Advance fee loan scams and fraudulent loan sites.
#281257 by mettes Wed Jan 13, 2016 6:12 pm
Reply to: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 203.134.77.45
Originating ISP: Primus Telecommunications
City: n/a
Country of Origin: Australia
* For a complete report on this email header goto ipTRACKERonline


Get a loan from a legitimate and trustworthy company today, we give out.

*Real Estate/Mortgage Loans

*Home Improvement Loans

*Automobile/Medical/Student Loans

*Debt Consolidation Loans

*Business Loans/Personal Loans.

Contact us today to get a loan from us: ([email protected])
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#281943 by AlanJones Wed Jan 20, 2016 12:54 am
From: Reagan Admin - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +12036741639

We are a financial group offering cash at a cheap interest
rate of

3%

* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!

Mr. Luis Mason
Email:([email protected])
Phone Number :+1 203 674 1639
USA Offices:
1209 Willow Oaks Lane
Lafayette, LA 70501

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#285846 by vonpaso xlura Fri Feb 26, 2016 8:20 pm
Same script, different Reply-to address.

Return-Path: <[email protected]>
X-Original-To: catcher
Delivered-To: catcher.localdomain
Received: from my box (leopard [IPv6:dead:beef::5ac:be0b]) by my box (Postfix) with ESMTP id 6015B110433BA5 for <catcher>; Tue, 19 Jan 2016 19:41:11 +0000 (GMT)
Received: by my box (Postfix) id 5F24790F3; Tue, 19 Jan 2016 14:41:09 -0500 (EST)
Delivered-To: me
Received: from my box.my box (my box [IPv6:babe:face::e99:f00d]) by my box (Postfix) with ESMTP id 42D4890F2 for <me>; Tue, 19 Jan 2016 14:41:09 -0500 (EST)
X-Greylist: delayed 916 seconds by postgrey-1.35 at my box; Tue, 19 Jan 2016 14:40:38 EST
Received: from smtp3.clear.net.nz (smtp3.clear.net.nz [203.97.33.64]) by my box.my box (Postfix) with ESMTP id A11AC61C87 for <me>; Tue, 19 Jan 2016 14:40:29 -0500 (EST)
Received: from clear.net.nz (lb1-srcnat.clear.net.nz [203.97.32.236]) by smtp3.clear.net.nz (CLEAR Net Mail) with SMTP id <[email protected]> for me; Wed, 20 Jan 2016 08:25:07 +1300 (NZDT)
Date: Wed, 20 Jan 2016 08:25:06 +1300
From: Help Desk <[email protected]>
Subject: Loan Offer
Sender: [email protected]
To: [email protected]
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Mailer: CLEAR Net WebMail; webmail.clear.net.nz; user: stephenp1; ip: 203.97.32.236
Priority: normal

We are a financial group offering cash at a cheap interest
rate of

3%

* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!

Mr. Luis Mason
Email:([email protected])
Phone Number :+1 203 674 1639
USA Offices:
1209 Willow Oaks Lane
Lafayette, LA 70501

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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