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  • City Financial Loans Ltd <[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.
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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 Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 116.202.8.71<br>Originating ISP: Mts<br> City: n/a<br>Country of Origin: India<br>* For a complete report on this email header goto ipTRACKERonline
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Content-Description: Mail message body
Subject: City Finance Loans Ltd
To: Recipients <[email protected]>
From: <[email protected]>
Date: Tue, 7 Jan 2014 02:33:20 +0530
Reply-To: <[email protected]>
Message-ID: <2bb5fa8a-b066-4a9a-b5d2-3b0c8e8d51ee@SINPR06MB217.apcprd06.prod.outlook.com>
Return-Path: [email protected]
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To SINPR06MB217.apcprd06.prod.outlook.com (10.242.56.151)
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X-Forefront-Antispam-Report: SFV:SPM;SFS:(10019001)(65514003)(252514010)(189002)(199002)(89136003)(64872005)(85852003)(83072002)(56816005)(1496004)(81542001)(90146001)(76176001)(74662001)(76786001)(76796001)(76576001)(81342001)(69226001)(47446002)(74502001)(54316002)(63696002)(47776003)(65816001)(66066001)(80022001)(54356001)(42186004)(46102001)(51856001)(23756003)(76482001)(59766001)(77982001)(53256004)(79102001)(47976001)(50986001)(56776001)(47736001)(4396001)(49866001)(50466002)(74706001)(83322001)(19580405001)(19580395003)(33646001)(74876001)(85306002)(74366001)(74316001)(77096001)(43066001)(81686001)(81816001)(80976001)(87976001)(31686002)(87266001)(62346011);DIR:OUT;SFP:1501;SCL:5;SRVR:SINPR06MB217;H:[116.202.8.71];CLIP:116.202.8.71;FPR:;RD:InfoNoRecords;MX:1;A:0;LANG:en;
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City Finance Loans Ltd. We are a legitimate, reputable Government registered money lender. We are a company with financial assistance. We loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest on business. I want to use this medium to inform you that we render reliable beneficiary assistance as I will be glad to offer you a loan at 2% so don't hesitate to apply for a loan because we shall provide you with the best of our service.

Services Rendered include;
*Refinance
*Home Improvement
*Investment Loan
*Auto Loans
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loans.

FIRST INFORMATION'S NEEDED ARE:

Name Of Beneficiary:......
Country:......
Sex:.......
Tel:.............
Occupation:........
Amount Required..........
Purpose of the Loan......
Loan Duration:...........
Phone Number.............

Regards.
Managements
City Financial Loans Ltd
Contact Email: [email protected]