Help me tracing this email, who is this person?

Post your questions about tracing the source IP address of an email here.
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Anna
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Posts: 9
Joined: Fri Mar 13, 2015 4:53 pm
Location: Noord Holland
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Help me tracing this email, who is this person?

Post by Anna » Mon Mar 16, 2015 2:00 pm

-store-info:SmXCjkY1Un5L3qlTmewTw2528Vzv4BD3sK2jv57e/Qm+8bq0RqiHbETvRlhhJYPrk49RE+hTbsUtPecpzXJN2AXwz2/zlFdtqCVUKkpRJ4AZqeQmhwQ9iJImPM/VGyWRs2xc836n+vs=
Authentication-Results: hotmail.com; spf=pass (sender IP is 74.208.4.201) smtp.mailfrom=caixa.la@mail.com.; dkim=none header.d=mail.com; x-hmca=pass header.id=caixa.la@mail.com.
X-SID-PRA: caixa.la@mail.com.
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MTtsPTE7YT0xO0Q9MDtHRD0wO1NDTD0w
X-Message-Info: wjTPN9XlLm4D0vPYg3Ff7tXZKEwnemgyVEZL9ftqrhTj0AtsyYeHfRCCM8Lcfq7wAKQjhbB0gHc2dTmVHxcb1jvHOvehYKWkNirPVsIuZsUM+Zm4oUZVOfjG8ugRMQkrx/KBqFtKov1FyYYnmhRDjC7mMtBi46OkM+8VMhi9rVwLZrhoVdoR9hDrr2WXgaNwUbXIYgVazyNPpi07Xdz1b9Ch3aTvvppa
Received: from mout.gmx.com ([74.208.4.201]) by SNT004-MC4F37.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Mon, 9 Feb 2015 10:22:29 -0800
Received: from [85.137.152.104] by 3capp-mailcom-lxa12.server.lan (via
HTTP); Mon, 9 Feb 2015 19:22:29 +0100
MIME-Version: 1.0
Message-ID: <trinity-3990e72c-b7fb-4244-91ee-c7697c559e2f-1423506148607@3capp-mailcom-lxa12>
From: "la caixa" <caixa.la@mail.com>
To: ans <ans.jo@live.nl>
Subject: Mr. Gomez
Content-Type: text/html; charset=UTF-8
Date: Mon, 9 Feb 2015 19:22:29 +0100
Importance: normal
Sensitivity: Normal
In-Reply-To: <DUB127-W75A9ED0BC09FB4ABA013ED973B0@phx.gbl>
References: <DUB127-W75A9ED0BC09FB4ABA013ED973B0@phx.gbl>
X-UI-Message-Type: mail
X-Priority: 3
X-Provags-ID: V03:K0:Buv6R2DUfufmufQ89AREbUVS1k02qADZhIJFHl/2N9N
nTlhyZKOXuHDPElo2hIFayJYgzXcGdNwpInOgjrU3IvsZTfcKx
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rlpRDEu1zLeqRzHsWTRblBmlEJ2THLGvrR3QklL0bW6ALFujl+
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BP/y4hmH/4v/HO9Ess6eSgGn6IR
X-UI-Out-Filterresults: notjunk:1;
Return-Path: caixa.la@mail.com.
X-OriginalArrivalTime: 09 Feb 2015 18:22:29.0932 (UTC) FILETIME=[5D4456C0:01D04495]

<html><head></head><body><div style="font-family: Verdana;font-size: 12.0px;"><div>&nbsp;
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<div name="quote" style="margin:10px 5px 5px 10px; padding: 10px 0 10px 10px; border-left:2px solid #C3D9E5; word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;">
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<p class="MsoNormal"><span style="font-size:12px;">Dear Mrs. Constance Dijk, here is the account information,where this payment should be made.(&euro;5,000.00)</span></p>

<p class="MsoNormal">&nbsp;</p>

<p class="MsoNormal">BANK &nbsp;NAME ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, LACAIXA&nbsp;</p>

<p class="MsoNormal">IBAN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ES 60 2100 5900 8201 0021 6729</p>

<p class="MsoNormal">BIC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, CAIXESBBXXX</p>

<p class="MsoNormal">BENEFICIARY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, &nbsp;ADU &nbsp;KYEI</p>
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George
Active Member
Posts: 522
Joined: Thu Jan 24, 2013 10:24 pm

Re: Help me tracing this email, who is this person?

Post by George » Sat Apr 18, 2015 4:30 pm

Appears to originate from Malaga, Spain.

nielsencl1
Active Member
Posts: 337
Joined: Sun Dec 23, 2012 5:47 pm
Location: Minneapolis, MN

Re: Help me tracing this email, who is this person?

Post by nielsencl1 » Mon Apr 20, 2015 11:36 am

Oh, by the way, it's a scam and you shouldn't waste any time on such messages.

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