Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Tue Jul 30, 2013 10:52 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 173.14.101.105<br>Originating ISP: Comcast Business Communications<br> City: Nashville<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.163.7 with SMTP id y7csp193203vcx;
Mon, 29 Jul 2013 23:28:24 -0700 (PDT)
X-Received: by 10.68.239.168 with SMTP id vt8mr34709105pbc.125.1375165703707;
Mon, 29 Jul 2013 23:28:23 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.premierworld.com (mail1.premierworld.com. [111.93.174.234])
by mx.google.com with ESMTPS id qh6si15869163pac.105.2013.07.29.23.27.52
for <multiple recipients>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 29 Jul 2013 23:28:23 -0700 (PDT)
Received-SPF: neutral (google.com: 111.93.174.234 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=111.93.174.234;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 111.93.174.234 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from User (173.14.101.105) by mailserver.premier.lan (192.168.1.1)
with Microsoft SMTP Server id 8.1.311.2; Tue, 30 Jul 2013 04:01:11 +0530
Reply-To: <[email protected]>
From: Alfalasi Investment Group <[email protected]>
Subject: PROJECT FUNDING/DEBT FINANCING..
Date: Mon, 29 Jul 2013 18:34:36 -0400
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 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
Message-ID: <[email protected]>
To: Undisclosed recipients:;
Return-Path: [email protected]


Greetings,

We the Al Investment Group Dubai United Arab Emirates,invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects by passing the usual rigorous procedures.This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 7-8 years. We can approve a loan/funding for up to USD 500,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

Sincerely,
Al Investment Group

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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