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

  • John Duke Anthony (Esq) [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 Gateway
 
Return-Path: <[email protected]>
Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-8101) with LMTPA;
Tue, 10 Jul 2012 02:40:04 -0400
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: plain='iso-8859-1'
X-Mail-from: [email protected]
Received: from mx4.nyi.mail.srv.osa ([10.202.2.203])
by compute1.internal (LMTPProxy); Tue, 10 Jul 2012 02:40:04 -0400
Received: from egb.com.br (egb.com.br [187.50.13.98])
by mx4.messagingengine.com (Postfix) with ESMTP id 7963B180E62
Tue, 10 Jul 2012 02:40:03 -0400 (EDT)
Received: by egb.com.br (Postfix, from userid 99)
id C869929A0275; Tue, 10 Jul 2012 03:23:57 -0300 (BRT)
X-Spam-Checker-Version: SpamAssassin 3.2.3 (2007-08-08) on
mailserver.egb.com.br
X-Spam-Level: ******
X-Spam-Status: No, score=6.2 required=10.0 tests=DEAR_SOMETHING,
FH_DATE_PAST_20XX,RCVD_IN_PBL,RDNS_NONE autolearn=no version=3.2.3
Received: from userPC (unknown [120.140.250.87])
by egb.com.br (Postfix) with ESMTP id BA44C29A02AB
Tue, 10 Jul 2012 03:23:49 -0300 (BRT)
From: "Dr.John Duke Anthony" <[email protected]>

Reply-To: [email protected]
Date: Tue, 10 Jul 2012 13:28:29 +0800
Subject: Re: Investment Opportunity!!!
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Message-ID: <USERPCb0727262f4af42fcb2a35a8043140742@userPC>
X-Truedomain-Domain: ast.arcada.kz
X-Truedomain-SPF: No Record
X-Truedomain-DKIM: No Signature
X-Truedomain-ID: 604612381A782F0A1186AC38C31632C5
X-Truedomain: NeutralDear Sir/Madam,

I wish to bring to your notice my client interest to offer a collateral-free loan for investment purposes or in Joint Venture Partnership, in any country of your choice that have a lucrative investment opportunity.My Client is a private investor handlingall aspect of Investment,Banking, Real Estate, Agricultural produce Import & export, Petroleum, General Contract or any other lucrative investment that will guarantee loan return Interest of 2-5% annually.

If you are in need of business expansion loan, start-up capital, Contract Loan security, and Business refinancing,
kindly contact me. [email protected]

Yours faithfully,
Dr.John Duke Anthony (Esq)
  by TheDane
 
[email protected]
Delivered-To: <snipped>
Received: by 10.114.27.41 with SMTP id q9csp37324ldg;
Sat, 14 Jul 2012 20:39:14 -0700 (PDT)
Received: by 10.229.137.70 with SMTP id v6mr3732588qct.69.1342323553960;
Sat, 14 Jul 2012 20:39:13 -0700 (PDT)
Return-Path: <[email protected]>
Received: from egb.com.br (egb.com.br. [187.50.13.98])
by mx.google.com with ESMTP id o10si2553891qad.12.2012.07.14.20.39.13;
Sat, 14 Jul 2012 20:39:13 -0700 (PDT)
Received-SPF: neutral (google.com: 187.50.13.98 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=187.50.13.98;
Authentication-Results: mx.google.com; spf=neutral (google.com: 187.50.13.98 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: by egb.com.br (Postfix, from userid 99)
id 085CA29A0110; Sun, 15 Jul 2012 00:21:33 -0300 (BRT)
X-Spam-Checker-Version: SpamAssassin 3.2.3 (2007-08-08) on
mailserver.egb.com.br
X-Spam-Level: ******
X-Spam-Status: No, score=6.2 required=10.0 tests=DEAR_SOMETHING,
FH_DATE_PAST_20XX,RCVD_IN_PBL,RDNS_NONE autolearn=no version=3.2.3
Received: from userPC (unknown [120.141.89.134])
by egb.com.br (Postfix) with ESMTP id 033D729A0110
for <snipped>; Sun, 15 Jul 2012 00:21:26 -0300 (BRT)
From: "Dr.John Duke Anthony" <[email protected]>
To: "<snipped>" <snipped>
Reply-To: [email protected]
Date: Sun, 15 Jul 2012 10:27:38 +0800
Subject: Re: Investment Opportunity!!!
MIME-Version: 1.0
Dear Sir/Madam,

I wish to bring to your notice my client interest to offer a collateral-free loan for investment purposes or in Joint Venture Partnership, in any country of your choice that have a lucrative investment opportunity.My Client is a private investor handlingall aspect of Investment,Banking, Real Estate, Agricultural produce Import & export, Petroleum, General Contract or any other lucrative investment that will guarantee loan return Interest of 2-5% annually.

If you are in need of business expansion loan, start-up capital, Contract Loan security, and Business refinancing,
kindly contact me. [email protected]

Yours faithfully,
Dr.John Duke Anthony (Esq)