Advance fee loan scams and fraudulent loan sites.
#215516 by Faizan Docherty Wed Aug 20, 2014 11:42 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 180.215.241.72
Originating ISP: Mts
City: Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.221.18.133 with SMTP id qg5csp107922vcb;
Mon, 18 Aug 2014 03:30:34 -0700 (PDT)
X-Received: by 10.50.13.106 with SMTP id g10mr5961153igc.45.1408357833346;
Mon, 18 Aug 2014 03:30:33 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm34.bullet.mail.ne1.yahoo.com (nm34.bullet.mail.ne1.yahoo.com. [98.138.229.27])
by mx.google.com with ESMTPS id g3si20689755icr.56.2014.08.18.03.30.33
for <snipped>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 18 Aug 2014 03:30:33 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=98.138.229.27;
Authentication-Results: mx.google.com;
spf=neutral (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dkim=pass (test mode) [email protected]
Received: from [127.0.0.1] by nm34.bullet.mail.ne1.yahoo.com with NNFMP; 18 Aug 2014 10:30:31 -0000
Received: from [98.138.226.180] by nm34.bullet.mail.ne1.yahoo.com with NNFMP; 18 Aug 2014 10:27:33 -0000
Received: from [66.196.81.171] by tm15.bullet.mail.ne1.yahoo.com with NNFMP; 18 Aug 2014 10:27:33 -0000
Received: from [98.139.212.247] by tm17.bullet.mail.bf1.yahoo.com with NNFMP; 18 Aug 2014 10:27:33 -0000
Received: from [127.0.0.1] by omp1056.mail.bf1.yahoo.com with NNFMP; 18 Aug 2014 10:27:33 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 73278 invoked by uid 60001); 18 Aug 2014 10:27:32 -0000
DKIM-Signature: <snipped>
X-YMail-OSG: <snipped>
Received: from [180.215.241.72] by web162102.mail.bf1.yahoo.com via HTTP; Mon, 18 Aug 2014 03:27:32 PDT
X-Rocket-MIMEInfo: <snipped>
X-Mailer: YahooMailWebService/0.8.201.700
Message-ID: <[email protected]>
Date: Mon, 18 Aug 2014 03:27:32 -0700
From: loan offer <[email protected]>
Reply-To: loan offer <[email protected]>
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1915525664-462215623-1408357652=:11286"


Do you need a Loan? If yes, email us amount and duration,

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
Advertisement

#217106 by AlanJones Mon Sep 01, 2014 12:56 am
From: Sky Credit Loan - [email protected]
Reply-to: [email protected]

Different opening mail from the same scammer

We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and quick approval? Do you need an urgent loan today? No Credit Checks * LOAN APPROVAL IN 60MINS !! * GUARANTEED SAME DAY TRANSFER !! * 100% APPROVAL RATE !! *LOW INTEREST RATE !! Contact US for more information about loan offer and we will solve your financial problem at: [email protected]

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.
#217107 by AlanJones Mon Sep 01, 2014 12:56 am
From Sky Credit Financial Aid Adviser - [email protected]

WELCOME TO SKY CREDIT FINANCIAL AID ADVISERS
Website:http://www.skycreditfaa.com
Am in receipt of your email. I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms or not. In order to seal up our transaction, You have to agree to the loan terms and conditions which are stated below.

financial requirements. We are dedicated to help you find financial freedom to permit you to achieve your goals without the extra burden that comes along with high rate debt, Our expertise is to find the right loan structure to fit your needs and circumstances.

TERMS AND CONDITIONS
1.Repayment : Upon the receipt of the loan, you are required to start repayment of the loan at least Two (2) Months after the loan has been granted.
2.Interest Rate: The interest rate applicable to all amounts is 3%.

3. Transfer Of Your Loan: (Bank to Bank Transfer ) The transfer of the loan must be a bank to bank transfer, except otherwise stated by the borrower which means, you will have to provide the means which you want your loan transfer to you.
4. Loan agreement document: The Loan agreement document need to be signed to trust some guarantee of you to me that i can trust you. Remember that is a large some of amount which is needed by you.
5. Loan refund: The loan must refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay.

Application For loan
First Name:
Last Name:
Date Of Birth:
Marital Status:
Address:
Sex:
Phone No:
City:
Zip Code:
State:
Country:
Nationality:
Occupation:
Monthly Income:
Amount Needed:
Duration:
Purpose of the loan:
List The Website You Saw our Advert:
E-mail address:

You are required to fill the above loan information and return along side with a scanned copy of one of the following:
(1)International Passport
(2) Drivers Licenses

I will wait for your urgent response so that we can proceed.
Warmest Regards,
Mrs.Fatimah Poon
SKY CREDIT FINANCIAL AID ADVISER

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.
#217120 by AlanJones Mon Sep 01, 2014 2:21 am
Good Day;
How are you doing today? We are authorized to offer loan world wide so you are qualify to obtain loan from this company.Please fill the loan application form and get back to us so that we can proceed further on your loan request.

Sign
Mrs.Fatimah Poon.

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.
#219303 by AlanJones Tue Sep 16, 2014 1:20 pm
Greetings
this message is coming from Sky Credit Financial Aid Adviser Pvt board of transfer department.
Your loan is ready for transfer,your file is still on our table,what went wrong? we never heard from you,within these few months or weeks,many people have receive their loan,people that applied same day with you have all received their loan in their bank accounts,some receive trough western union.if you still need this loan tell us your problem,if is money problem then we reduce the charges and pay the half of what you were charged.
we await your reply if you still need this loan

Sign
MrS.Fatimah Poon.
Associate Director
Sky Credit Financial Aid Adviser Pvt.

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.
#226915 by AlanJones Wed Nov 12, 2014 12:29 am
Good Day;
this message is coming from Sky Credit Financial Aid Adviser Pvt board of transfer department.Your loan is ready for transfer,your file is still on our table,what went wrong? we never heard from you,within these few months or weeks,many people have receive their loan,people that applied same day with you have all received their loan in their bank accounts,some receive trough western union.if you still need this loan tell us your problem,if is money problem then we reduce the charges and pay the half of what you were charged.
we await your reply if you still need this loan

Sign
Mrs.Fatimah Poon.
Associate Director
Sky Credit Financial Aid Adviser Pvt.

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.
#232468 by AlanJones Tue Dec 30, 2014 12:30 am
Compliment Of The Season;
This is to bring to your notice that your much awaited loan fund is
now 100% Available to be deposited/transfer into your local bank
account in your country. You are only require to pay $156 for the
processing fee and once you are able to remit this fee,your loan
amount will be transfer to your account within 45mins via our online
internet banking service.Get back to us asap if you are serious about
this or you can call us on +919654706723.

Sign
Mrs.Fatimah Poon.

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.

Who is online

Users browsing this forum: No registered users and 8 guests