Advance fee loan scams and fraudulent loan sites.
#265154 by Tim Atem Wed Aug 26, 2015 8:25 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 14.3.235.1
Originating ISP: Asahi Net,inc.
City: Tokorozawa
Country of Origin: Japan
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Tue, 25 Aug 2015 15:47:40 -0700 (PDT)
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by mx.google.com with ESMTPS id j68si2913057qgd.71.2015.08.25.15.47.20
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 25 Aug 2015 15:47:40 -0700 (PDT)
Received-SPF: pass (google.com: domain of na01-bn1-obe.outbound.protection.outlook.com designates 157.56.110.247 as permitted sender) client-ip=157.56.110.247;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of na01-bn1-obe.outbound.protection.outlook.com designates 157.56.110.247 as permitted sender) smtp.mailfrom=
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SMTP Server (TLS) id 15.1.256.15 via Frontend Transport; Tue, 25 Aug 2015
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Authentication-Results: spf=none (sender IP is 146.201.58.211)
smtp.helo=fsu-exch-nwr04.fsu.edu; gmail.com; dkim=none (message not signed)
header.d=none;
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2015 18:46:31 -0400
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Loan offer!!!
To: Recipients
From: Andrea James
Date: Wed, 26 Aug 2015 01:44:23 +0300
Reply-To: <[email protected]>
Message-ID: <[email protected]>
Return-Path: <>
X-Originating-IP: [105.231.120.34]
X-EOPAttributedMessage: 0
X-Matching-Connectors: 130850164261861479;(24ac9bd0-d052-4624-b856-08d183bcd924,338318b9-ba1c-43c0-8ef6-08d183bcac80,974605de-b42d-411a-3448-08d12e412d02);()
X-Microsoft-Exchange-Diagnostics: <snipped>
X-Forefront-Antispam-Report:
<snipped>
X-Microsoft-Exchange-Diagnostics:
<snipped>
X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:BLUPR02MB1121;
X-Microsoft-Antispam-PRVS:
<BLUPR02MB112168C99928237AB69EA1C3B8610@BLUPR02MB1121.namprd02.prod.outlook.com>
X-Exchange-Antispam-Report-Test: UriScan:;
X-Exchange-Antispam-Report-CFA-Test:
<snipped>
X-Microsoft-Exchange-Diagnostics:
<snipped>
X-Forefront-PRVS: 06793E740F
X-Microsoft-Exchange-Diagnostics:
<snipped>
X-Microsoft-Exchange-Diagnostics:
<snipped>
SpamDiagnosticOutput: 1:22
SpamDiagnosticMetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 25 Aug 2015 22:47:05.0317
(UTC)
X-MS-Exchange-CrossTenant-Id: 5afe0b00-7697-4969-b663-5eab37d5f47e
X-MS-Exchange-CrossTenant-OriginalAttributedTenantConnectingIp: TenantId=5afe0b00-7697-4969-b663-5eab37d5f47e;Ip=[146.201.58.211];Helo=[fsu-exch-nwr04.fsu.edu]
X-MS-Exchange-CrossTenant-FromEntityHeader: HybridOnPrem
X-MS-Exchange-Transport-CrossTenantHeadersStamped: BLUPR02MB1121


Are you in need of a loan? We offer loan at 3% interest. contact us with the below info:
Name:
Address:
Amount:
Duration:
Country:
Sex:
Age:
Occupation:
Tel#

Best regards
Andre James Loan Firm.

====================================
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
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#269448 by Tim Atem Mon Sep 28, 2015 9:43 am
Same email address [email protected] and they're using the US phone number 203-302-0635
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Mon, 28 Sep 2015 05:19:22 -0700 (PDT)
Return-Path: <>
Received: from emea01-db3-obe.outbound.protection.outlook.com (mail-db3hn0247.outbound.protection.outlook.com. [157.55.234.247])
by mx.google.com with ESMTPS id nt10si7877450obc.69.2015.09.28.05.19.18
(version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Mon, 28 Sep 2015 05:19:22 -0700 (PDT)
Received-SPF: pass (google.com: domain of emea01-db3-obe.outbound.protection.outlook.com designates 157.55.234.247 as permitted sender) client-ip=157.55.234.247;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of emea01-db3-obe.outbound.protection.outlook.com designates 157.55.234.247 as permitted sender) smtp.mailfrom=
Authentication-Results: spf=none (sender IP is ) smtp.mailfrom=<>;
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AM2PR05MB0817.eurprd05.prod.outlook.com (10.161.130.14) with Microsoft SMTP
Server (TLS) id 15.1.280.20; Mon, 28 Sep 2015 12:18:53 +0000
Content-Type: multipart/alternative; boundary="===============0355492539=="
MIME-Version: 1.0
Subject: Loan offer!!!
To: Recipients
From: Andrea James
Date: Mon, 28 Sep 2015 15:18:30 +0300
Reply-To: <[email protected]>
X-Originating-IP: [154.122.152.160]
X-ClientProxiedBy: DB4PR01CA0049.eurprd01.prod.exchangelabs.com
(10.242.152.39) To AM2PR05MB0817.eurprd05.prod.outlook.com (25.161.130.14)
Return-Path: <>
Message-ID: <AM2PR05MB0817D28E6DB0774D43F46B45B84F0@AM2PR05MB0817.eurprd05.prod.outlook.com>
X-Microsoft-Exchange-Diagnostics: <snipped>
X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:AM2PR05MB0817;
X-Microsoft-Antispam-PRVS: <AM2PR05MB08171271552BD4597A07A372B84F0@AM2PR05MB0817.eurprd05.prod.outlook.com>
X-Exchange-Antispam-Report-Test: UriScan:;
X-Exchange-Antispam-Report-CFA-Test: <snipped>
X-Microsoft-Exchange-Diagnostics:
<snipped>
X-Forefront-PRVS: 0713BC207F
X-Forefront-Antispam-Report: <snipped>
Received-SPF: None (protection.outlook.com: [192.168.0.106] does not designate
permitted sender hosts)
SpamDiagnosticOutput: 1:22
SpamDiagnosticMetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
X-OriginatorOrg: tomg.onmicrosoft.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 28 Sep 2015 12:18:53.1221
(UTC)
X-MS-Exchange-CrossTenant-FromEntityHeader: Hosted
X-MS-Exchange-Transport-CrossTenantHeadersStamped: AM2PR05MB0817


Guarantee Xmas loan offer!!! email us for more info contact email: [email protected] +1 203 302 0635

====================================
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

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