Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Tue Dec 09, 2014 8:42 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 66.196.81.116
Originating ISP: Yahoo!
City: Sunnyvale
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped>; Tue, 09 Dec 2014 09:46:52 +0000
Return-Path: <[email protected]>
Received-SPF: pass (domain of yahoo.com designates 98.136.217.76 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [98.136.217.76]
Authentication-Results: mta1078.mail.ne1.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm38-vm5.bullet.mail.gq1.yahoo.com) (98.136.217.76)
by mta1078.mail.ne1.yahoo.com with SMTPS; Tue, 09 Dec 2014 09:46:52 +0000
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
Received: from [127.0.0.1] by nm38.bullet.mail.gq1.yahoo.com with NNFMP; 09 Dec 2014 09:46:46 -0000
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X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 66.196.81.116; Tue, 09 Dec 2014 09:43:59 +0000
Date: Tue, 9 Dec 2014 09:43:58 +0000 (UTC)
From: Mr ford <[email protected]>
Reply-To: Mr ford <[email protected]>
Message-ID: <1984967947.7118002.1418118238915.JavaMail.yahoo@jws10655.mail.bf1.yahoo.com>
Subject: Xmas loan offer @ 3% interest rate
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_7118001_1600128564.1418118238913"
Content-Length: 7354


I'm Mr Bay ford the director of operation (bay ford loan firm)! Welcome to bay loan firm inc.! We're a naturally-minded loan organization, a reputable and an accredited loan foundation who has been putting smiles in the faces of thousands of the financially distressed persons out there and who has been calculated to be in the loan lending business/sector for 3 decades (30 Years) with over 20 branches in various countries of the world,We are a legitimate financiers as we have the entire document to show for our transparency in the carrying out of our day to day transaction.

Dear Borrowers ,this is just a direct advert message from our online advert department desk in order to notify every one and sundry of our present and current on going give away Xmas loan package that has already taken effect from this month of November to the month of December finally and this loan program is targeted at releasing any type of loan funds that ranges from personal to general type of loan to anyone who is really and seriously in dire need of money to clear of bills and to carry out any other financial function .

You all are free to contact the company application post on this 2 various email addresses listed bellow.

Email : [email protected]
Email : [email protected]

What is the loan Process?

One can apply for a general loan any time in anticipation of a quick, hassle free and unsecured finance for any purpose. The verification / approval process is physically done within 6 hours on submission of all documents required.

The time frame of getting an unsecured international loan funds that we are currently providing is not more than

24-48 hours as it highly depends on the total commitment and seriousness of such an esteemed borrower during the loan processing period which may take 1-2 day.

You all are free to apply now for an unsecured legitimate and a guaranteed loan from the (BAY FORD LOAN FIRM) as we are all ready and set to fulfill your various financial desires and dreams this season by granting you loans this Xmas season .

You all are free to contact the company application post on this 2 various email addresses listed bellow.
Email : [email protected]
Email : [email protected]

Our terms and service condition are clearly spell out and is very flexible, easy to comprehend and abide as there are no hidden charges. hence, Our entire service terms and conditions shall be spell our clearly for your agreement before proceeding .

Note :That we do not have hidden fees and also note that Serious minded and scam free borrowers shall be highly welcomed.

Hurry now and feel free to contact us for an urgent Xmas loan package for further written and oral communication .

YOU ARE ALL BLESSED AND UPLIFTED AS YOU APPLY .

Signed By ,

The Company Management.

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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