--- fidex lists <[EMAIL PROTECTED]> wrote:
> > Received: from 216.53.150.250 (HELO
> maple.omnipay.net)
> >            by smtp.c000.snv.cp.net (209.228.32.87)
> with SMTP; Fri, 15  
> 
> 
> The scammers apparently even used Omnipay's SMTP
> server!?
> 
> Nick
> Fidex

This is not accurate, the server that actually sent
the mail is smtp.c000.snv.cp.net (209.228.32.87)

The fraudster is really 216.53.150.250 which is
216-53-150-250-host.mpinet.net - he just issued a HELO
command to the smtp server as maple.omnipay.net to
make it look that way to people unfamiliar with email
headers.

The fraudsters ISP is mpinet.net

Registrant:
Duro Communications (MPINET2-DOM)
   1101 Greenwood BLVD. Suite 202
   Lake Mary, FL 32746-5466
   US

   Domain Name: MPINET.NET

   Administrative Contact, Technical Contact:
      Volaris Online  (DT171-ORG)              
[EMAIL PROTECTED]
      Volaris Online
      1101 Greenwood BLVD. Suite 200
      Lake Mary, FL 32746-5466
      US
      1-866-865-2747 fax: - --

E-gold could proceed here if they chose to act on this
fraudulent email.

-Mark

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