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“frodo bagins”

12 Nov

WARNING: Loan Scam – This scammer has been emailing continuously

 UPDATE: Frodo Bagins emailed me more then once. The first time he spelt his last name with two ‘G’s’ , then he sent another email with only one ‘G’s’ – “frodo baggins” <info.baginsfinancialhome@gmail.com> with a new reply address: <tilllee03@gmail.com>

FIRST EMAIL: — DO YOU NEED A LOAN CONTACT US WITH ?

NAME:
COUNTRY:
LOAN AMOUNT:
LOAN DURATION:
SEX:
CELL NO:

CONTACT NAME:Mr.Frodo Baggins
EMAIL: info.baginsfinancialhome@gmail.com

MD FRODO BAGGINS
CEO

FIRST EMAIL HEADER:

Return-Path: <tilllee03@gmail.com>
X-YahooFilteredBulk: 209.85.216.195
Received-SPF: pass (domain of gmail.com designates 209.85.216.195 as permitted sender)
X-YMailISG: 0HTvm8wWLDvw1DsG0d9Y1NmgwFgeYdJZhq06yZJV8Wlt3H2d KNU2OSDefhdboTs9Cl9q8.qhap_.WEWGjsGv33S8vvjNbGWmHUn8Ags4MIMj IdyQVDfkBVR.hlWckg.73iNIvw.7YAJAGaHWGcUxljaQvCHH.5NCxRyIWR_x rxXoKRFhu3pDlSi657xOoqiTTYgb3Tk0BPO0yW.rwPIAT1DDDBJaZ8jb4VDj uz_GB2O38YatF0oXuTkHRMRLMxVhnakElpFaPyywzcFnfsJiEQg_F14FR7Wd azb4l.FQgXhvFdYuYEGsbkTTkCTlM_QHQ8Sw28CSHYCLCg7l1_RlIt.fHyfx 8Df73xgeZInMe7DSOigqgoxaGNfAFAsnbBgXFRpndHml_bFfBVxodOJeekmj 87hVR017EG4QN1ovP2i2T6LTBkuA.Jm7GCqYjCms733xNMQqEXPDQwRrWBE3 L.tRsIA9JYfW0kUIEY.Mu3ckWPoO8jOp4V73hT7sNHrvSiiM2NGydNOsPVnB exkVo7BVS7.lpPbtDDYP8ooG_LsYzbbj.2rIXG1_vq3umNOa.MXVNsCmFBum F3JO6JtAFM5tJJH6j_FlnKc0Aau2oW1eRfpn5XQVwqp92OF3bnvEOQO3lN1W 8epcUG3uO0OlMD6f1J5Ox2VCgX83Rv.le8kSlQJID.6iiYfbxqMkOmWkc5IU HAMammbC.2PVjGLrUl94zJah9zOzvsjqmfLau2Gm9vF8XZkpXOhLEfOcHfTl aaZQDu95qnP7O3IGhPr7YPiwzzr178zutha7I.NSH88v80bfR7xiCMte68Kw 800ceZAI2syKkDEUf47UCjzX6XsG5VlSDFWLnHwSSoVgrezm2jYTROsZzi10 mUlSVCUg8.47NlqOvTBH7ZwNbS_SDJr.HoiXsrYbJaYUPXk2EwqcEGNrG7Xj 8QIdLQz1TS9HrX_ztwMOohKAGXs4ynxrbn2ufrBQcAFJW9O4bi4.4NL1PPSC Q8deCTKV256Qq1krTNhygpVcUEeIiQSdNavaDGIgiDo7EtObhZI_BnWV.2f3 _MUbqRSBtpxydEHD._cbjOocdFFSZ5uz0dDwGTEDCcr9IJ5G64vN4Tkgw7Q2 Qi6gWw91dMn.osHlSjWrO.1IFYmwqKES3.s_0OKF5WLLW8u_eBZbMse5_PDK Z5EianRxUjQGZOhceWaPyKBRn0sEzPFz
X-Originating-IP: [209.85.216.195]
Authentication-Results: mta1264.mail.ac4.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-qc0-f195.google.com) (209.85.216.195) by mta1264.mail.ac4.yahoo.com with SMTP; Fri, 05 Oct 2012 13:52:57 -0700
Received: by mail-qc0-f195.google.com with SMTP id f14so309090qcs.2 for deleted@yahoo.com Fri, 05 Oct 2012 13:52:57 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:sender:date:x-google-sender-auth:message-id:subject :from:to:content-type; bh=8JiIr2taqp8ew6U/TdDKd0TW3YxlKQZFrUKQ3Vh4Z/k=; b=CnFhMOAaxKCITg2A4ih+3LTlQmJplxBvdvslIexMQURbS8RWqlCMaU/TmPmtmkC/ml w8N2caI+yyDH2R6v6vdYA2xdPJQ7x1J8DSwXx2PW4u1CpUn3zDalb12SQ2Kb4w7G2Cm/ lxsItzRZvUV9ez6kC6q95ilxbo+oSA/zh6Ft6h53dJ08abQzVriMgN1tfpyBG8d9r8gD WRD0s+rGfItwJ41JGZ+QrNTpRPiLCcfRuWabjeJ1dcWS+dCE5JMwXo0hjAD5EGMxC0jY 3YYaHHZXw5nibbl0Vqgnp+nRm30Q71+CHEudqB9ZUQkCDUSE6UuGlALU9BqQnq6zWtG7 KNDA==
MIME-Version: 1.0
Received: by 10.49.129.202 with SMTP id ny10mr27873466qeb.32.1349470376918; Fri, 05 Oct 2012 13:52:56 -0700 (PDT)
Sender: tilllee03@gmail.com
Received: by 10.49.2.1 with HTTP; Fri, 5 Oct 2012 13:52:56 -0700 (PDT)
Date: Fri, 5 Oct 2012 13:52:56 -0700
X-Google-Sender-Auth: e70947xGpdLhtkL1kMVP-MRdJDs
Message-ID: <CAHvX1ewS14g3WdT5YyQDBQ9Cjmp6DZQjVmyXwZYyH0JdTiPqfA@mail.gmail.com>
From: frodo baggins <info.baginsfinancialhome@gmail.com>
Content-Type: multipart/alternative; boundary=047d7b6da5727381c604cb560ec0

209.85.216.195 fake originating ip address just like the first headers IP address
10.224.179.197 – IP in another one of ”Frodo Baggins” emails. ALL IP’s used by this scammer have been blacklisted and reported by other online users/websites.

__________________________________

SECOND EMAIL: Name/Email-Address:  frodo bagins <> info.baginsfinancialhome@gmail.com with the reply-address: leetree89@gmail.com

EMAIL : Hello Applicant We render monetary assistance to small/big businesses men/women, students and individuals for them to attend to their various needs, with an affordable interest rate of to pay on it. Are you financially down, looking for financial help to refinance your life, expand your business, to pay your bills or to clear your debt?, now is the time you have long been waiting for to get out of those problem you find your self, Maximize this great opportunity now and smile all the way because now is the time to take advantage of your today and tomorrow. kindly contact us for a loan that is valid now on.
We offer various kinds of loan as low as 3% interest rate.
TYPE OF LOANS:
*  Home Loan
*  Auto Loan
*  Mortgage Loan
*  Business Loan
*  Personal Loan
* Student Loan
Why not contact us now
EMAIL : info.baginsfinancialhome@gmail.com
Tel no: +234-7065480165
MD/CEO: Mr Frodo Baggins

SECOND HEADER:

Return-Path: <leetree89@gmail.com>
X-YahooFilteredBulk: 209.85.223.195
Received-SPF: pass (domain of gmail.com designates 209.85.223.195 as permitted sender)
X-YMailISG: wAe5r6YWLDvIJgov5cj2KUP3fzyNWbATivCVlmLZIt2XaYk5 9SPbk_RlDzAR6jgOAsYJHp71HcMwlk3G45hSAFhEB0ldOJHxB80Zghfs4sQM wG8aRHJP29AG7mdGNH9Fi_9RTSmpshqe2MyetlT7GUOfAxIyPUnmNgskd2dV u93ULCiqXGPUReKvhCESC3sGPg6qv6QgQwbhF6wRlNdIoznaFK7zygOlzh0p DjvE4E0njS5ywgYh6wb.S5scSPBxcmXUdLhkDKLOO6siR9sXsn9ef5NLhIb. urUDRmSILT8byQ2COjgCd5vLopciCw7AFVCC6ppUI15KVC_ijjYf2hV0N4Bm 9MZyMuNPgV.g1O0B84E8tym8.91j4irWONVlc_CScgQXhxdq9JY7aZXUitWH _L2FXizro6jFQN.M2wJ7PzJnjdo0y2Ozt5cyf4BS5hzP4yERJZooyWUobl.y FuxFDXwJjcnS3TKCSTFj26E2zMgMrNHn2_1.bm4AZK5Wr.izcGQPD9JU0jiE UHbz1el75y0tixpHVOURAhZC8hLk47JxRfG6W.whRLPvIaQXvl.m36USGHr2 .mXZNoHQWiNBBkr4OjrIlLxeJNwprraj_t_pGeiCLi71U1T2ON1KYzY2wojb 7lhakLMft7bLdGe50gnXRmx1JQwcvGCpfCxQuvkDMldZfcoMJ2w.8UmOcBk9 nEucUnZ7b2FhI0wcDHDkC1HfSqTehL4mXCssjfQ_00bQWDTb8P4TKloZ2jJw nei_AzDb1F6Lje7HnG2DHFh.V5GRutThX3QLYxESEUakP0N9DtfZuhns1.OD 51EaF979KceaAKeQQHK6DTrE9P9FbndrihV9sT9CcFXkqk2Nues9coQfMIAg IcIME5BQf_om4MorxWCaMacPicntiV4hGJBvgtDPSZ0_GrsE5M.DwLpjkYbI lMdH6zgLEnqRnvPXDP9Ayw2O1vGIPtWe3Nn4vte0sN3vM784462MPRy_rWrV 84aPFaOidmnYi1Qe0vI_UXvkfGJqBZvgL.5M9eFD0IFY9zU4SCJRjvgKGo2H bhxz1zG5DLH9HuOOK7O1maO7WAbThMiZGCyBvSgagKnpjoW10H9ndFjg4DvX G4gSFGHA6HFDxFJcnrWWcNAEVnb5MX_sSlx5QvTfPUmvML.hPifYMGzcinU_ C2CiHZ26KIcmBRKPq1Trvk1ejiyWKivebKQDxxNzUvoZHaclPw–
X-Originating-IP: [209.85.223.195]
Authentication-Results: mta1199.mail.gq1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-ie0-f195.google.com) (209.85.223.195) by mta1199.mail.gq1.yahoo.com with SMTP; Sat, 10 Nov 2012 08:39:25 -0800
Received: by mail-ie0-f195.google.com with SMTP id e10so1274863iej.10 for Sat, 10 Nov 2012 08:39:25 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:sender:date:x-google-sender-auth:message-id:subject :from:to:content-type; bh=J9xKazkM7rgL50Ajx7XGI9vItqksrzp0UlW28/UzSBM=; b=mo9ndQxQBpYsOjz8azhhJPmSU6ejdBIIxwUVb83KQhr7n4u1CaBFzp9+foiT2FGBSr +8sHzY/q/Hoix5ea743U3NGKXZHGXzqi+9IGHKepHRprVbkt8HGl7b2KmJwbUGOX0F88 zXzcAs2cda1wbTJPgryBpQuuQXeEUkFvKbYI8Bu3Ld0prIXeUEIigKHE19vn8GvGu3VG rzj0uNAQfxVcl3SUYTrUiDtEeMCUfLHJNcuadWmURxWd4jSswlveaqnTHBEjc2Lrvaj8 h0hP8VPvoZmIiZ4GhQ6QFblMaIYqspAolq/HU+bSWiZRfQ8Eue1sxtRsti4sQU4p4WBG R4ew==
MIME-Version: 1.0
Received: by 10.50.17.162 with SMTP id p2mr3779101igd.9.1352564262546; Sat, 10 Nov 2012 08:17:42 -0800 (PST)
Sender: leetree89@gmail.com
Received: by 10.64.26.136 with HTTP; Sat, 10 Nov 2012 08:17:40 -0800 (PST)
Date: Sat, 10 Nov 2012 17:17:40 +0100
X-Google-Sender-Auth: P8IlBaidLMaPHDYNMwhJQHksil8
Message-ID: <CABg9_11Ktjn_jE5OX66eeUgZBmfquAgUwthhYwFsBi3YZ6nqZg@mail.gmail.com>
Subject:
From:
frodo bagins <info.baginsfinancialhome@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=14dae93407dd67afac04ce2668ae
Bcc:
Content-Length: 2190
 
3 Comments

Posted by on 11/12/2012 in Other

 

Tags: , , , , , , , , , , , , , ,

3 responses to ““frodo bagins”

  1. heidi

    04/20/2013 at 00:45

    They are on craigslist now trying to sell cars through a fake ebay account.

     
  2. Ephraim Obulei Itaru

    06/10/2013 at 07:33

    Great job you’re doing guys, my question is this :is there any law firm called ‘Samba law firm’,in Dakar Senegal and their E-mail is. Samba.lawyerfirm@rocketmail.com, because i have received such messages from that E-mail.please help.

     
    • DiscoveredTruth

      06/10/2013 at 16:25

      Hi Ephraim,

      That is definitely a scammer. A legit law firm would NOT use Rocketmail, which is a free email server. If it was a real law firm their email address would be @sambalawfirm.com NOT @rocketmail.com. Scammers always pretend to be law firms, FBI, Western Union and they make phony emails like FBIInvestigation1@yahoo.com or Western_Uniion_Office@aol.com.

      Can you please post the email along with the header?

       

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