Advance fee loan scams and fraudulent loan sites.
by Tim Atem Mon Feb 22, 2016 10:26 am
The scammer included the website of a legitimate organization to appear legit. I snipped the website address to prevent confusion with the legitimate organization.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 162.13.203.216
Originating ISP: Rackspace
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.55.68 with SMTP id e65csp1032868ioa;
Thu, 18 Feb 2016 22:31:18 -0800 (PST)
X-Received: by 10.194.203.5 with SMTP id km5mr12679421wjc.172.1455863478052;
Thu, 18 Feb 2016 22:31:18 -0800 (PST)
Return-Path: <[email protected]>
Received: from 605960-db1.TRCCOGNH.com ([162.13.203.216])
by mx.google.com with ESMTPS id g185si10685112wmg.13.2016.02.18.22.31.17
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 18 Feb 2016 22:31:18 -0800 (PST)
Received-SPF: fail (google.com: domain of [email protected] does not designate 162.13.203.216 as permitted sender) client-ip=162.13.203.216;
Authentication-Results: mx.google.com;
spf=fail (google.com: domain of [email protected] does not designate 162.13.203.216 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=r7.com
Received: from webmail.rccg.org (localhost.localdomain [127.0.0.1])
by 605960-db1.TRCCOGNH.com (Postfix) with ESMTPA id B67FC582594;
Fri, 19 Feb 2016 06:30:42 +0000 (GMT)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="=_7612722323dd07bf418a7e8db8e2b468"
Date: Fri, 19 Feb 2016 06:30:42 +0000
From: Kiva Loan Org <[email protected]>
To: undisclosed-recipients:;
Subject: We Offer Loan for Business
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: RCCG Mail/1.0.0


--

Hello

Do you need 100% Finance? I am Mrs.Susan Wood,a financial lender and consultant, CEO Of PRIVATE LOANS. We are corporate lenders in United States of America/Europe/Asia/Canada/Australia. I can service your financial need with less payback problem that is why we fund you for just 2%. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help. Flexible repayment over 2 to 40 years.

Let me have your information.
1. Full Names:
2. Contact Address:
3. Loan Amount Needed:
4. Duration of the Loan.
5. Direct Telephone Number:

Best Regards,
Mrs.Susan Wood
Our site { <snipped> }
________________________________________________________
Listen to RCCG Radio, your source of inspiration and powerful messages from anointed men of God. http://radio.rccg.org http://www.holyghostservice.tv/
________________________________________________________

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