Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Fri Jan 10, 2014 1:21 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.206.11.81<br>Originating ISP: Vgc Communication<br> City: n/a<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.227.64.201 with SMTP id f9csp29427wbi;
Wed, 8 Jan 2014 13:24:20 -0800 (PST)
X-Received: by 10.14.107.3 with SMTP id n3mr28562049eeg.67.1389216259933;
Wed, 08 Jan 2014 13:24:19 -0800 (PST)
Return-Path: <[email protected]>
Received: from ns1.ripo.unibel.by (ripo.unibel.by. [195.50.4.81])
by mx.google.com with ESMTP id v6si94962592eel.112.2014.01.08.13.20.49
for <multiple recipients>;
Wed, 08 Jan 2014 13:24:19 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 195.50.4.81 as permitted sender) client-ip=195.50.4.81;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 195.50.4.81 as permitted sender) [email protected]
Received: from localhost (localhost [127.0.0.1])
by ns1.ripo.unibel.by (Postfix) with ESMTP id 2CE64670681;
Thu, 9 Jan 2014 00:29:20 +0300 (FET)
X-Virus-Scanned: amavisd-new at ripo.unibel.by
Received: from ns1.ripo.unibel.by ([127.0.0.1])
by localhost (ripo.unibel.by [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id IZcWcyB6YYuF; Thu, 9 Jan 2014 00:29:18 +0300 (FET)
Received: from ripo.unibel.by (localhost [127.0.0.1])
by ns1.ripo.unibel.by (Postfix) with ESMTP id A8AC7670769;
Thu, 9 Jan 2014 00:29:17 +0300 (FET)
From: "Mr. Mark Jerry" <[email protected]>
Reply-To: [email protected]
Subject: LOAN,
Date: Thu, 9 Jan 2014 01:29:17 +0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53 20090308 336
X-OriginatingIP: 41.206.11.81 (lit)
MIME-Version: 1.0
Content-Type: text/plain;
charset=utf-8


Do you need a loan to pay off your debt? or Do you wish to start up a business
If yes Apply now. provide us with, Your Name,Country,Amount Needed,Loan
Duration,Mobile Number Send reply to 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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by Faizan Docherty Mon Jan 20, 2014 11:09 am
(no subject)
[email protected] <[email protected]> 15 January 2014 03:29
Reply-To: [email protected]








Are you in need of Any Kind of Loan? Car Loan, Home Loan, Investment Loan,
Loan to pay off bills and dept... e.t.c. For more information and
application Kindly Contact Us Today via: [email protected]

Information Needed

Your Name in full:.........Address:.........Gender:.........Amount
Needed:.........State:.........Country:.........Phone
number:.........Monthly income:.........Loan Duration...Age,

Thank and God Bless You

Mr. Mark Jerry.

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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