Advance fee loan scams and fraudulent loan sites.
#259233 by Tim Atem Mon Jul 06, 2015 11:37 am
Stolen identity of a legitimate lender with the same name. The website agstarfinancial-services.hexat.com is in the process of being reported for fraud.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.206.11.47
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.76 with SMTP id t73csp1093096ioe;
Sun, 5 Jul 2015 21:42:59 -0700 (PDT)
X-Received: by 10.140.37.50 with SMTP id q47mr58056265qgq.22.1436157779528;
Sun, 05 Jul 2015 21:42:59 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.ufg.br (mail.ufg.br. [200.137.218.145])
by mx.google.com with ESMTPS id 75si19475278qhv.16.2015.07.05.21.42.58
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sun, 05 Jul 2015 21:42:59 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.137.218.145 as permitted sender) client-ip=200.137.218.145;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.137.218.145 as permitted sender) [email protected];
dkim=pass [email protected]
Received: from localhost (localhost [127.0.0.1])
by mail.ufg.br (Postfix) with ESMTP id BD61E1EC028E;
Mon, 6 Jul 2015 01:41:54 -0300 (BRT)
Received: from mail.ufg.br ([127.0.0.1])
by localhost (mail.ufg.br [127.0.0.1]) (amavisd-new, port 10032)
with ESMTP id N4jlgFT40Ky2; Mon, 6 Jul 2015 01:41:53 -0300 (BRT)
Received: from localhost (localhost [127.0.0.1])
by mail.ufg.br (Postfix) with ESMTP id D3C0B1EC1418;
Mon, 6 Jul 2015 01:41:52 -0300 (BRT)
DKIM-Filter: OpenDKIM Filter v2.9.2 mail.ufg.br D3C0B1EC1418
DKIM-Signature: <snipped>
X-Virus-Scanned: amavisd-new at mail.ufg.br
Received: from mail.ufg.br ([127.0.0.1])
by localhost (mail.ufg.br [127.0.0.1]) (amavisd-new, port 10026)
with ESMTP id QJWo3LC-qMG9; Mon, 6 Jul 2015 01:41:50 -0300 (BRT)
Received: from mail.ufg.br (mail.ufg.br [200.137.218.145])
by mail.ufg.br (Postfix) with ESMTP id 31AE21EC0CD4;
Mon, 6 Jul 2015 01:41:48 -0300 (BRT)
Date: Mon, 6 Jul 2015 01:41:48 -0300 (BRT)
From: "AgStar Financial Services, ACA." <[email protected]>
Reply-To: "AgStar Financial Services, ACA." <[email protected]>
Message-ID: <[email protected]>
Subject: Re: Consult AgStar Services
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_11188192_1848839650.1436157708012"
X-Originating-IP: [41.206.11.47]
X-Mailer: Zimbra 8.6.0_GA_1162 (zclient/8.6.0_GA_1153)
Thread-Topic: Consult AgStar Services
Thread-Index: 9nJWBDt/ZuIPWfAZtuFTn3KImVDEdw==


AgStar Financial Services, ACA.
AgStar NMLS #619731
Finance Your Dreams

We offer Financial services to individuals and firms who are sincerely and honestly in need. Good credit, bad credit, slow credit, AgStar Finance understands that all applicants need funding. Apply only:

Visit our website to apply:http://agstarfinancial-services.hexat.com/

Otherwise contact us by email, as We hope to live up to your financial expectation.

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

Who is online

Users browsing this forum: No registered users and 21 guests