Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Wed Mar 13, 2013 1:53 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 123.30.75.2<br>Originating ISP: Vietnam Data Communication Company (vdc)<br> City: Ho Chi Minh City<br>Country of Origin: Vietnam<br>* For a complete report on this email header goto ipTRACKERonline


From LOAN OFFER CENTER DEPARTMENT UNIT Tue Mar 12 02:16:54 2013
X-Apparently-To: <snipped> via 98.139.210.163; Tue, 12 Mar 2013 12:57:21 -0700
Return-Path: <[email protected]>
X-YahooFilteredBulk: 123.30.75.2
Received-SPF: fail (domain of loan.com does not designate 123.30.75.2 as permitted sender)
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VCGL
X-Originating-IP: [123.30.75.2]
Authentication-Results: mta1010.mail.gq1.yahoo.com from=loan.com; domainkeys=neutral (no sig); from=loan.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.camau.gov.vn) (123.30.75.2)
by mta1010.mail.gq1.yahoo.com with SMTP; Tue, 12 Mar 2013 12:57:08 -0700
Received: from mail.camau.gov.vn ([127.0.0.1]) by mail.camau.gov.vn with Microsoft SMTPSVC(6.0.3790.4675);
Tue, 12 Mar 2013 16:16:54 +0700
Received: from 10.170.254.1 ([10.170.254.1])
(SquirrelMail authenticated user minhnh.skhdt)
by mail.camau.gov.vn with HTTP;
Tue, 12 Mar 2013 16:16:54 +0700 (SE Asia Standard Time)
Message-ID: <[email protected]>
Date: Tue, 12 Mar 2013 16:16:54 +0700 (SE Asia Standard Time)
Subject:
From: "LOAN OFFER CENTER DEPARTMENT UNIT" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.17
MIME-Version: 1.0
Content-Type: text/plain;charset=UTF-8
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
Bcc:
Return-Path: [email protected]
X-OriginalArrivalTime: 12 Mar 2013 09:16:54.0000 (UTC) FILETIME=[56624700:01CE1F02]
Content-Length: 799


congratulation!!!!!!!!!!!!!!!

Have you been denied of loan,today our loan investment company will grant
you an offer in a low interest rate apply now.
For more details contact us at{[email protected]} with the
information below thanks.



NAME:
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RESIDENTIAL ADDRESS:
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OCCUPATION:
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SEX:
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AGE:
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COUNTRY:
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PHONE NUMBER:
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FAX NUMBER:
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PASSPORT COPY:
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Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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