Advance fee loan scams and fraudulent loan sites.
#269440 by Tim Atem Mon Sep 28, 2015 8:17 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 223.176.135.215
Originating ISP: Airtel
City: New Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp628608ioi;
Sat, 26 Sep 2015 13:08:06 -0700 (PDT)
X-Received: by 10.66.228.233 with SMTP id sl9mr7730317pac.139.1443298086840;
Sat, 26 Sep 2015 13:08:06 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtpbg299.qq.com (smtpbg299.qq.com. [184.105.67.99])
by mx.google.com with ESMTPS id jb1si14822994pbb.255.2015.09.26.13.08.05
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 26 Sep 2015 13:08:06 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 184.105.67.99 as permitted sender) client-ip=184.105.67.99;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 184.105.67.99 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=foxmail.com
X-QQ-SSF: 00000000000000F0000000000000000
X-HAS-ATTACH: no
X-QQ-BUSINESS-ORIGIN: 2
X-Originating-IP: 223.176.135.215
X-QQ-STYLE:
X-QQ-mid: webenglish7t1443298078t477663
From: cfs <[email protected]>
To: <<snipped>>
Subject: LOAN APPLICATION FORM
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_5606FB1E_08966A70_6F1B674A"
Content-Transfer-Encoding: 8Bit
Date: Sun, 27 Sep 2015 04:07:58 +0800
X-Priority: 3
Message-ID: <[email protected]>
X-QQ-MIME: TCMime 1.0 by Tencent
X-Mailer: QQMail 2.x
X-QQ-Mailer: QQMail 2.x
X-QQ-ReplyHash: 2099471113
X-QQ-SENDSIZE: 520
X-QQ-FName: 3DCF50ABB2E2485491F474FF398E8856
X-QQ-LocalIP: 127.0.0.1


Good Day,

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score, and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as the below,

Are you searching for a Genuine loan? at an affordable interest rate ?
processed within 4 to 6 working days.

Business loan,
Home loan,
Personal loan,
Car loan,
Student loan,
Dept Consolidation,
Loan for Business start up and Business Expansion,

Real Estate and Mortgages all at 3% interest rate for applicants of all credit types. Please do fill this form for further procedures:

Full Name:......................... .......................
Contact Address:...................... ....................
Country:...................... ............................
Phone number:....................... ......................
Current place of work:......................... ...........
Loan amount needed:....................... ................
Loan duration:..................... .......................
Purpose of Loan:...........................................
Monthly income:....................... ....................
Occupation:................... ............................
Age:.......................... ......................
Sex:.......................... ............................
Email address:...................... ......................

The service we offer is quick and stress free.

Get the money you need without ever having any stress or suffer any unending payment. We offer Secured loan and unsecured loan to Customers. We also Offer Loans ranging from $10,000.00 Min. to $ 100,000,000.00 Max. at 3% interest rate per annul. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion.

So you are to get back to us with these information's so that we can start with the processing of your loan immediately OK. Kindly send me a scanned copy of your valid identity card.Email us today and you will be glad you did.

Thanks.

Mr. James Walters

550 west Magee rd. Tucson Arizona USA. 85704.
PHONE: 202-769-3603 or 209-809-3095
Transcon Finance Ltd
Tuscon Arizona

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

#269442 by Tim Atem Mon Sep 28, 2015 8:38 am
Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp834219ioi;
Sun, 27 Sep 2015 02:37:15 -0700 (PDT)
X-Received: by 10.68.220.132 with SMTP id pw4mr19173381pbc.149.1443346635116;
Sun, 27 Sep 2015 02:37:15 -0700 (PDT)
Return-Path: <>
Received: from na01-bn1-obe.outbound.protection.outlook.com (mail-bn1bhn0253.outbound.protection.outlook.com. [157.56.111.253])
by mx.google.com with ESMTPS id hw8si18992835pac.167.2015.09.27.02.37.11
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Sun, 27 Sep 2015 02:37:15 -0700 (PDT)
Received-SPF: pass (google.com: domain of na01-bn1-obe.outbound.protection.outlook.com designates 157.56.111.253 as permitted sender) client-ip=157.56.111.253;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of na01-bn1-obe.outbound.protection.outlook.com designates 157.56.111.253 as permitted sender) smtp.mailfrom=
Received: from BN3PR02MB1238.namprd02.prod.outlook.com (10.162.168.28) by
BN3PR02MB1240.namprd02.prod.outlook.com (10.163.34.11) with Microsoft SMTP
Server (TLS) id 15.1.280.20; Sun, 27 Sep 2015 09:37:10 +0000
Authentication-Results: spf=none (sender IP is ) smtp.mailfrom=<>;
Received: from [100.72.125.196] (123.239.90.84) by
BN3PR02MB1238.namprd02.prod.outlook.com (10.162.168.28) with Microsoft SMTP
Server (TLS) id 15.1.280.20; Sun, 27 Sep 2015 09:36:51 +0000
Content-Type: multipart/alternative; boundary="===============0862042894=="
MIME-Version: 1.0
Subject: WEW
To: Recipients
From: Need
Date: Sun, 27 Sep 2015 15:04:48 -0700
Reply-To: <[email protected]>
X-Originating-IP: [123.239.90.84]
X-ClientProxiedBy: SIXPR04CA0056.apcprd04.prod.outlook.com (25.162.171.46) To
BN3PR02MB1238.namprd02.prod.outlook.com (25.162.168.28)
Return-Path: <>
Message-ID: <BN3PR02MB123891C594B5765C44E774B1B8400@BN3PR02MB1238.namprd02.prod.outlook.com>
X-Microsoft-Exchange-Diagnostics: <snipped>
X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:BN3PR02MB1238;
X-Microsoft-Antispam-PRVS: <BN3PR02MB12389CD6802BFACC0B11BEEFB8400@BN3PR02MB1238.namprd02.prod.outlook.com>
X-Exchange-Antispam-Report-Test: UriScan:;
X-Exchange-Antispam-Report-CFA-Test: BCL:0;PCL:0;RULEID:(601004)(2401047)(5005006)(520078)(8121501046)(3002001);SRVR:BN3PR02MB1238;BCL:0;PCL:0;RULEID:;SRVR:BN3PR02MB1238;
X-Microsoft-Exchange-Diagnostics: <snipped>
X-Forefront-PRVS: 07126E493C
X-Forefront-Antispam-Report: <snipped>
Received-SPF: None (protection.outlook.com: [100.72.125.196] does not
designate permitted sender hosts)
SpamDiagnosticOutput: 1:22
SpamDiagnosticMetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
X-Microsoft-Exchange-Diagnostics: <snipped>
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 27 Sep 2015 09:36:51.8196
(UTC)
X-MS-Exchange-CrossTenant-FromEntityHeader: Hosted
X-MS-Exchange-Transport-CrossTenantHeadersStamped: BN3PR02MB1238
X-Microsoft-Exchange-Diagnostics: <snipped>
X-OriginatorOrg: ClaytonStateUniversity.onmicrosoft.com


Need loan? Reply back

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

Who is online

Users browsing this forum: No registered users and 66 guests