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  1. #1

    Help in identify the email sender location

    Hello,

    I received an email regarding some shares that I have. The caller said he is from USA.
    Can anyone here help me in confirming the sender location ?

    Email Header
    -----------------

    MIME-Version: 1.0
    Received: from texas.hosting4good.net ([70.87.197.90]) by bay0-mc4-f16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444); Wed, 15 Nov 2006 05:53:56 -0800
    Received: from harper by texas.hosting4good.net with local (Exim 4.52)id 1GkLD5-0002t6-5o; Wed, 15 Nov 2006 21:53:51 +0800
    Received: from 61.14.154.218 ([61.14.154.218]) (SquirrelMail authenticated user [email protected]) by www.harperdavis.com with HTTP; Wed, 15 Nov 2006 21:53:51 +0800 (PHT)
    X-Message-Info: LsUYwwHHNt3660MmjhEvYg2f34OAemlK3oXsmRrh6gU=
    References: <[email protected]>
    User-Agent: SquirrelMail/1.4.8
    X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
    X-AntiAbuse: Primary Hostname - texas.hosting4good.net
    X-AntiAbuse: Original Domain - hotmail.com
    X-AntiAbuse: Originator/Caller UID/GID - [32193 500] / [47 12]
    X-AntiAbuse: Sender Address Domain - harperdavis.com
    X-Source: /usr/local/cpanel/3rdparty/bin/php
    X-Source-Args: /usr/local/cpanel/3rdparty/bin/php /usr/local/cpanel/base/3rdparty/squirrelmail/src/compose.php
    X-Source-Dir: :/base/3rdparty/squirrelmail/src
    Return-Path: [email protected]
    X-OriginalArrivalTime: 15 Nov 2006 13:53:56.0825 (UTC) FILETIME=[7E8B5490:01C708BD]
    --------------------------------------------------------


    Thank you in advance.

    Thank you,
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  2. #2
    Join Date
    Aug 2001
    Posts
    5,068
    The email seems to be sent via a web interface (SquirrelMail at 70.87.197.90) from a Philippines IP address (61.14.154.218)
    Code:
    Received: from texas.hosting4good.net ([70.87.197.90]) by bay0-mc4-f16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444); Wed, 15 Nov 2006 05:53:56 -0800
    Received: from harper by texas.hosting4good.net with local (Exim 4.52)id 1GkLD5-0002t6-5o; Wed, 15 Nov 2006 21:53:51 +0800
    Received: from 61.14.154.218 ([61.14.154.218]) (SquirrelMail authenticated user [email protected]) by www.harperdavis.com with HTTP; Wed, 15 Nov 2006 21:53:51 +0800 (PHT)
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  3. #3
    Join Date
    Feb 2006
    Location
    Swellyville
    Posts
    2,340
    I would say someone is lying down the road here. That IP address as zoid has found is from the Philippines, and your saying he told you he was in the US? Although, he could be traveling, who knows now a days.
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  4. #4
    Hello,

    Thank you for the reply.
    Yes, maybe he is travelling. I can't get his phone number when he called me.

    However, he do give me his number 3239388500.
    Since I'm not a US resident, it is quite hard to reverse the phone number.

    Do you know any service to get the address of the phone ?

    Thank you,
    Fadhlullah Abd Rahman - Server Hosting Division
    Fivio.com | Customize Server Solutions
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  5. #5
    Jackson International from LA?

    Use superpages, goto People Search, then Reverse Lookup. If they're a business they're probably listed. Some personal numbers too.

  6. #6
    Join Date
    Feb 2006
    Location
    Swellyville
    Posts
    2,340
    Quote Originally Posted by jumpfroggy
    Jackson International from LA?

    Use superpages, goto People Search, then Reverse Lookup. If they're a business they're probably listed. Some personal numbers too.
    Oh nice...

    BTW: Nice name, love it
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  7. #7
    Join Date
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    Are you sure that they want their number listed on this forum?
    I suggest you to request to a mod to edit your post.
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  8. #8
    I thought about that too. But this is publicly available information (look it up online or in the phonebook). So there should be nothing wrong with posting this information, besides a bunch of idiots calling numbers for no reason. Hopefully there aren't too many of those in here...

  9. #9
    Join Date
    Feb 2001
    Location
    West Michigan, USA
    Posts
    9,675
    Its a scam. I googled that phone number and came up with this:

    http://www.ripoffreport.com/view.asp...6&view=printer

    " They made me buy SPLMF.PK shares but they disappeared some time after the sales been made. they won't reply my emails and they won't sell my shares. I've lost over 10,000 SGD (Singapore dollars).

    There is another company that tried to call me to send them money to register my shares due to regulation S, it's Harper Davis & Associates. which I'll report here again. The person who called me is called James Cash and their contact is on the website 1 323 938 8500 and their fax is 1 323 843 9597. I wish some lawyer will get them.

    Someone please help.

    Thanks.

    Steven"
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  10. #10
    Join Date
    Oct 2006
    Location
    Florida
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    Quote Originally Posted by HostFrog
    I would say someone is lying down the road here. That IP address as zoid has found is from the Philippines, and your saying he told you he was in the US? Although, he could be traveling, who knows now a days.
    That's kind of like pointing out the obvious.

    @ Tina: I also googled the number before you posted, and found the same exact thing. Good work.
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  11. #11
    Hello,

    Thank you for the info.

    Actually I also get the googled page. But I can;t get the reverse address for the phone number.

    As for the phone number, it is listed in the website, so I think it is okay to put it here.

    Thank you,
    Fadhlullah Abd Rahman - Server Hosting Division
    Fivio.com | Customize Server Solutions
    Dedicated Servers - Managed Colocation - SMS Servers.

  12. #12
    Join Date
    Feb 2007
    Location
    Sweden
    Posts
    2
    According to the Securities Exchange this comany does not exist and does Not have a licence to trade ! This is most probably a "Boilerroom scam" to get unwitting investors of worthless stock to pay a "Securities verification fee" and then you dont hear from them - after a couple of months they dissapper and then reappear in another state under a new name offering top dollar for worthless stock. The most profitable of these has been offering holders of SYRPF Stoney Case CApital Corp shares the "securities verification fees that many have paid has gone to MONDALE TRADING owned amoungst others by the infamous fraudster Mario PINO wanted in serveral states for fraud. Never pay these people any money however good it seems to be. If it seems too good to be true then it pobabably is ! Always check with the SEC first !

  13. #13

  14. #14
    Join Date
    Jan 2005
    Location
    Richmond, VA
    Posts
    3,102
    dollah, no one will email you about stocks - legitimately, anyway. If the registrar of record has a need to contact you, it will always be via post.
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