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

For the reports that have information missing.

Unread postby Devil_woman » Sun Feb 17, 2013 5:34 pm -

Mon, Feb 18, 2013 at 7:03 AM (arrived here UK 16.30 17/2/13, so work out where it is really from!))

Received: from ( [])
by with ESMTPS id o49si25934416eem.99.2013.
(version=SSLv3 cipher=RC4-SHA bits=128/128);
Sun, 17 Feb 2013 02:03:22 -0800 (PST)
Received-SPF: neutral ( is neither permitted nor denied by best guess record for domain of client-ip=;
spf=neutral ( is neither permitted nor denied by best guess record for domain of
Message-Id: <>
Return-Path: <>
Received: from User
by (IceWarp 10.0.4) with ASMTP (SSL) id CMU01420;
Sun, 17 Feb 2013 11:03:20 +0100 wrote:Header Analysis Quick Report<br>Originating IP:<br>Originating ISP: Elaxy Business Solution & Services Gmbh & Co. Kg<br> City: Eishausen<br>Country of Origin: Germany<br>* For a complete report on this email header goto ipTRACKERonline

 Major World <>

 Mon, Feb 18, 2013 at 7:03 AM
 Japanese used and new cars and foreign cars

Japanese used and new cars and foreign cars

Dear Sir/Madam

We are an American used and new car export company selling Japanese used and new cars and
foreign cars. We export Japanese used and new cars to various countries in the
world. We have extensive stocks of Japanese used and new cars and American cars
which satisfy your needs. We guarantee Good condition, Good price, quick
service. Right now we are giving discount prices on Toyota Land cruisers,
Prado and Double Cabin Toyota Hilux pick- up We have more units in stocks
and you could be lucky to get 1 unit for yourself

We are giving discount prices because it is our marketing strategy to
attract more customers in Africa and in the world at large. We want you to
take an advantage of this opportunity.
Sincerely yours,

Denise Herman,

Sales Team/General Manager

Address: 43-40 Northern Blvd Long island city queens Ny 11101 USA
TEL:+ 1 212 359 1616 FAX:1 647 7237352
User avatar
Supreme survivor
Posts: 2800
Joined: Thu May 17, 2012 5:07 pm
Location: Dark Side of the Moon


Unread postby Michael » Sun Feb 17, 2013 10:07 pm is a legitimate company. The scammers are piggybacking their name.
User avatar
Junior survivor
Posts: 59
Joined: Wed Apr 18, 2012 12:47 pm


Unread postby SlapHappy » Mon Feb 18, 2013 3:29 pm

Popup from main page about the scam:

Warning page on about this scam: ... d_note.png

Scammer numbers:

Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Metropolitan Telecommunications
1 647 7237352
Number billable as mobile number
Country or destination Canada
City or exchange location Toronto
Original network provider* Rogers Communications Partnership (Wireless)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here:
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: ... =3&t=26504
User avatar
human guy! With small brain.
Posts: 44771
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, 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