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  • mahdi tekieh [email protected] , [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.
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  by Terminator5
 
Source IP Address 217.218.98.23 . Allameh University Network . Tehran . Iran, Islamic Republic of .


From: mahdi tekieh [email protected]
Subject: Best Offer!!!
Reply-To: [email protected]


Begin Scam Email:

We offer loans to private individuals and corporate organizations at 2% interest rate. Interested applicants should send the following information:


Names in full:
Address:
Gender:
Email:
Phone Number:
Amount Required:
Loan Duration:
Country:


Warm Regards,
Mahdi Tekieh

End Scam Email


Header Details:

Delivered-To: xxxxxx
Received: by 10.180.98.132 with SMTP id ei4csp122887wib;
Tue, 24 Apr 2012 08:00:21 -0700 (PDT)
Received: by 10.152.146.163 with SMTP id td3mr14717192lab.25.1335279620042;
Tue, 24 Apr 2012 08:00:20 -0700 (PDT)
Return-Path: <[email protected]>
Received: from atums ([217.218.98.23])
by mx.google.com with ESMTPS id x8si2904018lab.53.2012.04.24.07.59.13
(version=TLSv1/SSLv3 cipher=OTHER);
Tue, 24 Apr 2012 08:00:19 -0700 (PDT)
Received-SPF: neutral (google.com: 217.218.98.23 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=217.218.98.23;
Authentication-Results: mx.google.com; spf=neutral (google.com: 217.218.98.23 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
X-Spam-Status: No, hits=0.0 required=3.5
tests=AWL: 0.511,BAYES_00: -1.665,TOTAL_SCORE: -1.154,autolearn=ham
X-Spam-Level:
Received: from localhost ([127.0.0.1])
by atums;
Tue, 24 Apr 2012 15:16:05 +0430
To: undisclosed-recipients:;
From: "mahdi tekieh" <[email protected]>
Subject: Best Offer!!!
Reply-To: [email protected]
Organization: Refinance
Message-ID: <20120424104605.9a21ef25@atums>
Date: Tue, 24 Apr 2012 10:46:05 +0000
X-User-Agent: Mozilla/4.0 (compatible; MSIE 7.0; Windows NT 6.0; SLCC1; .NET CLR
2.0.50727; Media Center PC 5.0; .NET CLR 3.0.04506; Crazy Browser 3.0.3)
MIME-Version: 1.0
Content-Type: text/plain;
charset="us-ascii"
Content-Transfer-Encoding: quoted-printable