Advance fee loan scams and fraudulent loan sites.
#217933 by Faizan Docherty Sat Sep 06, 2014 11:21 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 101.59.16.3
Originating ISP: Bses Telecom Limited
City: Bangalore
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.221.79 with SMTP id ib15csp815020vcb;
Thu, 4 Sep 2014 09:04:19 -0700 (PDT)
X-Received: by 10.66.121.103 with SMTP id lj7mr10135837pab.80.1409846658195;
Thu, 04 Sep 2014 09:04:18 -0700 (PDT)
Return-Path: <[email protected]>
Received: from webmail.nusindo.co.id (webmail.nusindo.co.id. [202.51.19.149])
by mx.google.com with ESMTP id xa3si4607920pab.24.2014.09.04.09.03.56
for <multiple recipients>;
Thu, 04 Sep 2014 09:03:59 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 202.51.19.149 as permitted sender) client-ip=202.51.19.149;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 202.51.19.149 as permitted sender) [email protected];
dkim=pass [email protected]
Received: from localhost (localhost [127.0.0.1])
by webmail.nusindo.co.id (Postfix) with ESMTP id 879E252D33A;
Thu, 4 Sep 2014 22:41:02 +0700 (WIB)
Received: from webmail.nusindo.co.id ([127.0.0.1])
by localhost (webmail.nusindo.co.id [127.0.0.1]) (amavisd-new, port 10032)
with ESMTP id niLZdtRmQx-1; Thu, 4 Sep 2014 22:41:02 +0700 (WIB)
Received: from localhost (localhost [127.0.0.1])
by webmail.nusindo.co.id (Postfix) with ESMTP id 4D2E652D334;
Thu, 4 Sep 2014 22:41:02 +0700 (WIB)
DKIM-Filter: OpenDKIM Filter v2.9.0 webmail.nusindo.co.id 4D2E652D334
DKIM-Signature: <snipped>
X-Virus-Scanned: amavisd-new at nusindo.co.id
Received: from webmail.nusindo.co.id ([127.0.0.1])
by localhost (webmail.nusindo.co.id [127.0.0.1]) (amavisd-new, port 10026)
with ESMTP id fpD9qT_9cMk1; Thu, 4 Sep 2014 22:41:02 +0700 (WIB)
Received: from [101.59.16.3] (unknown [101.59.16.3])
by webmail.nusindo.co.id (Postfix) with ESMTPSA id EE7F752D2FB;
Thu, 4 Sep 2014 22:40:58 +0700 (WIB)
Content-Type: multipart/alternative; boundary="===============1260128801=="
MIME-Version: 1.0
Subject:
To: Recipients <[email protected]>
From: [email protected]
Date: Thu, 04 Sep 2014 21:10:26 +0530
Reply-To: [email protected]
Message-Id: <[email protected]>


We offer loans to all in need at very low interest rate 3% no collateral involved we will be able to give you any amount ranging from $1,000-$10,000,000.00 interest rate negotiable, with repayment allowed from 1-20 years if interested contact us now Email [email protected] BORROWERS DATA FORM 1) YOUR NAME............. 2) YOUR COUNTRY.......... 3) YOUR OCCUPATION....... 4) YOUR MARITAL STATUS... 5) PHONE NUMBER.......... 6) PURPOSE OF LOAN....... 7) LOAN REQUEST.......... 8 ) LOAN DURATION........ 9) TELEPHONE............ REGARDS

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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