Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Fri Apr 10, 2015 10:01 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.254.68.246
Originating ISP: Accesskenya Group Ltd Is An Isp Serving
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 g31csp70016lfi;
Fri, 10 Apr 2015 11:35:06 -0700 (PDT)
X-Received: by 10.112.210.230 with SMTP id mx6mr2624044lbc.64.1428690906604;
Fri, 10 Apr 2015 11:35:06 -0700 (PDT)
Return-Path: <[email protected]>
Received: from post.tussa.com ([213.128.160.53])
by mx.google.com with ESMTPS id bc4si2090345lab.104.2015.04.10.11.35.02
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 10 Apr 2015 11:35:06 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=213.128.160.53;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=yahoo.co.uk
Received: from TRKHQSVRSTARCOM.tracker.co.ke (197.254.68.246.acesskenya.net [197.254.68.246] (may be forged))
(authenticated bits=0)
by post.tussa.com (8.14.4/8.14.4/Debian-4) with ESMTP id t3AIWRiR031621;
Fri, 10 Apr 2015 20:34:45 +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: Re: Hello
To: Recipients <[email protected]>
From: Info <[email protected]>
Date: Fri, 10 Apr 2015 21:41:06 +0300
Reply-To: [email protected]
X-Cyberoam-smtpxy-version: 1.0.6.3
X-Cyberoam-AV-Policy: default


We offer loans to private individuals and corporate organizations at 2% interest rate. Interested serious applicants should apply with details of their requirements.





Warm Regards,
Loan Team

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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