZMvKwI5CYWtotlBn96SkZLF/J1YzL6jr7rPv1d9FP9+HzdGyJI8VcalbMej4SwPJrqzX/ma3cHBgdnr6iC/pwOd5AkfJ9lNA== Received: from ( by ( with Microsoft SMTP Server (TLS) id 15.1.472.8; Thu, 21 Apr 2016 06:34:44 +0000 Received: from ( by ( with Microsoft SMTP Server (TLS) id 15.1.472.8 via Frontend Transport; Thu, 21 Apr 2016 06:34:44 +0000 Received: from ([]) by ([]) with mapi id 15.01.0466.023; Thu, 21 Apr 2016 06:34:43 +0000 From: Bradley Roger Subject: Re: BMW Enquiry Thread-Topic: BMW Enquiry Thread-Index: AQHRj4qvIaWIbF1K6UunLVgV8YnudJ979yK5gAAErQCAAARx84AAndkAgAAC7QOAAMPaxIAADJeegAAOEgCAAKyXgIAAEHUcgACr6YCAAAgtcIAAHrOAgAAC4OyAFPBR6IAABdw2gAAICQCAAAA0RA== Date: Thu, 21 Apr 2016 06:34:43 +0000 Message-ID: References: , In-Reply-To: Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: authentication-results: spf=softfail (sender IP is;; dkim=none (message not signed) header.d=none;; dmarc=fail action=none; received-spf: SoftFail ( domain of transitioning discourages use of as permitted sender) x-tmn: [mGi0T/75+JKoo3K3nAo1OmyEJ7r7KcrN] x-eopattributedmessage: 0 x-forefront-antispam-report: CIP:;IPV:NLI;CTRY:GB;EFV:NLI;SFV:NSPM;SFS:(10019020)(98900003);DIR:OUT;SFP:1102;SCL:1;SRVR:SN1NAM01HT099;;FPR:;SPF:SoftFail;MLV:ovrnspm;A:1;MX:1;LANG:en; x-ms-office365-filtering-correlation-id: 7958fe33-33e9-4646-523b-08d369af0647 x-microsoft-antispam: UriScan:;BCL:0;PCL:0;RULEID:(1601124038)(5061506196)(5061507196)(1603103041)(1603101041)(1601125047);SRVR:SN1NAM01HT099; x-exchange-antispam-report-cfa-test: BCL:0;PCL:0;RULEID:(432015012)(82015046);SRVR:SN1NAM01HT099;BCL:0;PCL:0;RULEID:;SRVR:SN1NAM01HT099; x-forefront-prvs: 091949432C Content-Type: multipart/alternative; boundary="_000_BY2PR0601MB1591E92F70327174959CF5ACE36E0BY2PR0601MB1591_" MIME-Version: 1.0 X-OriginatorOrg: X-MS-Exchange-CrossTenant-originalarrivaltime: 21 Apr 2016 06:34:43.3808 (UTC) X-MS-Exchange-CrossTenant-fromentityheader: Internet X-MS-Exchange-CrossTenant-id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa X-MS-Exchange-Transport-CrossTenantHeadersStamped: SN1NAM01HT099 Return-Path: X-OriginalArrivalTime: 21 Apr 2016 06:34:45.0615 (UTC) FILETIME=[E51487F0:01D19B97] --_000_BY2PR0601MB1591E92F70327174959CF5ACE36E0BY2PR0601MB1591_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable First name-Xiumei Surname- Qi Address:46 jiangxi gongzi Rd City: Shantou Province: Guangdong Zip Code: 343900 Country: China Paypal Legal Action Email: Received: by with SMTP id v184csp216155yba; Wed, 6 Apr 2016 21:44:32 -0700 (PDT) X-Received: by with SMTP id ie4mr1455800igb.3.1460004272719; Wed, 06 Apr 2016 21:44:32 -0700 (PDT) Return-Path: Received: from ( []) by with ESMTPS id f4si19842169igq.48.2016. (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Wed, 06 Apr 2016 21:44:32 -0700 (PDT) Received-SPF: fail ( domain of does not designate as permitted sender) client-ip=; Authentication-Results:; dkim=pass; spf=fail ( domain of does not designate as permitted sender) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1460004272; bh=N4eCk20jRFNg0cZzPOFK+nRekoiCrn1RKdEljyHLGCk=; h=Date:From:Reply-To:To:Subject:References:From:Subject; b=GkiPi0AcmUw4fv1E53FTPJJPRnlKx2+HSQ69jXA46CH5lbAPCrWbCfF5GE3ZpFyLD/D08PF92pT5kx1XYMhdAbDFbFmrviO+q6XeXQRVo7OuTMJOKh9Hw4KWDYzx2nSUk7dVNXqUDwqcX08wBgRjuYZIMkvitz/HMZOMx/XlrdTomBUhu2/G7YyGJGkM5Y+OMGf8O1NlBXCXrbr/LUCBtnaMxbGDxBKLLRVNk8H9S/SR7ZZE9wmlVB6u/pU9Qgr9FFSnmXjqlrdUf5UWvNNcafnSoqEpW40pG3Ksa09fBHKjuWUyJnvPbVMEEFk2TXaDyB7WhQOIp2UwkNxjfQNp0w== Received: from [] by with NNFMP; 07 Apr 2016 04:44:32 -0000 Received: from [] by with NNFMP; 07 Apr 2016 04:44:32 -0000 Received: from [] by with NNFMP; 07 Apr 2016 04:44:32 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: Hello Seller, We really want this transaction to work out but since you are not ready to show your understanding and cooperation. We will have to take things up through the tough proper authorities. We believe you read our security measures and company policies message and you are only waiting to test the strength of our securities by not responding positively to our email notifications and acting according to our instructions, You have violated our security measures and we will have your profile details and account details with us passed to the Federal Bureau Of Investigation, the Internet Fraud Crime Commission and the Metropolitan Police Department so as to ease their stress of tracking you down and delivering proper justice on you. As your payment company we have our rules and regulations and we strongly believe that by you using our services. It means you agree to our terms and trust our guide for an efficient and safe transaction. Obviously, you have failed to follow our instructions and proven to be recalcitrant to our guides therefore we assume you to be either a non cooperating customer or one of the numerous online fraudsters PayPal is working hard to put an end to. According to the safety measures we take when handling transactions involvin g huge sums, We shall not fail to proceed into the next step which is our legal actions proceedings. This message will be our last alert to you and if we do not read from you within a short period, then be sure to receive visitors fighting internet corruptions from all governmental agencies in your local area and international standards. As PayPal is not a hostile company, we are giving you a 24 hours grace to get back to us with the requested details. If by the end of the given period, we have not received the requested details from you, we reserve the right to infringe and forward your information on file with us (which includes your contact details, DOB and telephone lines) to all governmental agencies backing us, this also includes the immigration officials and we shall as well close your account. This message is not a threat by PayPal but a legal step that we take in order to ensure a safer environment for all our users. We request for the Scanned Receipt of the western union money transfer to prove sending of the excess funds in less than 24 hours and once we receive these details, we will release your funds into your account or otherwise face the consequences of LEGAL ACTION. This is done in accordance to our policy and in other to protect both the seller and buyer. ------------------------------ ------------------------------ ------------------------------ -------------------- You may reply to this message directly using the reply button in your email to submit the required information or to contact the PayPal Customer Verification Department and include either transaction ID or reference number (PP1525) quick recognition of this transaction. Copyright 1999-2016 PayPal, Inc. All rights reserved. PayPal Australia Pty Limited ABN 93 111 195 389 (AFSL 304962). Any general financial product advice provided in this site has not taken into account your objectives, financial situations or needs. PayPal Email ID PP1525.

Tag Cloud
general 1 (5061506196 (5061507196 2 accountant paypal verification google microsoft bmw western union contact national safe account notification transaction payment customer service client securities commission inc. internet access legal custom transfer fund investigation secure report buy sell online freight mail user reference will spam security yahoo- exchange ach (pdt) ( (p=none dis=none) ([]) (7.5.7601.23008) ( ( with micro... ( ( (tls) ([]) (sender ip is (message not signed) [mgi0t/75+jkoo3k3nao1omye... (10019020)(98900003) (1601124038)(5061506196)(... (1603101041)(1601125047) (432015012)(82015046) (utc) (utc) filetime=[e51487f0:... (nm30-vm3.bullet.mail.ne1... [] [] [] (pp1525) (afsl 304962) cooperation cars fs financial 0

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