Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Wed Apr 08, 2015 9:09 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.122.29.105
Originating ISP: Orange Cellular Kenya
City: Nairobi
Country of Origin: Kenya
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.17.31 with SMTP id g31csp2604627lfi;
Wed, 8 Apr 2015 00:28:37 -0700 (PDT)
X-Received: by 10.180.90.113 with SMTP id bv17mr11901672wib.3.1428478117250;
Wed, 08 Apr 2015 00:28:37 -0700 (PDT)
Return-Path: <[email protected]>
Received: from x01-bx02.falkner-technik.at (x01-bx02.falkner-technik.at. [88.198.164.91])
by mx.google.com with ESMTPS id br4si17074453wjb.55.2015.04.08.00.28.32
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 08 Apr 2015 00:28:37 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=88.198.164.91;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Received: from [172.20.10.2] (kiboko.orange.co.ke [154.122.29.105] (may be forged))
(authenticated bits=0)
by x01-bx02.falkner-technik.at (8.13.8/8.13.8 ) with ESMTP id t387OGTf025829
(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO);
Wed, 8 Apr 2015 09:28:13 +0200
Message-Id: <[email protected]>
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: loan.
To: Recipients <[email protected]>
From: "Financial Offer" <[email protected]>
Date: Wed, 08 Apr 2015 08:27:51 +0100
Reply-To: [email protected]
X-Virus-Scanned: clamav-milter 0.98.4 at x01-bx02.falkner-technik.at
X-Virus-Status: Clean


Do you need cash to pay off your bills, start up a business We give out credit at a very low rate of 2%. For quick response provide the below information.

Name:
Amount:
Duration:
Country:
Age:
Address:
Mobile Number:

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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by AlanJones Sat Apr 11, 2015 5:12 am
From: HOME OF LOANS. - [email protected]
Tel. No.: +254739130330

HOME OF LOANS.
PHONE NUMBER: +254-739-130-330


[email protected].
HOME OF LOANS.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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