Advance fee loan scams and fraudulent loan sites.
by Tim Atem Sat Sep 12, 2015 7:53 am
The website http://www.gioconianinvestments.com is also in the process of being reported for fraud (employment scams).

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 67.215.12.147
Originating ISP: Globotech Communications
City: Saint-quentin
Country of Origin: Canada
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp1845287ioi;
Fri, 11 Sep 2015 12:15:10 -0700 (PDT)
X-Received: by 10.170.204.151 with SMTP id v145mr441823yke.95.1441998910134;
Fri, 11 Sep 2015 12:15:10 -0700 (PDT)
Return-Path: <[email protected]>
Received: from na01-bl2-obe.outbound.protection.outlook.com (mail-bl2un0253.outbound.protection.outlook.com. [65.55.169.253])
by mx.google.com with ESMTPS id b124si784340ywd.183.2015.09.11.12.14.57
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Fri, 11 Sep 2015 12:15:10 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.169.253 as permitted sender) client-ip=65.55.169.253;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.169.253 as permitted sender) [email protected]
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Server (TLS) id 15.1.268.17; Fri, 11 Sep 2015 19:14:54 +0000
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BLUPR02MB1617.namprd02.prod.outlook.com ([10.162.212.155]) with mapi id
15.01.0268.017; Fri, 11 Sep 2015 19:14:54 +0000
From: "Cuzzupe, Andrea ([email protected])"
<[email protected]>
Subject: WE OFFER LOAN AT 3% INTEREST RATE REPLY VIA EMAIL:
[email protected]
Thread-Topic: WE OFFER LOAN AT 3% INTEREST RATE REPLY VIA EMAIL:
[email protected]
Thread-Index: AQHQ7MYalPtxk3Xz/0CuhEjTJoYrxg==
Date: Fri, 11 Sep 2015 19:14:53 +0000
Message-ID: <BLUPR02MB1617C35DF9E16F1E3794EDA0D0500@BLUPR02MB1617.namprd02.prod.outlook.com>
Accept-Language: en-US
Content-Language: en-US
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
authentication-results: spf=none (sender IP is )
[email protected];
x-originating-ip: [67.215.12.147]
x-microsoft-exchange-diagnostics: <snipped>
x-microsoft-antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:BLUPR02MB1618;
x-microsoft-antispam-prvs: <BLUPR02MB16181F142C55AB8C29A01096D0500@BLUPR02MB1618.namprd02.prod.outlook.com>
x-exchange-antispam-report-test: UriScan:;
x-exchange-antispam-report-cfa-test: <snipped>
x-forefront-prvs: 06968FD8C4
x-forefront-antispam-report: <snipped>
received-spf: None (protection.outlook.com: ksc.keene.edu does not designate
permitted sender hosts)
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
Content-Type: multipart/alternative;
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MIME-Version: 1.0
X-OriginatorOrg: ksc.keene.edu
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(UTC)
X-MS-Exchange-CrossTenant-fromentityheader: Hosted
X-MS-Exchange-CrossTenant-id: a480a20d-91fc-403b-8717-0b0bbfc5f0c2
X-MS-Exchange-Transport-CrossTenantHeadersStamped: BLUPR02MB1618


Do you need a loan to settle your debt or pay off your bills or start a nice business? We can help you with the loan today within 48 hours. If interested do contact us for more info

Send all details to:

([email protected])

Personal Loan,Business Loan,Car Loan,Debt consolidation Loans.

Regards.
Greg Tiwari
loan Admin officer
GIOCONIAN INVESTMENT LOAN COMPANY

====================================
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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