Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Sun Nov 23, 2014 11:40 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 103.240.238.85
Originating ISP: Tripleplay Broadband Pvt Ltd
City: Gurgaon
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.145.6 with SMTP id t6csp32890lfd;
Fri, 21 Nov 2014 00:56:38 -0800 (PST)
X-Received: by 10.70.63.9 with SMTP id c9mr5017116pds.104.1416560197798;
Fri, 21 Nov 2014 00:56:37 -0800 (PST)
Return-Path: <[email protected]>
Received: from rediffmail.com (f4mail-235-136.rediffmail.com. [202.137.235.136])
by mx.google.com with SMTP id py3si6936736pac.210.2014.11.21.00.56.36
for <snipped>;
Fri, 21 Nov 2014 00:56:37 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 202.137.235.136 as permitted sender) client-ip=202.137.235.136;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 202.137.235.136 as permitted sender) [email protected]
Message-Id: <[email protected]>
Received: (qmail 4229 invoked from network); 20 Nov 2014 17:26:19 -0000
x-m-msg: asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
X-CTCH-Spam: Unknown
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 0
X-CTCH-RefID: str=0001.0A160205.546E243B.0020,ss=1,re=0.001,recu=0.000,reip=0.000,cl=1,cld=1,fgs=0
X-REDF-OSEN: [email protected]
Received: from unknown (HELO smtp.rediffmail.com) (103.240.238.85)
by mailserver with SMTP; 20 Nov 2014 17:26:18 -0000
Content-Type: multipart/mixed; boundary="===============0484937351=="
MIME-Version: 1.0
Subject: You Need A Loan2?
To: Recipients <>
From: FastLoan <>
Bcc: <snipped>
Date: Thu, 20 Nov 2014 22:56:15 +0530
Reply-To: [email protected]


Nothing in the email body.

Contents of the attachment:

Apply for a loan at 3%, to pay off bills or start up business? CLICK REPLY

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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