Advance fee loan scams and fraudulent loan sites.
by Troy Platt Thu Oct 02, 2014 11:51 pm
Delivered-To: [email protected]
Received: by 10.96.58.161 with SMTP id s1csp522040qdq;
Wed, 24 Sep 2014 05:45:39 -0700 (PDT)
X-Received: by 10.70.54.228 with SMTP id m4mr11445277pdp.85.1411562737431;
Wed, 24 Sep 2014 05:45:37 -0700 (PDT)
Return-Path: <[email protected]>
Received: from unionae.biz (unionae.biz. [23.239.157.114])
by mx.google.com with ESMTP id gw10si26010383pac.240.2014.09.24.05.45.36
for <[email protected]>;
Wed, 24 Sep 2014 05:45:37 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 23.239.157.114 as permitted sender) client-ip=23.239.157.114;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 23.239.157.114 as permitted sender) [email protected]
Received: from 188.36.251.72.tunnelservers.net (unknown [72.251.36.188])
by unionae.biz (Postfix) with ESMTP id C4A6553E61E0
for <[email protected]>; Wed, 24 Sep 2014 15:54:08 +0400 (MSD)
From: "Abdul Majid Hamadeh" <[email protected]>
Subject: Do You Need Loan To Finance Your Project?
To: "iXXXX" <[email protected]>
Content-Type: multipart/alternative; boundary="VsfWPOjt=_w8rvB2JHwsF4Gs7fHcUCbhHG"
MIME-Version: 1.0
Reply-To: "Abdul Majid Hamadeh" <[email protected]>
Date: Wed, 24 Sep 2014 07:50:48 -0400
Message-Id: <[email protected]>


Hello,

Do you need a loan? Apply for your reliable loan today at 3% interest rate, kindly contact me if you have a reliable and lucrative business that requires financing.

Best Regards,
Abdul Majid Hamadeh
Ras Al Khaimah Free Trade Zone (RAK FTZ)
Office Number 15
Ras Al Khaimah UAE
Phone:+971553638651


Header Analysis Quick Report
Originating IP: 72.251.36.188
Originating ISP: Continental Broadband Pennsylvania
City: Wheeling
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

by Mike Wilson Sat Oct 04, 2014 7:04 pm
www.gabloan.org
Active email address [email protected]

www.minvest.biz
active email address [email protected]

www.mainves.com
active email [email protected]

All three of these domains are related and have been reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

Who is online

Users browsing this forum: ClaudeBot, Google Adsense [Bot] and 10 guests