Advance fee loan scams and fraudulent loan sites.
by Tim Atem Thu Dec 31, 2015 1:06 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 99.182.37.41
Originating ISP: At&t U-verse
City: Houston
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.39.74 with SMTP id n71csp1896829ion;
Tue, 22 Dec 2015 21:01:08 -0800 (PST)
X-Received: by 10.202.88.130 with SMTP id m124mr12916350oib.36.1450846868119;
Tue, 22 Dec 2015 21:01:08 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp.hdbank.com.vn ([118.69.222.194])
by mx.google.com with ESMTPS id fj3si28356544obc.64.2015.12.22.21.00.59
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 22 Dec 2015 21:01:08 -0800 (PST)
Received-SPF: neutral (google.com: 118.69.222.194 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=118.69.222.194;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 118.69.222.194 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received-SPF: None (smtp.hdbank.com.vn: no sender authenticity
information available from domain of [email protected])
identity=pra; client-ip=10.0.25.91;
receiver=smtp.hdbank.com.vn;
envelope-from="[email protected]";
x-sender="[email protected]";
x-conformance=sidf_compatible
Received-SPF: None (smtp.hdbank.com.vn: no sender authenticity
information available from domain of [email protected])
identity=mailfrom; client-ip=10.0.25.91;
receiver=smtp.hdbank.com.vn;
envelope-from="[email protected]";
x-sender="[email protected]";
x-conformance=sidf_compatible
Received-SPF: None (smtp.hdbank.com.vn: no sender authenticity
information available from domain of
[email protected]) identity=helo;
client-ip=10.0.25.91; receiver=smtp.hdbank.com.vn;
envelope-from="[email protected]";
x-sender="[email protected]";
x-conformance=sidf_compatible
Received: from unknown (HELO mail.hdbank.com.vn) ([10.0.25.91])
by smtp.hdbank.com.vn with ESMTP; 23 Dec 2015 12:00:58 +0700
Received: from localhost (localhost.localdomain [127.0.0.1])
by mail.hdbank.com.vn (Postfix) with ESMTP id 645A0251C0B8;
Wed, 23 Dec 2015 11:25:28 +0700 (ICT)
X-Virus-Scanned: amavisd-new at hdbank.com.vn
Received: from mail.hdbank.com.vn ([127.0.0.1])
by localhost (mail.hdbank.com.vn [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id 275j1D90vVQk; Wed, 23 Dec 2015 11:25:28 +0700 (ICT)
Received: from mail.hdbank.com.vn (mail.hdbank.com.vn [10.0.25.91])
by mail.hdbank.com.vn (Postfix) with ESMTP id 59142251C0A8;
Wed, 23 Dec 2015 11:25:24 +0700 (ICT)
Date: Wed, 23 Dec 2015 11:25:23 +0700 (ICT)
From: intelligentloanfinances <[email protected]>
Reply-To: intelligentloanfinances <[email protected]>
Subject:
Message-ID: <a4301fce-b0b6-4efb-a369-b76988a43147@mail>
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
MIME-Version: 1.0
X-Originating-IP: [99.182.37.41]
X-Mailer: Zimbra 7.1.2_GA_3268 (zclient/7.1.2_GA_3268)
To: undisclosed-recipients:;


Do you need a loan? if interested contact us with your information
Your names ......
Amount Needed....
Duration:...
Your country...
Phone Number...
Monthly Income...
Sex.....
Your Age...

Best Regards
Mr.Gustafson Wynn

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