Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Tue Jan 07, 2014 2:41 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 116.202.8.71<br>Originating ISP: Mts<br> City: n/a<br>Country of Origin: India<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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spf=pass (google.com: domain of [email protected] designates 157.56.116.104 as permitted sender) [email protected]
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Server (TLS) id 15.0.847.13; Mon, 6 Jan 2014 21:03:44 +0000
Content-Type: text/plain; charset="iso-8859-1"
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Content-Description: Mail message body
Subject: City Finance Loans Ltd
To: Recipients <[email protected]>
From: <[email protected]>
Date: Tue, 7 Jan 2014 02:33:20 +0530
Reply-To: <[email protected]>
Message-ID: <2bb5fa8a-b066-4a9a-b5d2-3b0c8e8d51ee@SINPR06MB217.apcprd06.prod.outlook.com>
Return-Path: [email protected]
X-Originating-IP: [116.202.8.71]
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To SINPR06MB217.apcprd06.prod.outlook.com (10.242.56.151)
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City Finance Loans Ltd. We are a legitimate, reputable Government registered money lender. We are a company with financial assistance. We loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest on business. I want to use this medium to inform you that we render reliable beneficiary assistance as I will be glad to offer you a loan at 2% so don't hesitate to apply for a loan because we shall provide you with the best of our service.

Services Rendered include;
*Refinance
*Home Improvement
*Investment Loan
*Auto Loans
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loans.

FIRST INFORMATION'S NEEDED ARE:

Name Of Beneficiary:......
Country:......
Sex:.......
Tel:.............
Occupation:........
Amount Required..........
Purpose of the Loan......
Loan Duration:...........
Phone Number.............

Regards.
Managements
City Financial Loans Ltd
Contact 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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