Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Sun Jan 26, 2014 4:15 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 208.113.181.52<br>Originating ISP: New Dream Network, Llc<br> City: Brea<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.70.126.40 with SMTP id mv8csp81812pdb;
Sun, 26 Jan 2014 11:24:32 -0800 (PST)
X-Received: by 10.50.154.102 with SMTP id vn6mr14046685igb.15.1390764272063;
Sun, 26 Jan 2014 11:24:32 -0800 (PST)
Return-Path: <[email protected]>
Received: from r8-chicago.webserversystems.com (r8-chicago.webserversystems.com. [184.154.1.124])
by mx.google.com with ESMTPS id w8si14634518igl.9.2014.01.26.11.24.31
for <snipped>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sun, 26 Jan 2014 11:24:32 -0800 (PST)
Received-SPF: neutral (google.com: 184.154.1.124 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=184.154.1.124;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 184.154.1.124 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from apache2-prance.izze.dreamhost.com ([208.113.181.52]:37680 helo=ps24003.dreamhostps.com)
by r8-chicago.webserversystems.com with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1W7VJn-0005UM-26
for <snipped>; Sun, 26 Jan 2014 13:24:31 -0600
Received: by ps24003.dreamhostps.com (Postfix, from userid 10153004)
id D274410A794238; Sun, 26 Jan 2014 06:55:51 -0800 (PST)
To: <snipped>
From: Mrs. Kim James <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Sun, 26 Jan 2014 06:55:51 -0800 (PST)
X-Spam-Status: Yes, score=9.1
X-Spam-Score: 91
X-Spam-Bar: +++++++++
X-Spam-Report: Spam detection software, running on the system "r8-chicago.webserversystems.com", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Alliance Loans gives out loans at low interest rate of 3%
to students,individuals, business men and women with low credit all over
the globe And the most preferential terms available to suit your individual
Circumstances. [...]

Content analysis details: (9.1 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[208.113.181.52 listed in bb.barracudacentral.org]
1.1 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.6 TO_NO_BRKTS_PCNT To: misformatted + percentage
0.0 FILL_THIS_FORM Fill in a form with personal information
2.2 FILL_THIS_FORM_LOAN Answer loan question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** Loan @ 2% Interest Rate
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - r8-chicago.webserversystems.com
X-AntiAbuse: Original Domain - <snipped>
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - ps24003.dreamhostps.com
X-Get-Message-Sender-Via: r8-chicago.webserversystems.com: none
X-Source:
X-Source-Args:
X-Source-Dir:


Alliance Loans gives out loans at low interest rate of 3% to students,individuals, business men and women with low credit all over the globe And the most preferential terms available to suit your individual Circumstances.



If interested do get back to us with this information:



Below are the loan Applications:



Full Name:



Contact Address:



Country:



Amount Needed as Loan:



Loan Duration:



Phone:





Management.

Mrs. Kim James

(Online Coordinator).

Email: [email protected]

CAIRO EGYPT.

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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