Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

bedesietransporti@hotmail.co.uk dhanrajji@jindaltextiles.com

For the reports that have information missing.

bedesietransporti@hotmail.co.uk dhanrajji@jindaltextiles.com

Unread postby SlapHappy » Mon Jan 14, 2013 11:41 pm

* 92.243.95.192 Net For Desart Limited n/a Russian Federation

Sun, 13 Jan 2013 02:56:11 -0800 (PST)
Return-Path: <dhanrajji@jindaltextiles.com>
Received: from gt.mdbmx.mailserve.co (gt.mdbmx.mailserve.co. [64.151.74.12])
by mx.google.com with ESMTPS id j9si11004270paw.183.2013.01.13.02.56.07
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sun, 13 Jan 2013 02:56:11 -0800 (PST)
Received-SPF: neutral (google.com: 64.151.74.12 is neither permitted nor denied by
domain of dhanrajji@jindaltextiles.com) client-ip=64.151.74.12;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 64.151.74.12 is neither permitted nor denied by domain
of dhanrajji@jindaltextiles.com) smtp.mail=dhanrajji@jindaltextiles.com
Received: from new-smtp-out.qlc.co.in (unknown [31.193.139.228])
by gt.mdbmx.mailserve.co (Postfix) with ESMTP id AD85D2A6AC3;
Sun, 13 Jan 2013 16:26:06 +0530 (IST)
Received: from new-smtp-out.qlc.co.in (aa.smtpout.qlc.co.in [213.175.194.144])
by new-smtp-out.qlc.co.in (Postfix) with ESMTP id 12AF460CC3;
Sun, 13 Jan 2013 16:26:06 +0530 (IST)
Received: from prm-relay.qlc.co.in (unknown [121.241.242.213])
by new-smtp-out.qlc.co.in (Postfix) with ESMTP id 9D12460CBF;
Sun, 13 Jan 2013 16:26:05 +0530 (IST)
Received: from prm-relay.qlc.co.in (unknown [121.241.242.213])
by prm-relay.qlc.co.in (Postfix) with ESMTP id 22B5460217;
Sun, 13 Jan 2013 16:26:05 +0530 (IST)
Received: from prm-relay.qlc.co.in (unknown [121.241.242.213])
by prm-relay.qlc.co.in (Postfix) with ESMTP id 720A5602AC;
Sun, 13 Jan 2013 16:26:04 +0530 (IST)
Received: from User (unknown [92.243.95.192])
by prm-relay.qlc.co.in (Postfix) with ESMTPA id 1513960195;
Sun, 13 Jan 2013 16:25:49 +0530 (IST)
Reply-To: <bedesietransporti@hotmail.co.uk>
From: "Jerry Johnson"<dhanrajji@jindaltextiles.com>
Subject: RE: PO/ PAYMENT
Date: Sun, 13 Jan 2013 10:55:57 -0000
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_00D7_01C2A9A6.105C5926"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20130113105604.720A5602AC@prm-relay.qlc.co.in>
X-vamsi: scanned

This is a multi-part message in MIME format.

------=_NextPart_000_00D7_01C2A9A6.105C5926
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit


Mr Jerry Johnson Head Manager HSBC International and Local Transfer Department. 12/14 Wing Street. London, England. My transfer department was instructed to transfer the sum of $30,000 into your Bank Account by Mr. Mohammed Hasan for his new production order with your company. Check the Attach file to confirm the payment transfer copy slip. Await your reply and update if there is any mistake with the Bank Account Details used. Mr Jerry Johnson

Transfer-Slip.htm 30K << Phishing form.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41669
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Return to Reports with missing information.

Who is online

Users browsing this forum: No registered users and 3 guests