Scam Reporter | Scam Tips Received | ||||||
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No Name Cricklewood, Brent, United Kingdom 2012-04-03 14:28:26 Job Scam | Investment Assistant Needed From: "Dr. Iurii Cherneta" <kathleen@maltabargains.com>
source IP (Blacklisted) is 207.126.95.2 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 ([62.173.9.197]) 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 207.126.95.2 (SquirrelMail authenticated user kathleen) by mail.maltabargains.com with HTTP; Mon, 2 Apr 2012 21:17:50 +0200 (CEST) Message-ID: <77fe60d45501e48278cf4428a426873d.squirrel@mail.maltabargains.com> Date: Mon, 2 Apr 2012 21:17:50 +0200 (CEST) Subject: Investment Assistant Needed From: \"Dr. Iurii Cherneta\" Reply-To: lurii.cherneta2020@zoho.com User-Agent: SquirrelMail/1.4.17 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-yoursite-MailScanner-Information: Please contact the ISP for more information X-yoursite-MailScanner-ID: q32JHoiJ031055 X-yoursite-MailScanner: Found to be clean X-yoursite-MailScanner-From: kathleen@maltabargains.com X-Spam-Status: No Bcc: Return-Path: kathleen@maltabargains.com X-OriginalArrivalTime: 03 Apr 2012 09:05:50.0977 (UTC) FILETIME=[F780BF10:01CD1178] Dear Friend, 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. Thank you Dr. Iurii Cherneta. E-mail: lurii.cherneta2020@zoho.com |