Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Fri Aug 21, 2015 9:39 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.78.173.229
Originating ISP: Mtn Network Solutions Pty Ltd
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Return-Path: <[email protected]>
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for <snipped>;
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Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 46.232.183.94 as permitted sender) client-ip=46.232.183.94;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 46.232.183.94 as permitted sender) [email protected]
X-Sender-Id: _forwarded-from|81.19.67.204
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for <snipped>; Thu, 20 Aug 2015 07:42:53 +0000 (UTC)
X-Sender-Id: _forwarded-from|81.19.67.204
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(using TLSv1 with cipher DHE-RSA-AES256-SHA)
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X-MC-Relay: Forwarding
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Received: from [197.78.173.229] by mail.rambler.ru with HTTP; Thu, 20 Aug 2015 10:42:49 +0300
From: "HALIFAX FINANCIAL LOAN FIRM INC" <[email protected]>
To: "Halifax H" <[email protected]>
Reply-To: "HALIFAX FINANCIAL LOAN FIRM INC" <[email protected]>
Subject: HALIFAX FINANCIAL LOAN FIRM INC
Date: Thu, 20 Aug 2015 10:42:49 +0300
Content-Transfer-Encoding: 7bit
Content-Type: multipart/mixed; boundary="_----------=_14400565693247923"
In-Reply-To: <[email protected]>
Message-Id: <[email protected]>
MIME-Version: 1.0
References: <[email protected]>
X-Mailer: Rambler WebMail, http://mail.rambler.ru/
X-Rambler-User: [email protected]/197.78.173.229
X-Spam: yes
X-AuthUser:


Nothing in the email text.

Contents of the attachment:

HALIFAX FINANCIAL LOAN FIRM INC
46 Wellesley St. East, Toronto, ON Canada M4Y 1H1
Tel: +44-793-744-2569
Email: [email protected]

I write to introduce our financial services to you. We are project investors as well as financial lenders. Our funds are purely earned from private and corporate investment portfolios under our direct jurisdiction. With our group capital fund we can finance your signatory projects and help you to enhance your business plan.

WE OFFER THE FOLLOWING KINDS OF LOANS @ 2%$ INTEREST RATE
* Personal Loans
* Business Loans
* Company Loans
* Car Loan
* Student Loan
* Farm Loan
* House Loan
* Wedding Loan

Get approved within 3 hours of submitting your documents.

If you are interested in our offer please state briefly the following information to the management via Email: [email protected]

* Full Name:
* Address:
* Country:
* Phone:
* Occupation:
* Amount needed:
* Purpose of loan:
*Loan Term:

Copyright © halifax .Financial Services Inc. All Rights Reserved.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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