Kim Halyard - [email protected]

Delivered-To: XXXXXXXXXX
Received: by 10.223.156.194 with SMTP id y2cs53435faw;
Thu, 26 Jan 2012 12:32:07 -0800 (PST)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.220.151.5 as permitted sender) client-ip=10.220.151.5;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.220.151.5 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.220.151.5])
by 10.220.151.5 with SMTP id a5mr2008376vcw.41.1327609926333 (num_hops = 1);
Thu, 26 Jan 2012 12:32:06 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=ln2c907i0o23xYu6iGtVrVWH7Q5G+aCliqeBP9fpmr8=;
b=vgYMaodTB3+cyf317B1zVBlU+oHV66OUEyKhyRZFDcZJy3nxdK+sj6E7YR0VJ10p7k
c0JQSItrUlzjIgE7YSUlhmDu+0NfHonwUhEezmfv3rWFzfa4Qm79S5N98nSvpx7CoHhq
np090OOjY8coP/vJtBz1YCXiR1yXEMMlATFpQ=
MIME-Version: 1.0
Received: by 10.220.151.5 with SMTP id a5mr2008376vcw.41.1327609926327; Thu,
26 Jan 2012 12:32:06 -0800 (PST)
Received: by 10.220.225.74 with HTTP; Thu, 26 Jan 2012 12:32:06 -0800 (PST)
Date: Thu, 26 Jan 2012 21:32:06 +0100
Message-ID: <CAAqTD2k89FB33mZr3=Vgof9-G25u9-qpsPy=3d1GrDqCbuxc3w@mail.gmail.com>
Subject: Last Chance
From: Mr Kim Halyard <[email protected]>
To: undisclosed-recipients:;
Bcc: XXXXXXXXX
Content-Type: text/plain; charset=ISO-8859-1

Well this is to inform you that you are asked to get back to us now by
email so that we can finalize this transaction to you right away and
you are given a chance to get this done by raising $100 USD so that we
will be able to get your loan amount to your bank account so i will
like you to email us now to let us know when you will be able to do
this so that we can fix your loan transfer on that date.



Note that once you are been granted this with this bonus amount $100
USD, you have to make sure that you pay back what you are been helped
with because so many of our company client's who are been helped in
the past did not pay back so please if you know that you won't pay
back the fee kindly try your possible best to raise the complete fee
so that we can get this done once and for all OK..



I will be waiting for your urgent response regarding this email so
that we can finalize this transaction ASAP.

Thanks,

Mr Kim.

Another example of a scam email sent by this loan scammer :


Delivered-To: XXXXXXXXXX
Received: by 10.223.127.205 with SMTP id h13csp227831fas;
Wed, 25 Apr 2012 07:27:13 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.52.36.65 as permitted sender) client-ip=10.52.36.65;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.52.36.65 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.52.36.65])
by 10.52.36.65 with SMTP id o1mr2285711vdj.59.1335364031841 (num_hops = 1);
Wed, 25 Apr 2012 07:27:11 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=Z/n/YZ/MQ157+ViYZhpEsSNZal5yC8z8VcQw7mLdyh8=;
b=eXjSWDLHTQZfOtlZK2Xv3BKrdPl8zs0/obdyvOBzmLazm/v4SvbDkXThbaRb7Sqqpw
eE8pjxEQPK6dGjzSQgkc3cVta0r9amejeF7uiv5s97Vrea5FOD82VjfCqzCQIVMLkD65
Sl07SAg7fpyuM9Je0Y0tG/DwzxXRFtPdCmQ/UhuALva3+8qHDte12I90krRVnVqnr7Gu
QvqDf3YwTCX4ch4whlB+A/YizOyvCIkSTC1586aWiIiJlnuD484ayDQH9OSdVoffzHyD
7+gbTNGlV9CoxrAfFMZaWPnlKa8ALduVl0Ao7aVWOMahhdbgxduffoBYcuNcUfaeCbxx
pL+Q==
MIME-Version: 1.0
Received: by 10.52.36.65 with SMTP id o1mr2285711vdj.59.1335364031836; Wed, 25
Apr 2012 07:27:11 -0700 (PDT)
Received: by 10.220.170.204 with HTTP; Wed, 25 Apr 2012 07:27:11 -0700 (PDT)
Date: Wed, 25 Apr 2012 07:27:11 -0700
Message-ID: <CAAqTD2mZamDVcTej9H-ovWDnpuFwbYKaynT65NnKCSje5HaiZQ@mail.gmail.com>
Subject: Kim Halyard (Loan Transaction Update)
From: Mr Kim Halyard <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc: XXXXXXXXXX

Attention,

Compliment of the day to you and your family,

In regards to your loan you applied by you in this loan company
months back,we need to know if you are still interested in getting the
loan if yes please get back to us immediately so that we can complete
the loan transaction.

Now i will want you to know that getting this loan from Thomas Gibson
Loan Company is 100% Guarantee so you just have to get back to us with
the amount needed and duration so that we will immediately process
your loan transfer without any delay of sort...

Note: That if you have unfinished transaction you have to get back to
us and remind us the loan amount requested by you so that we will
finished the unfinished transaction.

Hope to hear from you soon.



Mr.Kim Halyard.
KI/LOANS/CE

Another scam email sent by this loan scammer :


Delivered-To: XXXXXXXXXX
Received: by 10.223.116.68 with SMTP id l4csp403439faq;
Thu, 17 May 2012 08:09:45 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.52.93.75 as permitted sender) client-ip=10.52.93.75;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.52.93.75 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.52.93.75])
by 10.52.93.75 with SMTP id cs11mr316818vdb.52.1337267384461 (num_hops = 1);
Thu, 17 May 2012 08:09:44 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=kiEnc3K2ds2MbxqbwPOC5Kf8YJmgmIpG57CtR6mI0bk=;
b=gg47UGLowKPOpRrN8Daz0fMnsdznHz/XitdCcAFKMifWfSTCRAr7mEdYc4gf4L6p6/
RY3lnsprK8d56IPSLqvFAiHdET8gwcPjmyfZPunyY3TKVw72qQzFeYwE0SNYtYfS4STe
gDbMQypsRxMNm6iZ/EAbuqlbJqfR5FUoEzxIIHZqqpqJddrhCp1qHka3Q2KVZHOa4RP7
jRm/ypHKV63WoMB4iIRQpmZcMmHCiKZlIDw6/BtuBrGuRgLJM4RDvKbg1NYA3UD9pL//
z6imAZGWidNcKqQXbFcllz/j4MIlI3FdOIJOGgizgSkPDOv+9gcNlXY1BZoIYyPyX05n
K8NQ==
MIME-Version: 1.0
Received: by 10.52.93.75 with SMTP id cs11mr316818vdb.52.1337267384444; Thu,
17 May 2012 08:09:44 -0700 (PDT)
Received: by 10.220.170.204 with HTTP; Thu, 17 May 2012 08:09:44 -0700 (PDT)
Date: Thu, 17 May 2012 16:09:44 +0100
Message-ID: <CAAqTD2m=E=vo1tpr+xBX0j_W-KyYzfHg5wayOuPBpAaceQxf9g@mail.gmail.com>
Subject: Congratulation's
From: Mr Kim Halyard <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc: XXXXXXXXXX

Congratulation to all KIM INVESTMENT Application for this great
opportunity that has been given to you all, which is you are here
advice to kindly raise the sum of $100 Usd to get your loan regardless
of what amount is needed from you for the finalization of your
transaction with us.

Note that you are to get back to us with an immediately effect if
your are still interested in getting your loan from us so that your
loan can be wired to you ASAP.

Kind Regards,

Mr Kim.