Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Sun Jan 25, 2015 5:40 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 167.54.98.14
Originating ISP: Shared Services Canada
City: Ottawa
Country of Origin: Canada
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.211.135 with SMTP id k129csp1502764lfg;
Sun, 25 Jan 2015 09:19:38 -0800 (PST)
X-Received: by 10.43.75.69 with SMTP id yz5mr17725025icb.90.1422206378011;
Sun, 25 Jan 2015 09:19:38 -0800 (PST)
Return-Path: <[email protected]>
Received: from CMX1.my-hosting-panel.com (cmx1.my-hosting-panel.com. [204.93.172.6])
by mx.google.com with ESMTP id v1si6138848icl.93.2015.01.25.09.19.35;
Sun, 25 Jan 2015 09:19:37 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 204.93.172.6 as permitted sender) client-ip=204.93.172.6;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 204.93.172.6 as permitted sender) [email protected]
Message-Id: <54c525a9.c1562a0a.7b48.fffff0a6SMTPIN_ADDED_MISSING@mx.google.com>
Received: from [14.98.54.167] (static-167.54.98.14-tataidc.co.in [14.98.54.167]) by CMX1.my-hosting-panel.com with SMTP;
Sun, 25 Jan 2015 09:18:57 -0800
Content-Type: multipart/mixed; boundary="===============0645805471=="
MIME-Version: 1.0
Subject: HALIFAX ASIA LOAN
To: Recipients <[email protected]>
From: [email protected]
Date: Sun, 25 Jan 2015 22:48:48 +0530
Reply-To: [email protected]


Do you have a firm or company that need loan to start up a business or need,personal loan, Debt consolidation?email:[email protected]
OPEN THE ATTACHMENTS:


Contents of the attachment:

HALIFAX FINANCE LOAN
Website: http://www.halifax.co.uk/home/home.asp
Halifax Finance Loans is an independent financial institution.  We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services of any amount to citizens and non-citizens at 3% interest rate per year.
At Halifax Finance Loans, we offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer, let Halifax Finance Loans, assist you today… by filling the below information and return to us via
[email protected]
Your Full Names:
Your country:
Your Address:
Your Age:
Your Personal Phone Number:
Occupation:
Your Monthly Salary:
Purpose of Loan:
Loan Duration:
Loan Funds Amount Needed:
How Urgent do you need the loan:
Mrs. HENRY KUMAR
Chief Application Controller,
Halifax Finance Loans
Email: [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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