Advance fee loan scams and fraudulent loan sites.
#270906 by Tim Atem Sun Oct 11, 2015 7:38 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 79.108.236.255
Originating ISP: Vodafone Ono
City: Valencia
Country of Origin: Spain
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp572965ioi;
Sat, 10 Oct 2015 08:07:48 -0700 (PDT)
X-Received: by 10.25.30.194 with SMTP id e185mr5889472lfe.48.1444489668578;
Sat, 10 Oct 2015 08:07:48 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.nieeb.co.zw (mail.nieeb.co.zw. [41.191.234.158])
by mx.google.com with ESMTP id nr1si4694444lbb.3.2015.10.10.08.07.42;
Sat, 10 Oct 2015 08:07:48 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 41.191.234.158 as permitted sender) client-ip=41.191.234.158;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 41.191.234.158 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: from mail.nieeb.co.zw (localhost [127.0.0.1])
by mail.nieeb.co.zw (Postfix) with ESMTP id 71794E81E50;
Thu, 8 Oct 2015 14:22:20 +0200 (CAT)
Received: from 79.108.236.255
(SquirrelMail authenticated user cchikawo)
by mail.nieeb.co.zw with HTTP;
Thu, 8 Oct 2015 14:22:20 +0200
Message-ID: <[email protected]>
Date: Thu, 8 Oct 2015 14:22:20 +0200
Subject: DEAR BELOVER
From: "Santander Asset Finance Company" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.21
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;


We are a legitimate financial Loan company Located in the United Kingdom.
And Our Branch Office In Spain . We give Business and personal loans. Our
email and the attached documents states clearly what we do and how we do
them. We hope you took the time to read through the attached documents.

We are not a pay Day Loan company, We Give Loans on a Long and short
Duration, You can get a Loan on a 5 to 25 years loan duration. We give
loans from £10,000 to £100 million (ten thousand British pounds to 100
million British pounds )

Please read the documents attached to this email for clarity

If you need a Loan , Please tell us how much you need , and the Loan
duration .
We hope to hear from you soon.

Regards

Santander Asset Finance Company
Email Addresss [email protected]
Phone; +447471617092

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