Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Tue Nov 26, 2013 1:13 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.71.151.86<br>Originating ISP: Visafone<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.177.2 with SMTP id bg2csp140661vcb;
Mon, 25 Nov 2013 05:49:00 -0800 (PST)
X-Received: by 10.14.225.2 with SMTP id y2mr1782119eep.62.1385387339500;
Mon, 25 Nov 2013 05:48:59 -0800 (PST)
Return-Path: <[email protected]>
Received: from ordcom.starnet.it (lucrezia.livenet.it. [217.19.153.130])
by mx.google.com with ESMTPS id s42si1084074eew.344.2013.11.25.05.48.58
for <snipped>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 25 Nov 2013 05:48:59 -0800 (PST)
Received-SPF: fail (google.com: domain of [email protected] does not designate 217.19.153.130 as permitted sender) client-ip=217.19.153.130;
Authentication-Results: mx.google.com;
spf=hardfail (google.com: domain of [email protected] does not designate 217.19.153.130 as permitted sender) [email protected]
Received: (qmail 27208 invoked by uid 30); 25 Nov 2013 13:13:26 -0000
Cc: recipient list not shown: ;
Received: from 41.71.151.86
(SquirrelMail authenticated user
[email protected])
by webmail.commercialistisalerno.it with HTTP;
Mon, 25 Nov 2013 14:13:26 +0100 (CET)
Message-ID: <50318.41.71.151.86.1385385206.squirrel@webmail.commercialistisalerno.it>
Date: Mon, 25 Nov 2013 14:13:26 +0100 (CET)
Subject:
From: "GOLD FINANCIAL COMPANY" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.1
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3
Importance: Normal


Dear Mr./Mrs,

I am Mr John Lioyd I give out loans to serious minded individuals. I give
out my loan at 3% rate, minimum of $5,000.00 and a maximum of
$120,000,000.00 and £5,000.00 to £120,000,000.00GB Pounds.. Fill and
return the below details if interested. Email:
[email protected]

Full Name:
Loan Amount Needed:
Loan Duration :
Country:
State:
Address:
Gender:
Age:
Phone Number/Mobile Number:
Monthly Income :


Email: [email protected]

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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