[email protected]

Delivered-To: [my.redacted.address]
Received: by 10.76.73.99 with SMTP id k3csp111853oav;
Sat, 30 Jun 2012 13:48:24 -0700 (PDT)
Received: by 10.68.221.38 with SMTP id qb6mr17618378pbc.144.1341089300414;
Sat, 30 Jun 2012 13:48:20 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nskntmtas02p.mx.bigpond.com (nskntmtas02p.mx.bigpond.com. [61.9.168.140])
by mx.google.com with ESMTP id vo8si13215067pbc.163.2012.06.30.13.48.03;
Sat, 30 Jun 2012 13:48:20 -0700 (PDT)
Received-SPF: neutral (google.com: 61.9.168.140 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=61.9.168.140;
Authentication-Results: mx.google.com; spf=neutral (google.com: 61.9.168.140 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from nskntotgx03p.mx.bigpond.com ([115.241.116.68])
by nskntmtas02p.mx.bigpond.com with ESMTP
id <20120630204803.ZIPA24575.nskntmtas02p.mx.bigpond.com@nskntotgx03p.mx.bigpond.com>;
Sat, 30 Jun 2012 20:48:03 +0000
Received: from [115.241.116.68] by nskntotgx03p.mx.bigpond.com with ESMTP
id <20120630204802.IQCO2048.nskntotgx03p.mx.bigpond.com@[115.241.116.68]>;
Sat, 30 Jun 2012 20:48:02 +0000
Reply-To: <[email protected]>
From: "P.S.F LAON FIRM"<[email protected]>
Subject: CHARITABLE LOAN OFFER
Date: Mon, 28 Jan 2013 23:29:14 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 120630-0, 06/29/2012), Outbound message
X-Antivirus-Status: Clean
X-Authentication-Info: Submitted using SMTP AUTH LOGIN at nskntotgx03p.mx.bigpond.com from [115.241.116.68] using ID [email protected] at Sat, 30 Jun 2012 20:47:44 +0000
Message-Id: <20120630204802.IQCO2048.nskntotgx03p.mx.bigpond.com@[115.241.116.68]>

ALLIED FINANCIAL TRUST LOAN FIRM
=================================================
We are Christian Organization formed to help people in needs of helps,
such as financial help.So if you are going through financial difficulty or
you are in any financial mess,and you need funds to start up your own business,
or you need loan to settle your debt or pay off your bills,start a nice business,
or you are finding it hard to obtain capital loan from local banks,contact us today via
email address : [email protected]
So do not let these opportunity pass you by.
Please these is for serious minded and God fearing People.
APPLICATION FORM
Name:__________________________
Address:________________________
Country:_________________________
Occupation:______________________
Loan Reguest_____________________
Purpose of loan____________________
Loan Duration______________________
Monthly Income:____________________
Phone Number:_____________________
LOAN DURATION____________________

Kindly get back to us through our email
Email:[email protected]
THANKS
ELIZABETH DOUGLAS

Header Analysis Quick Report
Originating IP: 115.241.116.68
Originating ISP: Reliance Communications
City: Bangalore
Country of Origin: India
* For a complete report on this email header go to . . ipTRACKERonline
and copy/paste the headers from the above message

All valid IP Addresses found in the header.
Ip Address . . . . Provider . . City . . Flag . . Country
* 115.241.116.68 . . Reliance Communications . . Bangalore . . India
12.06.30.13 . . n/a . . n/a
61.9.168.140 . . Telstra Internet . . Launceston . . Australia

What makes this offer suspicious?
Besides that mix of countries for the sending IP address and the email address (Australia and India) there is some suspiciously poor English language used. For example, a native English speaker would not write:
We are Christian Organization formed to help people in needs of helps,
but rather
We are a Christian organization formed to help people in need of help,

Such an organization if it was in Australia, would use different spelling from American, and choose UK/Australian spelling for organization/organisation.

There are many further examples in the message of poor quality English, typical of less literate fraudsters from Nigeria in particular.

Google helps to find identically worded scams, such as at
http://cockeyed.com/citizen/mugged/mugged.php

MY FRIEND WAS SCAMMED IN GHANA BY A CUSTOMS OFFICER AT THE AIRPORT


Ghana
Friday 01st of July 2011 3:55 pm


Name: troutmoxieloans

Hello, We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,

Another example is at http://whocallsme.com/Phone-Number.aspx/9163950000/16

MR James lee
15 Oct 2011
Hello,

We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email [email protected] for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People.

You are advise to fill and return the details below..

Your Name:______________________
Your Address:____________________
Your Country:____________________
Your Occupation:__________________
Loan Amount Needed:______________
Loan Duration:____________________
Monthly Income:__________________
Cell phone Number:________________
Have you applied for a loan before: ________________
If you have applied for a loan before, where you treated honestly? where are the company located?...


Act fast and get out of financial stress, mess and hardship by contacting jameslee Financial Services Today via Email at: [email protected] You shall be treated with the best of our resources until you get this funds transferred into your account, and your quick and fast respond determines how fast you shall be receiving your loan. Without any delay Apply for your best and easy Loan here with us. Please email to Us on Via

email: : [email protected]
Best Regards
MR James lee
Caller: LOAN OFFER