Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Tue Aug 13, 2013 3:32 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 81.218.189.149<br>Originating ISP: Bezeq International<br> City: n/a<br>Country of Origin: Israel<br>* For a complete report on this email header goto ipTRACKERonline


From Pinecone Loan Services Tue Aug 13 07:20:07 2013
X-Apparently-To: <snipped> via 98.139.210.164; Tue, 13 Aug 2013 15:34:11 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 192.115.104.25
Received-SPF: none (domain of online.no does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [192.115.104.25]
Authentication-Results: mta1428.mail.ne1.yahoo.com from=online.no; domainkeys=neutral (no sig); from=online.no; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO sa11.bezeqint.net) (192.115.104.25)
by mta1428.mail.ne1.yahoo.com with SMTP; Tue, 13 Aug 2013 15:34:10 +0000
Received: from mail.bezeqint.net (bzq-218-189-149.red.bezeqint.net [81.218.189.149])
by sa11.bezeqint.net (Bezeq International SMTP out Mail Server) with SMTP id DD73124D885;
Tue, 13 Aug 2013 17:20:57 +0300 (IDT)
Reply-To: <[email protected]>
From: "Pinecone Loan Services"<[email protected]>
Subject: NOTE: Financier Solutions
Date: Tue, 13 Aug 2013 17:20:07 +0300
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
Content-Length: 1373


Dear Sir/Ma
We Offer financial assistance for your personal or business needs
with a 3% interest rate annually, Feel free to contact us official we
are accredited business financial company here in United States of
America.

Below is our loan Terms and conditions:

1. The applicant will start the repayment of loan at the end of every month
starting from 6 months after loan has been transferred.

2. For the condition that you keep to our loan terms and condition and that
this loan will not be use for illegal processes such as drug
trafficking, terrorism or gambling

3. Any Applicant who is unable to meet with the repayment will be given 3 weeks
grace period before legal actions will be taken.

4. Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately

If you fully agree on this terms and condition get back to us with the amount
you wish to proceed within United States Dollars), Your full home address and
company address if available), Your home phone, company phone and mobile
numbers and your proof of identification for us to continue with the
loan application process.

We await information from you.

Mr.Dale Smith
Loan Remittance manager
Pinecone Loan Services
Address: 45 main street
Toms River New Jersey USA
Email: [email protected]
Phone: (1)754-400-4665

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.
Advertisement

by Mike Wilson Sat Aug 24, 2013 1:01 pm
www.pineconeservices.com

+1404-850-4182
[email protected]
Pinecone Loan Services™
45 main street toms
River New Jersey
U.S.A

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

Who is online

Users browsing this forum: ClaudeBot and 9 guests