Advance fee loan scams and fraudulent loan sites.
by Tim Atem Wed Jun 17, 2015 7:49 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 104.255.64.85
Originating ISP: Volumedrive
City: Clarks Summit
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.33 with SMTP id t33csp255769ioe;
Tue, 16 Jun 2015 20:33:21 -0700 (PDT)
X-Received: by 10.140.97.72 with SMTP id l66mr4970995qge.103.1434512000699;
Tue, 16 Jun 2015 20:33:20 -0700 (PDT)
Return-Path: <[email protected]>
Received: from MESMTP-01.sanjuan.edu.ar (mail.sanjuan.edu.ar. [190.226.32.20])
by mx.google.com with ESMTPS id 145si3116882qhx.10.2015.06.16.20.33.19
(version=TLSv1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 16 Jun 2015 20:33:20 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 190.226.32.20 as permitted sender) client-ip=190.226.32.20;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 190.226.32.20 as permitted sender) [email protected]
Received: from MEOWA-02.dotecme.net (192.168.11.57) by mail.sanjuan.edu.ar
(192.168.111.66) with Microsoft SMTP Server (TLS) id 8.3.389.2; Wed, 17 Jun
2015 00:33:03 -0300
Received: from [104.255.64.85] (10.64.90.62) by MEOWA-02.dotecme.net
(10.64.90.43) with Microsoft SMTP Server (TLS) id 8.3.389.2; Wed, 17 Jun 2015
00:32:42 -0300
Content-Type: multipart/alternative; boundary="===============1853562380=="
MIME-Version: 1.0
Subject: Re
To: Recipients <[email protected]>
From: MUSOLINO CREDIT <[email protected]>
Date: Tue, 16 Jun 2015 18:32:41 -0700
Reply-To: [email protected]
Message-ID: <[email protected]>
Return-Path: [email protected]


Are you in need of a loan or Investment funding ? if yes reply to this email for more info
========
Sind Sie in der Notwendigkeit eines Darlehens oder einer Investition Finanzierung? wenn ja, antworten Sie auf diese E-Mail für weitere Informationen


El contenido del presente mensaje tiene carácter de privado y confidencial. Si usted no fuera el destinatario original de este mensaje y lo hubiera recibido, por favor, tenga a bien eliminarlo. La distribución o copia de este mensaje a terceros, no está autorizada por el Gobierno de la Provincia de San Juan ni por su autor. Este mensaje, así como su contenido, es sólo para propósitos de información y no debe ser considerado como una propuesta, aceptación ni tampoco como una declaración de voluntad que tenga carácter de vinculante ni oficial del Gobierno de la Provincia de San Juan ni de su autor.

RECUERDE SU RESPONSABILIDAD CON EL MEDIO AMBIENTE. ANTES DE IMPRIMIR ESTA COPIA, PREGÚNTESE SI ES NECESARIO.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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by Tim Atem Sun Jun 28, 2015 9:42 am
Same Reply-to email: [email protected]

from: Jimmy Lien <[email protected]>
reply-to: [email protected]
to: Recipients <[email protected]>
date: Sat, Jun 27, 2015 at 8:41 AM
subject: Hello/Hallo

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 104.255.64.43
Originating ISP: Volumedrive
City: Clarks Summit
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.86 with SMTP id t83csp612136ioe;
Sat, 27 Jun 2015 09:17:29 -0700 (PDT)
X-Received: by 10.129.106.214 with SMTP id f205mr9242778ywc.8.1435421849163;
Sat, 27 Jun 2015 09:17:29 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.dgp-polinal.gob.ec (dgp-polinal.gob.ec. [181.112.222.154])
by mx.google.com with ESMTPS id c78si9930475yke.163.2015.06.27.09.17.25
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 27 Jun 2015 09:17:29 -0700 (PDT)
Received-SPF: permerror (google.com: domain of [email protected] uses a mechanism not recognized by this client. unknown mechanisms: )) client-ip=181.112.222.154;
Authentication-Results: mx.google.com;
spf=permerror (google.com: domain of [email protected] uses a mechanism not recognized by this client. unknown mechanisms: )) [email protected]
Received: from [104.255.64.43] ([104.255.64.43])
(authenticated bits=0)
by mail.dgp-polinal.gob.ec (8.14.4/8.14.4) with ESMTP id t5RFD4fN018910;
Sat, 27 Jun 2015 10:42:36 -0500
Message-Id: <[email protected]>
Content-Type: multipart/alternative; boundary="===============1198957124=="
MIME-Version: 1.0
Subject: Hello/Hallo
To: Recipients <[email protected]>
From: "Jimmy Lien"<[email protected]>
Date: Sat, 27 Jun 2015 06:41:13 -0700
Reply-To: [email protected]
X-dgp-polinal-MailScanner-Information: Please contact the ISP for more information
X-dgp-polinal-MailScanner-ID: t5RFD4fN018910
X-dgp-polinal-MailScanner: Found to be clean
X-dgp-polinal-MailScanner-From: [email protected]
X-Spam-Status: No


Hello,

We are on the look out for businesses searching for start up or expansion capital in order to capitalize on a specific competitive advantage within any industry. Do send in your detailed proposal should you be interested in our investment/Loan offer


Thanks
Jimmy Lien
========
Hallo,

Wir sind auf der Suche für Unternehmen auf der Suche nach Inbetriebnahme oder Expansionskapital um Kapital zu einem bestimmten Wettbewerbsvorteil in jeder Branche.
Sie senden Sie Ihre ausführlichen Vorschlag sollten Sie sich für unsere Investition / Darlehen anbieten zu können

Vielen Dank
Jimmy Lien


--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
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MailScanner agradece a transtec Computers por su apoyo.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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