Reporter Details of Scam Report
email@example.com(Reply-To: firstname.lastname@example.org) sending fake financial representative scam supposedly from "E& ELLC MALAYSIA" from anonymous proxy IP 67.23.168 110 and routed via alice.it server using email address authenticated as email@example.com.
IP & Host Name: 220.127.116.11 ; This IP address belongs to a High Risk Hosting Provider.(refer http://www.abuseipdb.com/check/18.104.22.168)
ISP: Netriplex LLC
Organization: SERVERTWEAK NETWORKS, LLC
Country: Anonymous Proxy (A1)
Received: from smtp204.alice.it ([22.214.171.124]) by BAY0-MC2-F20.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tue, 12 Mar 2013 17:49:41 -0700
Received: from User (126.96.36.199) by smtp204.alice.it (8.6.060.15) (authenticated as firstname.lastname@example.org)
id 512397E6016CF4E9; Wed, 13 Mar 2013 01:49:13 +0100
Message-ID: <512397E6016CF4E9@smtp204.alice.it> (added by email@example.com)
From: "E& ELLC MALAYSIA"
Date: Wed, 13 Mar 2013 08:49:12 +0800
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
X-OriginalArrivalTime: 13 Mar 2013 00:49:42.0174 (UTC) FILETIME=[A603E3E0:01CE1F84]
I would like to recommend you for a position in our organization from Malaysia. We need a financial agent in USA if anyone is interested please reply to this email firstname.lastname@example.org and you'll be given more information.
ip address check agent representative sent user email@example.com (reply-to: firstname.lastname@example.org) (refer http://www.abuseip... ([188.8.131.52]) (6.0.3790.4900) (184.108.40.206) by smtp20... (authenticated as giovann... (added by postmaster@alic... (utc) filetime=[a603e3e0:... microsoft http://www.abuseipdb.com/... financial financial agent