Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Sun Nov 23, 2014 11:17 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 98.138.101.161
Originating ISP: Yahoo
City: Sunnyvale
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=98.138.91.249;
Authentication-Results: mx.google.com;
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Received: by 98.138.101.161; Fri, 21 Nov 2014 22:50:29 +0000
Date: Fri, 21 Nov 2014 22:50:28 +0000 (UTC)
From: Atlas Finance Loan <[email protected]>
Reply-To: Atlas Finance Loan <[email protected]>
Message-ID: <1607382729.2425418.1416610228972.JavaMail.yahoo@jws100189.mail.ne1.yahoo.com>
In-Reply-To: <1333974093.2433862.1416609963931.JavaMail.yahoo@jws100120.mail.ne1.yahoo.com>
References: <182465236.1915640.1416467762882.JavaMail.yahoo@jws100209.mail.ne1.yahoo.com> <1624736617.1927366.1416467847841.JavaMail.yahoo@jws100170.mail.ne1.yahoo.com> <709179182.1919013.1416467928598.JavaMail.yahoo@jws100187.mail.ne1.yahoo.com> <138522754.1914870.1416468797608.JavaMail.yahoo@jws10028.mail.ne1.yahoo.com> <159762107.1915590.1416468876991.JavaMail.yahoo@jws10079.mail.ne1.yahoo.com> <1909328007.1930876.1416472466289.JavaMail.yahoo@jws100204.mail.ne1.yahoo.com> <315894592.1929885.1416472621419.JavaMail.yahoo@jws100178.mail.ne1.yahoo.com> <1358175047.1811798.1416472916954.JavaMail.yahoo@jws10046.mail.ne1.yahoo.com> <2040772037.1917601.1416473273194.JavaMail.yahoo@jws10092.mail.ne1.yahoo.com> <1499160634.1934868.1416473358501.JavaMail.yahoo@jws100153.mail.ne1.yahoo.com> <299217656.1924330.1416473516080.JavaMail.yahoo@jws10080.mail.ne1.yahoo.com> <1856972840.1930311.1416473647885.JavaMail.yahoo@jws100210.mail.ne1.yahoo.com> <1563831220.1933959.1416474821018.JavaMail.yahoo@jws100108.mail.ne1.yahoo.com> <99385386.1930305.1416474908977.JavaMail.yahoo@jws10051.mail.ne1.yahoo.com> <589213181.1931458.1416475016768.JavaMail.yahoo@jws10082.mail.ne1.yahoo.com> <305231372.1938836.1416475093684.JavaMail.yahoo@jws100150.mail.ne1.yahoo.com> <336911329.1933748.1416475202473.JavaMail.yahoo@jws100210.mail.ne1.yahoo.com> <209103732.1806448.1416475309029.JavaMail.yahoo@jws100188.mail.ne1.yahoo.com> <874880601.1941086.1416475429575.JavaMail.yahoo@jws100158.mail.ne1.yahoo.com> <1650901655.1903267.1416475922259.JavaMail.yahoo@jws100207.mail.ne1.yahoo.com> <1538421954.1936756.1416476023043.JavaMail.yahoo@jws100198.mail.ne1.yahoo.com> <611804097.1938626.1416476129947.JavaMail.yahoo@jws100178.mail.ne1.yahoo.com> <100796706.1941505.1416476262960.JavaMail.yahoo@jws100118.mail.ne1.yahoo.com> <322272082.1941648.1416476573872.JavaMail.yahoo@jws100175.mail.ne1.yahoo.com> <587930776.1935279.1416476676862.JavaMail.yahoo@jws10079.mail.ne1.yahoo.com> <995430159.1940688.1416476751188.JavaMail.yahoo@jws100169.mail.ne1.yahoo.com> <487334457.1937581.1416476830289.JavaMail.yahoo@jws100210.mail.ne1.yahoo.com> <1028622358.1793892.1416477329590.JavaMail.yahoo@jws100152.mail.ne1.yahoo.com> <1112907328.1944414.1416477595352.JavaMail.yahoo@jws100160.mail.ne1.yahoo.com> <109766367.1943620.1416477677958.JavaMail.yahoo@jws100201.mail.ne1.yahoo.com> <2141641501.1938559.1416477769885.JavaMail.yahoo@jws100164.mail.ne1.yahoo.com> <33257968.1941678.1416477868038.JavaMail.yahoo@jws100139.mail.ne1.yahoo.com> <335319159.1942085.1416477954698.JavaMail.yahoo@jws100131.mail.ne1.yahoo.com> <1619707971.1942444.1416478060451.JavaMail.yahoo@jws100195.mail.ne1.yahoo.com> <360472416.2122955.1416520500010.JavaMail.yahoo@jws100159.mail.ne1.yahoo.com> <953562607.2137792.1416520615906.JavaMail.yahoo@jws100151.mail.ne1.yahoo.com> <1794796039.2111893.1416520778862.JavaMail.yahoo@jws10092.mail.ne1.yahoo.com> <933593101.2126022.1416520926172.JavaMail.yahoo@jws10073.mail.ne1.yahoo.com> <276606212.2127819.1416521042276.JavaMail.yahoo@jws100211.mail.ne1.yahoo.com> <308314625.541781.1416521147237.JavaMail.yahoo@jws10002g.mail.ne1.yahoo.com> <164108510.2136425.1416521251171.JavaMail.yahoo@jws100121.mail.ne1.yahoo.com> <736914778.2332492.1416587132536.JavaMail.yahoo@jws10033.mail.ne1.yahoo.com> <1333974093.2433862.1416609963931.JavaMail.yahoo@jws100120.mail.ne1.yahoo.com>
Subject: Need a fast loan
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_2425417_1909260526.1416610228971"
Content-Length: 4693


FINE ATTACH TO THIS MAIL IS THE LOAN APPLICATION FORM


Contents of the attachment:

Dear:Applicant

We give out loans with a low interest rate of 3% to business firms, corporate bodies and private individuals.

I want you to send us the amount you need as a loan from our company so that we can process your loan terms and conditions of our loan.

You are also required to fill in the borrower's information below which will enable us to process your loan application.

LOAN APPLICATION FORM.

A. BORROWER'S INFORMATION
Borrower Full Name: ________________
Residential Address: _____________________
Country: __________
Business Address: _____________________
Date of Birth: _________
Gender: __________
Marital Status: ____________
Nationality: ____________
Telephone: ________ Fax No.:___________
Occupation: ____________________
Annual Income: ________

have you ever contact any lenders before now?__________
Where did you hear about us?
Have you contacted a bank before? What was the outcome?
Do you have an equity line of credit?

B). LOAN INFORMATION
Loan Amount: ____________
Loan Duration: ______
Purpose of Loan:__________


You must get the above information filled otherwise your loan will not be processed.

You shall be treated with the best of our resources until you get this funds transferred into your account,and your quick and fast respond determines how fast you shall be receiving your loan.

Do get back to me soonest.

Regards

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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