Advance fee loan scams and fraudulent loan sites.
#63333 by avenging_angel Mon Aug 22, 2011 12:45 pm
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Subject: We give out loans to any part of the world
From: "Mr.Partrick Devlin" <[email protected]>
To: undisclosed-recipients:;
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no IP found



from Mr.Partrick Devlin [email protected]
reply-to [email protected]
to
bcc [email protected]
date Mon, Aug 22, 2011 at 3:23 PM
subject We give out loans to any part of the world


We give out loans to any part of the world.we offer all kinds and types of
loans with a comfortable repayment scheme,Our Loan Interest rates is 3% per
annul with a negotiable duration, Irrespective of Location or credit status,
To get a Loan today Email: [email protected]
.Interested applicant are
to fill the borrower form below
BORROWERS INFORMATION*
*Full Name:......................*
*SEX.............................*
*AGE.............................*
*MARITAL STATUS..................*
*Contact Address:................*
*Country.........................*
*Phone:..........................*
*Amount Needed as Loan:..........*
*Loan Duration:..................*
*Annual Income:..................*
*Occupation:.....................*
*Collateral:.....................*
*Mode of repayment: monthly or yearly


Thanks as we await your swift response



Edited subject line -Jillian
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#63343 by jolly_roger Mon Aug 22, 2011 2:46 pm
And all the IP numbers beginning with 10 are in a private block.
A friend managed to squeeze the ip of 74.125.237.24 out of the header which shows Mountain View, but that may be gmails location. Also the IP number 255.255.255.255 came on the screen but that is a private block.
#64042 by jolly_roger Sat Aug 27, 2011 2:25 pm
A very good question a_a.
Have tried to study the header without success I'm afraid!
It appears 4 lines do not appear to be a valid e-mail header field and thus probably forged.
mail.mn is associated with Datacom out of a location Ulaanbaatar, wherever that is? mail.mn is a domain controlled by two domain name servers at magic.mn. And apparently has one IP number 202.131.4.9
#64090 by Bubbles Sun Aug 28, 2011 1:03 am
Because it is a gmail address, the IP will point to gmail on the east coast or the west coast.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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