Advance fee loan scams and fraudulent loan sites.
by Tim Atem Sun Jul 12, 2015 9:51 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.203.71.249
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Return-Path: <[email protected]>
Received: from barfootefamily.co.nz ([103.19.11.238])
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spf=softfail (google.com: domain of transitioning [email protected] does not designate 103.19.11.238 as permitted sender) [email protected]
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by barfootefamily.co.nz (Postfix) with ESMTPSA id 51C7CB55124;
Sat, 11 Jul 2015 22:36:42 +1200 (NZST)
Content-Type: multipart/alternative; boundary="===============0605572846=="
MIME-Version: 1.0
Subject: my subject
To: Recipients <[email protected]>
From: "Brenton Collins" <[email protected]>
Date: Sat, 11 Jul 2015 11:36:14 +0100
Reply-To: [email protected]
X-Antivirus: avast! (VPS 150710-1, 07/10/2015), Outbound message
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Hallo,
Benötigen Sie eine dringende Darlehen an Unternehmen zu gründen, hier ist Ihre Gelegenheit auf finanzielle Brentonfinance bei 4%, Interessenten kontaktieren Sie uns für weitere Informationen per E-Mail: [email protected]
Grüße



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Hello There,
Need an urgent loan to business reasons, here's your opportunity to financial Brentonfinance at 4%, prospective customers contact us for more information via email: [email protected]
Greetings



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by Aaron C Mon Jul 13, 2015 3:20 pm
Hello,
I received your e -mail this morning, you are welcome to this financial company, here is the opportunity to finance project,
because we are here to serve you better with your loan request. Before we proceed here you have to ready the terms and condition
of this company below and fill the loan application form to enable us start your loan documentation process immediately.

The amount of loan company client applied for shall accumulate interest of 4%. and your loan application will be processed and
approved if you are deem fit for the application.

The applicant will begin the repayment of the loan at the end of each month, from two months after the loan is have transferred and received by the applicant
Do not pay back the loan at this expected date / period, A legal actions will be taken against the applicant by our attorney immediately
Applicant who is unable to meet up with the monthly payment will be given 1 months as a grace period before the company can take any legal actions against him/she.
The loan installments is based on a monthly basis which consists of loans and interest together as written in the loan repayment schedule
Your loan repayment starts a month after you receive the loan the company's attorney will send you the payment schedule on when and how it should be paid as soon as you receive the loan.

Terms of the Payment: The loan principal, interest and repayments due shall be payable in monthly installments.
Loan amount of minimum is 5.000 USD and Maximum of 1,000.000.00 USD
Loan application Form

First Name______________________
middle Names___________________
Sex___________________________
Age_____________________________
Residential Address______________
City____________________________
State________________________
Country_________________________
Office Address_____________________
Loan amount ______________________
Purpose of loan_________________
Loan Duration__________________
Phone no_____________________
Next of kin names _______________________
We hope to hear from you as soon as possible,

Regards,
Management
by Aaron C Mon Jul 13, 2015 4:42 pm
Hello Mr Jonathan Williams,
Congratulation, i have to inform you that the Company Board of Directors and management have approved your loan request here is the approval number BRENTON FINANCE_0013542- (B ARF -No 00,103) July 13 / 2015

Below is your loan repayment computation.
Loan Amount:
Loan Interest Rate:
Loan Term:
Monthly Loan Payment:
Number of Payments :
Total Interest Paid:
Cumulative Payments:
Note: The monthly loan payment was calculated at * payments of * plus a final payment of *

Above is the loan repayment computation you are expected to pay a monthly payment of * per month for the period of * years .I hope you understand this calculation, Your loan repayment starts a month after you receive the loan.the company's attorney will send you the payment schedule on when and how it should be paid as soon as you
receive the loan

If you are satisfy with this loan computation *, you are advise to send a scan copy of your driver license or your international passport for the company attorney to identity and document your loan with legal department for safety purpose

You have to choose from the below transfer option to get your loan.
Bank Name:
Bank Holder name:
Bank account number:
Iban number:
I hope to hear from you as soon as possible
Best regards
by Aaron C Thu Jul 16, 2015 3:27 pm
Hello *,
I am Barrister Hendrick Phillip, a company's attorney to (Brenton Loan Finance) Confirmed that the loan agreement document deed between Brenton Collins and * , I Barr. Hendrick Phillip is a witness to this loan agreement document deed between Brenton Collins and *. You need to read, sign and return as soon as possible. so that the company can proceed with the insurance company to insured your loan fund by tomorrow, i just hope you get back to me soon
I look forwards to your urgent respond.
Best Regards.
Barr. Hendrick Phillip

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