Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Mon Jan 27, 2014 10:43 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 180.215.153.203<br>Originating ISP: Mts<br> City: Delhi<br>Country of Origin: India<br>* For a complete report on this email header goto ipTRACKERonline


From: <[email protected]>
Date: 2014/1/8
Subject: City Finance Loans Ltd
To: Recipients <[email protected]>


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 Finance 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

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How to analyze an email header.
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