Advance fee loan scams and fraudulent loan sites.
by Tim Atem Mon May 18, 2015 11:54 am
Delivered-To: <snipped>
Received: by 10.112.143.231 with SMTP id sh7csp58046lbb;
Mon, 18 May 2015 06:07:14 -0700 (PDT)
X-Received: by 10.182.5.4 with SMTP id o4mr19835796obo.67.1431954433589;
Mon, 18 May 2015 06:07:13 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-ob0-x243.google.com (mail-ob0-x243.google.com. [2607:f8b0:4003:c01::243])
by mx.google.com with ESMTPS id pz7si6428287oec.44.2015.05.18.06.07.12
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 18 May 2015 06:07:13 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c01::243 as permitted sender) client-ip=2607:f8b0:4003:c01::243;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c01::243 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-ob0-x243.google.com with SMTP id wm4so68250obc.3
for <<snipped>>; Mon, 18 May 2015 06:07:12 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.202.49.11 with SMTP id x11mr18669584oix.63.1431954432583;
Mon, 18 May 2015 06:07:12 -0700 (PDT)
Received: by 10.202.71.70 with HTTP; Mon, 18 May 2015 06:07:12 -0700 (PDT)
Date: Mon, 18 May 2015 06:07:12 -0700
Message-ID: <CAFF1jQjwW3+hu4OVpy8Lq16BqhiV=GXxhoiao3DztTo4nqHO4A@mail.gmail.com>
Subject:
From: Franklin Leo <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>


Do you need Financial assistance of any kind? Personal Loans? Xmas
Loan? Business Loans? Mortgage loans? We give out loans at 2% interest
rate! , if yes get back to us with this loan application form and send
it to our mailing box : [email protected]

Name:
Loan amount needed:
Duration:
country:
State:
phone number
Age

Contact us today at email : [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

by AlanJones Sat Oct 31, 2015 2:05 am
From: Franklin
Reply-to: [email protected]

Do you need Financial assistance of any kind? Personal Loans? Xmas
Loan? Business Loans? Mortgage loans? We give out loans at 2% interest
rate! , if yes get back to us with this loan application form and send
it to our mailing box : [email protected]

Name:
Loan amount needed:
Duration:
country:
State:
phone number
Age

Contact us today at email : [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Artturi Reinikainen Sun Nov 08, 2015 4:29 pm
If i may add something for this guy.
[email protected]
[email protected]

Hello,
your Banking details that was received has just been forwarded to the
company accountant now, we will like you to understand that doing
business with us is very secured and protected and also you are to
know that doing business with us is fully 100% guaranteed and assured
for we are licensed online by the government of this country that is
why we also get our loan amount registered with them to get our money
secured in-case the borrower refuses to pay us back the money In the
year requested in the application form, we lost an amount not less
than 1.5million dollars and we are not ready to lose anymore money in
this our business. So you are to know that before your loan can be
transferred to you the loan must be registered with us to enable the
transaction to be safe, the registration fee is just (750 euro) and
this fee need to be paid so that the loan can be transferred to you.
So as soon as you get the payment of the registration fee of your loan
amount paid then we will be sure that you will pay us back the loan
amount that we are about lending you when the time of repayment comes
and it will also give us the guarantee that you will not get away with
our loan amount. That is why we always get the loan amount registered
with the Federal Ministry of Finance {FMF} to get our money secured
with them so that in case any thing happens to our money they can
help us get it back from you through the use of your government out
there. So that is why you are required to pay for the registration fee
of your loan amount to get the money secured. For you to be well sure
that you are in the right place to get your loan, here is the details
of two women, one from USA who just got a loan from us last Friday,
her email is ([email protected]) and([email protected])
from south Africa, you can confirm from them on how they gets their
loan from us okay.

Who is online

Users browsing this forum: ClaudeBot and 12 guests