Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
| Financial Representative Scam- Subject: Offer; From: "E& ELLC MALAYSIA"; Anonymous Proxy IP: 184.108.40.206|
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 email@example.com)
id 512397E6016CF4E9; Wed, 13 Mar 2013 01:49:13 +0100
Message-ID: <512397E6016CF4E9@smtp204.alice.it> (added by firstname.lastname@example.org)
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 email@example.com and you\'ll be given more information.