Advance fee loan scams and fraudulent loan sites.
#217284 by Faizan Docherty Mon Sep 01, 2014 7:12 pm wrote:Header Analysis Quick Report
Originating IP:
Originating ISP: Mts
City: Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by with SMTP id ib15csp179173vcb;
Sat, 30 Aug 2014 12:32:47 -0700 (PDT)
X-Received: by with SMTP id l1mr30484634qaz.90.1409427167821;
Sat, 30 Aug 2014 12:32:47 -0700 (PDT)
Return-Path: <[email protected]>
Received: from ( [])
by with ESMTP id n34si5149882qgd.109.2014.
for <multiple recipients>;
Sat, 30 Aug 2014 12:32:47 -0700 (PDT)
Received-SPF: none ( [email protected] does not designate permitted sender hosts) client-ip=;
spf=neutral ( [email protected] does not designate permitted sender hosts) [email protected]
Received: from localhost (localhost.localdomain [])
by (Postfix) with ESMTP id 39FCD2B59705;
Sat, 30 Aug 2014 09:35:23 -0400 (CLT)
X-Virus-Scanned: amavisd-new at
Received: from ([])
by localhost ( []) (amavisd-new, port 10024)
with ESMTP id RVZd4j79iMcE; Sat, 30 Aug 2014 09:35:21 -0400 (CLT)
Received: from [] (unknown [])
by (Postfix) with ESMTPSA id 8EAF72B2A13A;
Sat, 30 Aug 2014 09:28:15 -0400 (CLT)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Fast Loan
To: Recipients <[email protected]>
From: Financial Service<[email protected]>
Date: Sat, 30 Aug 2014 19:00:32 +0530
Reply-To: [email protected]
Message-Id: <[email protected]>

Good Day,

Do you need a LOAN or Financing of any type? Have you been turned down by your bank due to bad credit? Do you have unpaid bills or debt? For quick response contact us with the below information's. Our loan programme is mainly in any currency USD, CAD, KWD, OMR, SGD, GBP, AUD, MYRð INR.

Mr,william Ramadas

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.

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