Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Tue Jan 28, 2014 12:31 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 196.46.246.66<br>Originating ISP: Celtel Nigeria Limited T.a Zain<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 10.70.126.40 with SMTP id mv8csp20769pdb;
Tue, 28 Jan 2014 03:52:20 -0800 (PST)
X-Received: by 10.42.62.196 with SMTP id z4mr682556ich.49.1390909940170;
Tue, 28 Jan 2014 03:52:20 -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 hy5si3991931igb.18.2014.01.28.03.52.19
for <snipped>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 28 Jan 2014 03:52:20 -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 mail.americasbestshows.com ([69.49.148.3]:30774)
by r8-chicago.webserversystems.com with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1W87DH-0004oH-3n
for <snipped>; Tue, 28 Jan 2014 05:52:19 -0600
Received: from [10.145.100.18] ([196.46.246.66]) by mail.americasbestshows.com with Microsoft SMTPSVC(6.0.3790.4675);
Tue, 28 Jan 2014 06:56:06 -0500
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: <snipped>
From: Cash4U Investors LLC< [email protected]@yy>
Date: Tue, 28 Jan 2014 03:51:57 -0800
Reply-To: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 28 Jan 2014 11:56:09.0421 (UTC) FILETIME=[EEDF4FD0:01CF1C1F]
X-Spam-Status: Yes, score=9.5
X-Spam-Score: 95
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: Do you need a loan now? No credit check, 95% approvals in
every 24hours. Low interest of 3% today! To apply, contact: [email protected]
[...]

Content analysis details: (9.5 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.7 BAD_CREDIT BODY: Eliminate Bad Credit
3.0 FROM_WSP_LEAD Leading whitespace after '<' in From header field
1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[69.49.148.3 listed in bb.barracudacentral.org]
0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[196.46.246.66 listed in dnsbl.sorbs.net]
2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[196.46.246.66 listed in zen.spamhaus.org]
X-Spam-Flag: YES
Subject: ***SPAM*** Are you looking for a Loan?
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 - cash4u.com
X-Get-Message-Sender-Via: r8-chicago.webserversystems.com: none
X-Source:
X-Source-Args:
X-Source-Dir:


Do you need a loan now? No credit check, 95% approvals in every 24hours. Low interest of 3% today!
To apply, contact: [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 ashleegodin26 Thu May 01, 2014 4:12 pm
So I got accepted for this loan from cash 4 u and I gave them 350.00$ to sucure my loan and they took my money I have no idea what to do now, I'm so screwed on my bills I did this to help me out and actually be ahead for once in my life and now im just even more in the hole then ever and I dont know how to get my money back the guys name that gave me info and took my information was Mr.Brown, his number was 310-510-6207, Im a single mother with 2 beautiful children and i just needed this loan so badly to help my family out and now I screwed us even more.... Pleaseis there any one who can help me get our money back or what I can do to get this delt with im so lost, depressed, and so sad now i cant stop[ crying, I made my babies life horrible for this choice and this man Mr.Brown took all of the money I had left i'm devistated... Please what can I do I need help so badly I need my money back????? :?: :(

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