The world's premier anti internet scam, anti fraud information website 

  • Loan Scam. [email protected]

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Who are you really talking to? Check their location - InfoSniper
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by A.B.
 
Home Finance Loan Firm is offering out loans for a low interest rate of 3%. If
interested, Kindly provide the following details such as Full name,
Address,Gender,Loan Amount, Mobile Number and Country Name to our email
address:[email protected]


Email header details;
Return-Path: <[email protected]>
Received: from mail28.messagelabs.com (mail28.messagelabs.com [216.82.249.131])
by mtain-mk03.r1000.mx.aol.com (Internet Inbound) with ESMTP id 31986380000AB
for <*removed*@aol.com>; Sat, 10 Dec 2011 17:10:46 -0500 (EST)
X-Env-Sender: [email protected]
X-Msg-Ref: server-12.tower-28.messagelabs.com!1323554636!2974089!6
X-Originating-IP: [149.189.162.191]
X-StarScan-Version: 6.4.2; banners=-,-,-
X-VirusChecked: Checked
Received: (qmail 25751 invoked from network); 10 Dec 2011 22:04:05 -0000
Received: from unknown (HELO tlsmail.bp.com) (149.189.162.191)
by server-12.tower-28.messagelabs.com with RC4-SHA encrypted SMTP; 10 Dec 2011 22:04:05 -0000
Received: from BP1XEUEX061.bp1.ad.bp.com ([149.184.176.85]) by tlsmail.bp.com with Microsoft SMTPSVC(6.0.3790.3959);
Sat, 10 Dec 2011 22:04:02 +0000
Received: from bp1xeuex711.bp1.ad.bp.com ([149.189.173.223]) by BP1XEUEX061.bp1.ad.bp.com with Microsoft SMTPSVC(6.0.3790.3959);
Sat, 10 Dec 2011 22:03:59 +0000
Received: from bp1xtxex008.bp1.ad.bp.com ([149.177.135.164]) by bp1xeuex711.bp1.ad.bp.com with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 10 Dec 2011 22:03:58 +0000
Received: from bp1xtxex006.bp1.ad.bp.com ([149.177.135.182]) by bp1xtxex008.bp1.ad.bp.com with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 10 Dec 2011 16:03:54 -0600
Received: from bp1xilex004.bp1.ad.bp.com ([149.177.224.14]) by bp1xtxex006.bp1.ad.bp.com with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 10 Dec 2011 16:03:54 -0600
Received: from BP1XILEX006-C.bp1.ad.bp.com ([149.177.195.151]) by bp1xilex004.bp1.ad.bp.com with Microsoft SMTPSVC(6.0.3790.3959);
Sat, 10 Dec 2011 16:03:50 -0600
X-MimeOLE: Produced By Microsoft Exchange V6.5
Content-class: urn:content-classes:message
MIME-Version: 1.0
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Subject: LOAN OFFER
Date: Sat, 10 Dec 2011 16:03:49 -0600
Message-ID: <47D0C9611B802C4CABF5097F830F6815026FEED1@BP1XILEX006-C.bp1.ad.bp.com>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: LOAN OFFER
Thread-Index: Acy3h5M6sKBdAcZZRqyiNjXlABy+tA==
From: "Harbert, Trey" <[email protected]>
X-OriginalArrivalTime: 10 Dec 2011 22:03:50.0370 (UTC) FILETIME=[99159C20:01CCB787]
x-aol-global-disposition: S
X-AOL-SCOLL-SCORE: 0:2:98748984:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d61874ee3d8e61c0e
X-AOL-IP: 216.82.249.131
X-AOL-SPF: domain : bp.com SPF : none