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 UPFRONT MONEY FRAUD

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youskhel
Hello I'm New here!


Joined: 14 Nov 2015
Posts: 2


PostPosted: Tue Jul 11, 2017 6:52 am Reply with quoteBack to top

EMAIL HEADER SEND TO ME:
Delivered-To: POST EDITED TO REMOVE EMAIL ADDY OF THE POSTER - TDG
Received: by 10.25.16.211 with SMTP id 80csp472109lfq;
Fri, 7 Jul 2017 12:32:24 -0700 (PDT)
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ARC-Authentication-Results: i=1; mx.google.com;
spf=pass (google.com: domain of [email protected] designates 40.107.67.138 as permitted sender) [email protected]
Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id v202si257543itc.92.2017.07.07.12.32.24
for <[email protected]>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Fri, 07 Jul 2017 12:32:24 -0700 (PDT)
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Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 40.107.67.138 as permitted sender) [email protected]
Received: from YTOPR01MB0266.CANPRD01.PROD.OUTLOOK.COM (10.166.151.26) by YTOPR01MB0266.CANPRD01.PROD.OUTLOOK.COM (10.166.151.26) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_128_CBC_SHA256_P256) id 15.1.1240.13; Fri, 7 Jul 2017 19:32:23 +0000
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From: Rex Bailey <[email protected]>
To: "[email protected]" <[email protected]>
Subject: Money Market Account Application
Thread-Topic: Money Market Account Application
Thread-Index: AQHS91ceVuQELiFL80KybqRfn2rYGA==
Date: Fri, 7 Jul 2017 19:32:22 +0000
Message-ID: <[email protected]D.OUTLOOK.COM>
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Dear Mr. Khelil

I had sent this application and instruction to open a money market account =
with us via a personal email. I was just directed to pass the documents to =
you through my official email. You may reply to this email at all times.

Rex Bailey

[email protected]

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1">
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<div id=3D"divtagdefaultwrapper" style=3D"font-size:12pt;color:#000000;font=
-family:Calibri,Helvetica,sans-serif;" dir=3D"ltr">
<p>Dear Mr. Khelil</p>
<p>I had sent this application and instruction to open a money market accou=
nt with us via a personal email. I was just directed to pass the documents =
to you through my official email. You may reply to this email at all times.=
</p>
<p>Rex Bailey</p>
<p>[email protected]</p>
</div>
</body>
</html>

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--_005_YTOPR01MB0266A90DACD13611C441DE87B4AA0YTOPR01MB0266CANP_--
=============== END OF HEADER =================
Email of ; REX BAILY; [email protected]
----
This person is working together with another one as scams in trying to let you believe that you have got a fund at the RBC Bank in Canada. Will ask you to fill at RBC Ban Account Application , just down loaded fro the real RBC home page.
----
This team of SCAMS are usign this home page there will redirect you to the REal 'RBC (Royal Bank fo Canada) to let your believe that is genius home page.
They are using thsi home page Domain :
-----
Domain Name: rbcmoneymarkets.com
Registrar URL: http://www.godaddy.com
Registrant Name: Rex Bailey
Registrant Organization:
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM
DNSSEC: unsigned
------------------
Thie site is already reported to Godaddy as the provider of this domain name.
http://www.godaddy.com
--------------------------------------
BE aware : WARNING THEY ARE SCAMS. They will ask you to send money to HongKong. DO NOT DO THAT...
---------------------------------------------------
Do NOT ask them anytHing or inform them....
Thank YOU.


Last edited by youskhel on Tue Jul 11, 2017 8:36 am; edited 1 time in total
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firehouse5
Moderator


Joined: 09 Mar 2004
Posts: 4656
Location: drinking Igboland palmwine


PostPosted: Tue Jul 11, 2017 8:09 am Reply with quoteBack to top

Welcome youskhel,
I see you have already reported the scam email at Scamwarners, thank you for doing this. If possible, can you add the email headers to your post? This will help establish that he is using this fake bank site to send email.

Here's info on how you can find email headers - make sure to remove reference to your own email address before posting
https://www.spamcop.net/fom-serve/cache/19.html

I've posted a thread in the Fake Banks forum about this site,
http://forum.419eater.com/forum/viewtopic.php?p=2323485

_________________
Has a scammer sent you a bank account? please report it to me or any other moderator using the private message function.
GO PREMIUM!
Easter 2015Sand Timer Oct2004-Oct2016 12 years but Cheat alert: many silent months!
TV StarMortar dozens Closed lad accounts Not as many piggies as you.
The details you sent do not match, check your records and reply immediate. I have forced to wait in office for two hours with out eating
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