Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Sun Dec 22, 2013 12:41 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 124.13.215.240<br>Originating ISP: Tm Net<br> City: Kuala Lumpur<br>Country of Origin: Malaysia<br>* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped> via 98.138.211.180; Sat, 21 Dec 2013 16:52:11 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 212.26.137.2
Received-SPF: none (domain of mfa.gov.ua does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [212.26.137.2]
Authentication-Results: mta1579.mail.gq1.yahoo.com from=mfa.gov.ua; domainkeys=neutral (no sig); from=mfa.gov.ua; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mfa.gov.ua) (212.26.137.2)
by mta1579.mail.gq1.yahoo.com with SMTP; Sat, 21 Dec 2013 16:52:07 +0000
Received: from localhost (localhost [127.0.0.1])
by mfa.gov.ua (Postfix) with ESMTP id 246BC4B8076;
Fri, 20 Dec 2013 17:04:28 +0200 (EET)
Received: from kas30pipe.localhost (localhost [127.0.0.1])
by mfa.gov.ua (Postfix) with ESMTP id C84604B8149;
Fri, 20 Dec 2013 17:03:33 +0200 (EET)
Received: from mfa.gov.ua (localhost [127.0.0.1])
by mfa.gov.ua (Postfix) with ESMTP id 8797A4B7F2C;
Fri, 20 Dec 2013 17:03:33 +0200 (EET)
From: "Salisu Dogho" <[email protected]>
Reply-To: [email protected]
Subject: Loan Services Offered at 3% Apply now.
Date: Fri, 20 Dec 2013 17:03:32 +0200
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 124.13.215.240 (emb_sa)
MIME-Version: 1.0
Content-Type: text/plain;
charset=koi8-u
To: undisclosed-recipients:;
X-SpamTest-Envelope-From: [email protected]
X-SpamTest-Group-ID: 00000000
X-SpamTest-Info: Profiles 54394 [Dec 20 2013]
X-SpamTest-Info: {received from trusted sender <[email protected]>: group white list}
X-SpamTest-Method: white email list
X-SpamTest-Rate: 0
X-SpamTest-Status: Trusted
X-SpamTest-Status-Extended: trusted
X-SpamTest-Version: SMTP-Filter Version 3.0.0 [0284], KAS30/Release
X-Antivirus: Dr.Web (R) for Unix mail servers drweb plugin ver.6.0.2.1
X-Antivirus-Code: 0x100000
Content-Length: 628


Today at 4:29 PM
Dear Sir/ Madam,

We offer the right solution to your financial needs. We stand apart from other
lenders because we believe in customers services and we will stay with you until
you get the results you want.

In general we offer home loans, Investors Loans, Debt Consolidation loan, Second
Mortgage loan, Business Loan, Personal Loan, International Loan e.t.c, at lower
interest rate of 3%. Contact us on [email protected] with the details
below:

Your Full name:
Country;
State:
Address:
Occupation:
Age:
Purpose of the Loan:
Amount Needed:
Loan Duration:
Gender:


Regards,

Salisu Dogho.

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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