Advance fee loan scams and fraudulent loan sites.
#51301 by John DeLaney Thu Apr 14, 2011 10:31 pm
Now why would Barclays Bank be using a Gmail account, and sending from Nigeria?

This is a scam, do not fall for any loan offer made over the internet. wrote:Header Analysis Quick Report
Originating IP:
Originating ISP: MTN Nigeria
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Code: Select allReceived: by with SMTP id s6cs244456wbb;
        Thu, 14 Apr 2011 14:04:12 -0700 (PDT)
Received: by with SMTP id l8mr817196ani.69.1302815051439;
        Thu, 14 Apr 2011 14:04:11 -0700 (PDT)
Return-Path: <[email protected]>
Received: from ( [])
        by with ESMTPS id e3si4849708ana.207.2011.
        (version=TLSv1/SSLv3 cipher=OTHER);
        Thu, 14 Apr 2011 14:04:10 -0700 (PDT)
Received-SPF: fail ( domain of [email protected] does not designate as permitted sender) client-ip=;
Authentication-Results:; spf=hardfail ( domain of [email protected] does not designate as permitted sender) [email protected]
Message-Id: <[email protected]>
Received: from ([]:48540 helo=User)
   by with esmtpsa (TLSv1:AES256-SHA:256)
   (Exim 4.69)
   (envelope-from <[email protected]>)
   id 1QAThL-0006cx-Sj; Thu, 14 Apr 2011 17:03:32 -0400
Reply-To: <[email protected]>
From: "mr David Banker"<[email protected]>

from mr David Banker <[email protected]>
reply-to [email protected]
date Thu, Apr 14, 2011 at 5:03 PM
subject LOAN OFFER

hide details 5:03 PM (21 hours ago)

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
I am Mr David Banker from Barclays Bank Loan firm, we give out loan at a low intrest rate of 3%, intrested applicant should contact us immidiately via this email : [email protected]

John DeLaney

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