Advance fee loan scams and fraudulent loan sites.
by Tim Atem Mon Aug 10, 2015 9:24 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 112.109.77.153
Originating ISP: Web Drive Limited
City: Auckland
Country of Origin: New Zealand
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.143.18 with SMTP id r18csp1355241iod;
Sun, 9 Aug 2015 07:47:19 -0700 (PDT)
X-Received: by 10.68.69.108 with SMTP id d12mr36181321pbu.24.1439131639588;
Sun, 09 Aug 2015 07:47:19 -0700 (PDT)
Return-Path: <[email protected]>
Received: from vs1.blacksheepcreative.co.nz ([112.109.77.153])
by mx.google.com with ESMTPS id zl8si24889166pac.37.2015.08.09.07.47.17
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sun, 09 Aug 2015 07:47:19 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 112.109.77.153 as permitted sender) client-ip=112.109.77.153;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 112.109.77.153 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: by vs1.blacksheepcreative.co.nz (Postfix, from userid 10001)
id 10B842AA592; Mon, 10 Aug 2015 02:47:15 +1200 (NZST)
To: <snipped>
Subject: Just a quick message from [email protected]
X-PHP-Originating-Script: 10001:email_friend.php
From: [email protected]
Message-Id: <[email protected]>
Date: Mon, 10 Aug 2015 02:47:15 +1200 (NZST)


DO YOU NEED A LOAN TO PAY OFF YOUR BILLS OR TO START A NEW BUSINESS OF YOUR OWN E.T.C?IF YES EMAIL US VIA:[email protected] AND ALSO FILL OUT THE BELLOW INFO TO PROCEED,

Full Name:....................
Amount Needed:...............
Duration:.......................
Country:......................
Phone Number:..............
Sex:...........................
Monthly Income: ........
Home address: ...........
Contact Email: [email protected]

BEST REGARD AND GOD BLESS
MR DAVID.

http://int.search.tb.ask.com/search/GGm ... 9129471788

====================================
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
Advertisement

by Tim Atem Wed Aug 12, 2015 5:19 pm
He's using the phone number 1-760-666-0999

Delivered-To: <snipped>
Received: by 10.112.98.68 with SMTP id eg4csp453482lbb;
Wed, 12 Aug 2015 11:13:56 -0700 (PDT)
X-Received: by 10.180.23.66 with SMTP id k2mr48685914wif.85.1439403236162;
Wed, 12 Aug 2015 11:13:56 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-wi0-x244.google.com (mail-wi0-x244.google.com. [2a00:1450:400c:c05::244])
by mx.google.com with ESMTPS id bm9si10822557wib.28.2015.08.12.11.13.55
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 12 Aug 2015 11:13:56 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::244 as permitted sender) client-ip=2a00:1450:400c:c05::244;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::244 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-wi0-x244.google.com with SMTP id vo3so3232685wib.3
for <<snipped>>; Wed, 12 Aug 2015 11:13:55 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.180.97.129 with SMTP id ea1mr50996148wib.24.1439403235734;
Wed, 12 Aug 2015 11:13:55 -0700 (PDT)
Received: by 10.27.97.10 with HTTP; Wed, 12 Aug 2015 11:13:55 -0700 (PDT)
Date: Wed, 12 Aug 2015 11:13:55 -0700
Message-ID: <CA+p4qXbb0Jq_Ewbr5Rf2g3+xML7B6EDE6qeNDeQwytOCgYqwVQ@mail.gmail.com>
Subject: Re: Just a quick message from [email protected]
From: David Jeffery <[email protected]>
To: <<snipped>>


We are firm Organization formed to help people in
needs of helps,such
as financial help here in United State My Company address bellow.


Country:USA
State: South Carolina
Address: 940 ned creek rd USA
Phone number: 1-760-666-0999

Thanks and God bless
Mr David.

====================================
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
by Mortal Wed Nov 04, 2015 3:05 am
He's sending out this email now, same guy.
Delivered-To:
Received: by 10.64.78.197 with SMTP id d5csp1866558iex;
Tue, 3 Nov 2015 01:08:43 -0800 (PST)
X-Received: by 10.140.101.105 with SMTP id t96mr34632792qge.53.1446541723251;
Tue, 03 Nov 2015 01:08:43 -0800 (PST)
Return-Path: <>
Received: from emea01-db3-obe.outbound.protection.outlook.com (mail-db3hn0316.outbound.protection.outlook.com. [2a01:111:f400:fe04::316])
by mx.google.com with ESMTPS id c63si21610373qgc.42.2015.11.03.01.08.41
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 03 Nov 2015 01:08:43 -0800 (PST)
Received-SPF: pass (google.com: domain of emea01-db3-obe.outbound.protection.outlook.com designates 2a01:111:f400:fe04::316 as permitted sender) client-ip=2a01:111:f400:fe04::316;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of emea01-db3-obe.outbound.protection.outlook.com designates 2a01:111:f400:fe04::316 as permitted sender) smtp.mailfrom=
Authentication-Results: spf=none (sender IP is ) smtp.mailfrom=<>;
Received: from [192.168.30.10] (45.55.69.189) by
DB5PR05MB1560.eurprd05.prod.outlook.com (10.164.40.14) with Microsoft SMTP
Server (TLS) id 15.1.318.15; Tue, 3 Nov 2015 09:07:30 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Hello
To: Recipients
From: Mr Steve Liang Ming
Date: Tue, 3 Nov 2015 10:06:55 +0100
Reply-To: <[email protected]>
X-Originating-IP: [45.55.69.189]
X-ClientProxiedBy: CY1PR14CA0054.namprd14.prod.outlook.com (25.164.65.150) To
DB5PR05MB1560.eurprd05.prod.outlook.com (25.164.40.14)
Return-Path: <>
Message-ID: <DB5PR05MB1560F10C7F15E4F7A5193654B82B0@DB5PR05MB1560.eurprd05.prod.outlook.com>
X-Microsoft-Exchange-Diagnostics: 1;DB5PR05MB1560;2:VUilCboQZG9CWwX7MHFN0R9Bcvxwtqklgclkg6t5gfrUTB+urAwTXP8ttCi57W9zPu+c4k+W6Ba+lpJbg7LXeQaUU0D5IK3e8Z6CyUuiCddA2bfJWXnnWidBCUpoc5F1K3URFFoooFQK6+8kzBb6N0M6CTZtbZ0xRq74rEOA+8w=;3:z1KdrzH2FJv30PBwVKzDWtPJHIWcEbF/0kzzjoloJD9KwWNzIVR0nzhxBKkuNG8RiMW2VSf4+y8JMEnJWRHqfSlQeOcZ+fXwm0wdz0X2Kbxv2uoSVUZTn6LJ3lw0gSQIVMPO9n/2ItgmW4XX/89gNA==;25:+EFyjL2Sjnmc5O1JE29tRo4kAR+K2s2TLmd+CWEeuxIWWJcJbS8IaalxHa6JNKCsP2WXdEFCFxsJAnP/wt1XNcrlFXx/o9r/ZmFLBsor+p37ljSKlhnw0Qq7ePgOxY9/9IoNrKsoZeM0UKQWgQN4+4JHvv5yYAVOIx+eMoHXjpQ+bhNJbqZjg/d7UEidbtscAzcT9g3gXsYsdLP6fiO0G4zPO+ykoOqx6oRS4sVBEUt0l0rmvVYdJZxsRpqfoMXBNOrVE5JXg0Dr4U1NJGfYHQ==
X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:DB5PR05MB1560;
X-Microsoft-Antispam-PRVS: <DB5PR05MB1560047C8A94919B15FD1247B82B0@DB5PR05MB1560.eurprd05.prod.outlook.com>
X-Exchange-Antispam-Report-Test: UriScan:;
X-Exchange-Antispam-Report-CFA-Test: BCL:0;PCL:0;RULEID:(601004)(2401047)(5005006)(8121501046)(520078)(3002001)(10201501046)(6003046)(6004014)(6007046);SRVR:DB5PR05MB1560;BCL:0;PCL:0;RULEID:;SRVR:DB5PR05MB1560;
X-Microsoft-Exchange-Diagnostics:
1;DB5PR05MB1560;4:VhFzXaoFHIKBxv2fj4QafjGc9bcHHTZoL5lA90ZzVRM5lWhx9ck2C9ldEqzLH9TGvggawGvpwEBEc0f347yewX4gnMnREmSEgwPC7Td1n9MC+G6Epmwsp3HUSJc4DQzxqk07pK+vUCq2krWiHedEEvPQDelWXBbg28LqQoNWnUQ/kqIK0pwFKF/BBRcG4B/lXfrRPCXpByGS0lPkNFXUiFhdj8cbk5K2KHuSFKsDB2AcVmvvXTEMFRJGpgcBvaMkTaFugBDPSqy8lcs2JXRJkJnWgstHhuatbL8kP1Pu/AvK+Rk/oOMBDgOtLrZAG9ME+tKj1d8hZjY0bJ9zE9CdHUhlDKGwt2pxGx2/HHQ1h1SiAr4dB6X7OnxKqp73KV2NMmTavUEt4h3UmrpXmYgYYIDMjTBY8HNUINgFMFAsKnfyUFnAmoZ9WBRo2diy7B68;23:fY1MrnOpEP19Oeel18djWKlDy1obNyIf0QrzvUCrsS9QexD7UDoqJdx9TWNeVCvlNFurrlMeVh8qksqArr0EEJJNreJa4kq8IDxF28+v1Ybylp1YRnTTWw98XIGU/3jv5tzCJV6S+A9CV5V85lU3ViVfm7nsf5ilqqVlMuECdli5wTmWPk8RKWJwQh7s6K0jsZ5qUHIqoX5Hwb5gwQLZOxYf1U20zr2gMHBmvuUAFIt+1j1FC/99sVD+8GRXmMSL;5:7sSaw/bxiTH1YyMBsxNsULzXQJTj/vdGy2yZm0vr7aNSeurRyLRpgHRn6+AMDyO2bGqBtO0QppokM8JOS65rvEFWy/f1AdXL5hTQkqwZWRwZvH6dR+l/hIaX/sBdRJxhesjTfD2qfZjwHwWhC2qz0A==;24:ljssdj3PDUlSHdMm3K30a1yS4vUU45dw1VGbtxIJSrB0QHwF77Laph2ruX/Ins76+AUxShmjnbKRGFaFMf2Flw==
X-Forefront-PRVS: 0749DC2CE6
X-Forefront-Antispam-Report: SFV:SPM;SFS:(10009020)(6049001)(6009001)(5005620100007);DIR:OUT;SFP:1501;SCL:9;SRVR:DB5PR05MB1560;H:[192.168.30.10];FPR:;SPF:None;PTR:InfoNoRecords;LANG:en;
Received-SPF: None (protection.outlook.com: [192.168.30.10] does not designate
permitted sender hosts)
SpamDiagnosticOutput: 1:22
SpamDiagnosticMetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
X-Microsoft-Exchange-Diagnostics: 1;DB5PR05MB1560;20:paFAv1Ebaabu/DB42Deqxjnbbf5qReO35d9JQhekpVHyBON5DJ9UqT9Q9620+9vechC/C4BtY9BdwWLUXPdMwQ==
X-OriginatorOrg: Vastdms123.onmicrosoft.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 03 Nov 2015 09:07:30.3326
(UTC)
X-MS-Exchange-CrossTenant-FromEntityHeader: Hosted
X-MS-Exchange-Transport-CrossTenantHeadersStamped: DB5PR05MB1560

DO YOU NEED A LOAN TO PAY OFF YOUR BILLS OR TO START A NEW BUSINESS OF YOUR OWN E.T.C?IF YES EMAIL US VIA: [email protected] AND ALSO FILL OUT THE BELLOW INFO TO PROCEED,

Full Name:....................
Amount Needed:...............
Duration:.......................
Country:......................
Phone Number:..............
Sex:...........................
Monthly Income: ........
Home address: ...........
Contact Email: [email protected]

BEST REGARD AND GOD BLESS
MR DAVID.

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)

Who is online

Users browsing this forum: ClaudeBot and 10 guests