The world's premier anti internet scam, anti fraud information website 

  • [email protected]

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by Reportandie
 
Delivered-To: [my.redacted.address]
Received: by 10.194.6.3 with SMTP id w3csp60061wjw;
Mon, 13 May 2013 07:14:55 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.180.182.229 as permitted sender) client-ip=10.180.182.229
Authentication-Results: mr.google.com;
spf=pass (google.com: domain of [email protected] designates 10.180.182.229 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected]
X-Received: from mr.google.com ([10.180.182.229])
by 10.180.182.229 with SMTP id eh5mr13391864wic.6.1368454495164 (num_hops = 1);
Mon, 13 May 2013 07:14:55 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s120113;
h=mime-version:x-received:reply-to:date:message-id:subject:from:to
:content-type;
bh=BFPB+xQpZiTfgfIDkkBhanqySk8XnQIeCejrzlVFtqg=;
b=Ii6+rotoWK4f2Ka2h8LG3KnGSf3TdTX3iUIroQ1DhTxAbneHxtgwO0OrthwzvF4oV0
T8Cwcky8yhfmrQzBPGGjTRlvABKja08aLn4HGTZVr3tnmhcCIZB9hVJQmtCxRd/cnW+k
/nAnMkcmg7sOMZO3kccONxnmDuNg/T1UjyA98lZJdxJ5v4wdfdTZDZvCZTLM3Q1EhLMi
WXcEvSPyDR+qMXHnp1aeStgh/8yugMcH69QHNNhlpzjnHiKeLhpkvv15+uL6YhSOJyh8
jCwE3q6twG19/5S/IqFnqUm4kNesPJJ8OMB69Y6QaIZ/JqcXie93MmuL481+TIRAlhy8
UOnA=MIME-Version: 1.0
X-Received: by 10.180.182.229 with SMTP id eh5mr11727162wic.6.1368454495134;
Mon, 13 May 2013 07:14:55 -0700 (PDT)
Received: by 10.216.114.193 with HTTP; Mon, 13 May 2013 07:14:55 -0700 (PDT)
Reply-To: [email protected]
Date: Mon, 13 May 2013 19:44:55 +0530
Message-ID: <CANSkOk4CheRXrymj+B561H5AENSDMJi_B9++aXwocODhAMkEzQ@mail.gmail.com>
Subject:
From: MR john paul <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Bcc: [redacted]

Good Day,

We Offer business and personal Loan with 2% Interest Rate Within A
Year to 30 Years, Contact Us With the Below Information if Interested.

Full Name:......
Country:.......
Phone:...
Loan amount needed:......
Loan Duration:.....

Thanks.
  by Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 116.202.181.62<br>Originating ISP: Mts<br> City: n/a<br>Country of Origin: India<br>* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.112.184.193 with SMTP id ew1csp360954lbc;
Thu, 16 Jan 2014 13:37:01 -0800 (PST)
X-Received: by 10.180.160.166 with SMTP id xl6mr10032800wib.43.1389908220936;
Thu, 16 Jan 2014 13:37:00 -0800 (PST)
Return-Path: <[email protected]>
Received: from emea01-db3-obe.outbound.protection.outlook.com
(emea01-db3-ndr.ptr.protection.outlook.com. [157.56.120.98])
by mx.google.com with ESMTPS id eu11si3870883wjd.120.2014.01.16.13.35.45
for <multiple recipients>
(version=TLSv1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 16 Jan 2014 13:37:00 -0800 (PST)
Received-SPF: pass (google.com: domain of
[email protected] designates
157.56.120.98 as permitted sender) client-ip=157.56.120.98;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of
[email protected] designates
157.56.120.98 as permitted sender)
smtp.mail=[email protected]
Received: from [116.202.181.62] (116.202.181.62) by
HKNPR01MB193.apcprd01.prod.exchangelabs.com (10.242.104.141) with Microsoft
SMTP Server (TLS) id 15.0.847.13; Thu, 16 Jan 2014 21:32:56 +0000
Content-Type: multipart/alternative; boundary="===============1008977705=="
MIME-Version: 1.0
Subject: Apply For Loan
To: Recipients <[email protected]>
From: MR john paul <[email protected]>
Date: Fri, 17 Jan 2014 03:02:25 +0530
Reply-To: <[email protected]>
Message-ID: <9a1c87a9-5b3e-42dd-afd1-dc93f87c2240@HKNPR01MB193.apcprd01.prod.exchangelabs.com>
Return-Path: [email protected]
X-Originating-IP: [116.202.181.62]
X-ClientProxiedBy: BN1PR06CA002.namprd06.prod.outlook.com (10.242.217.140)
To HKNPR01MB193.apcprd01.prod.exchangelabs.com (10.242.104.141)
X-Forefront-PRVS: 0093C80C01
X-Forefront-Antispam-Report:
SFV:SPM;SFS:(10019001)(679001)(689001)(779001)(199002)(189002)(81686001)(512934002)(33646001)(81816001)(81956001)(79102001)(56776001)(80976001)(46102001)(77982001)(59766001)(66066001)(49866001)(47736001)(80022001)(47976001)(50986001)(63696002)(4396001)(65816001)(54356001)(54316002)(76482001)(19580395003)(51856001)(19580405001)(83322001)(42186004)(76176001)(76796001)(76786001)(77096001)(85852003)(1496005)(92726001)(83072002)(93136001)(64872005)(74706001)(43066001)(47446002)(74502001)(74662001)(90146001)(93516002)(56816005)(89136003)(71186001)(81542001)(87976001)(81342001)(74316001)(325944007)(74366001)(85306002)(84326002)(87266001)(69226001)(74876001)(82596007);DIR:OUT;SFP:1501;SCL:5;SRVR:HKNPR01MB193;H:[116.202.181.62];CLIP:116.202.181.62;FPR:;RD:InfoNoRecords;A:0;MX:1;LANG:en;
X-OriginatorOrg: SanjayMagazinePvt519.onmicrosoft.com
I am MR john paul a loan lender. I offer all kinds of loan like
Business loan, home loan, personal loan, loan to open or expand an
existing business, are you into debt and you need money, or you want
money for investment, look no further,I can help you with any kids of
loan today contact us for more information.Via our email:


[email protected]