Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Sat Nov 30, 2013 7:34 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 108.62.153.114<br>Originating ISP: Ubiquity Server Solutions Seattle<br> City: Seattle<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


From Financial Services Fri Nov 29 15:36:20 2013
X-Apparently-To: <snipped> via 72.30.239.32; Fri, 29 Nov 2013 23:34:38 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 82.57.200.100
Received-SPF: none (domain of activ8.net.au does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [82.57.200.100]
Authentication-Results: mta1225.mail.bf1.yahoo.com from=activ8.net.au; domainkeys=neutral (no sig); from=activ8.net.au; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp204.alice.it) (82.57.200.100)
by mta1225.mail.bf1.yahoo.com with SMTP; Fri, 29 Nov 2013 23:34:32 -0800
Received: from User (108.62.153.114) by smtp204.alice.it (8.6.060.28) (authenticated as [email protected])
id 524A9908063783C9; Sat, 30 Nov 2013 08:34:31 +0100
Message-ID: <[email protected]> (added by [email protected])
Reply-To: <[email protected]>
From: "Financial Services"<[email protected]>
Subject: Flexible Loans
Date: Fri, 29 Nov 2013 15:36:20 -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 5.50.4522.1200
X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200
X-Antivirus: avast! (VPS 131129-1, 11/29/2013), Outbound message
X-Antivirus-Status: Clean
Content-Length: 102


We are offering Financial/Loan assistance, with a flexible repayment Contact us for more information.

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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by Faizan Docherty Mon Dec 02, 2013 12:56 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 192.173.147.213<br>Originating ISP: Hugeserver Networks, Llc<br> City: Jacksonville<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.177.2 with SMTP id bg2csp69874vcb;
Sun, 1 Dec 2013 14:24:19 -0800 (PST)
X-Received: by 10.15.45.135 with SMTP id b7mr90271eew.88.1385936659211;
Sun, 01 Dec 2013 14:24:19 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp202.alice.it (smtp202.alice.it. [82.57.200.98])
by mx.google.com with ESMTP id n42si914687eeg.89.2013.12.01.14.24.18
for <multiple recipients>;
Sun, 01 Dec 2013 14:24:19 -0800 (PST)
Received-SPF: neutral (google.com: 82.57.200.98 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=82.57.200.98;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 82.57.200.98 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from User (192.173.147.213) by smtp202.alice.it (8.6.060.28) (authenticated as [email protected])
id 529A568800209EAC; Sun, 1 Dec 2013 23:23:58 +0100
Message-ID: <[email protected]>
Reply-To: <[email protected]>
From: "Financial Services"<[email protected]>
Subject: Easy & Quick Loans
Date: Sun, 1 Dec 2013 14:23:57 -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 5.50.4522.1200
X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200
X-Antivirus: avast! (VPS 131201-1, 12/01/2013), Outbound message
X-Antivirus-Status: Clean


This message is to inform you that We are offering Financial/Loan assistance, with a flexible repayment of 3% annual rate.Contact us for more information.

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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