Advance fee loan scams and fraudulent loan sites.
by Tim Atem Tue Oct 13, 2015 5:22 pm
Delivered-To: <snipped>
Received: by 10.107.130.195 with SMTP id m64csp275700ioi;
Tue, 13 Oct 2015 10:26:07 -0700 (PDT)
X-Received: by 10.60.41.231 with SMTP id i7mr18177587oel.72.1444757167106;
Tue, 13 Oct 2015 10:26:07 -0700 (PDT)
Return-Path: <>
Received: from emea01-db3-obe.outbound.protection.outlook.com (mail-db3hn0253.outbound.protection.outlook.com. [157.55.234.253])
by mx.google.com with ESMTPS id kp9si2353261obb.29.2015.10.13.10.26.06
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 13 Oct 2015 10:26:07 -0700 (PDT)
Received-SPF: pass (google.com: domain of emea01-db3-obe.outbound.protection.outlook.com designates 157.55.234.253 as permitted sender) client-ip=157.55.234.253;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of emea01-db3-obe.outbound.protection.outlook.com designates 157.55.234.253 as permitted sender) smtp.mailfrom=
Authentication-Results: spf=none (sender IP is ) smtp.mailfrom=<>;
Received: from HP.localdomain (169.159.93.144) by
DB5PR09MB0485.eurprd09.prod.outlook.com (10.161.198.147) with Microsoft SMTP
Server (TLS) id 15.1.300.14; Tue, 13 Oct 2015 17:26:00 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Re: Partnership Investment/Loan.
To: Recipients
From: Todd JW
Date: Tue, 13 Oct 2015 21:25:53 +0400
Reply-To: <[email protected]>
X-Originating-IP: [169.159.93.144]
X-ClientProxiedBy: AM3PR08CA0071.eurprd08.prod.outlook.com (25.163.23.167) To
DB5PR09MB0485.eurprd09.prod.outlook.com (25.161.198.147)
Return-Path: <>
Message-ID: <DB5PR09MB04853E2C596F47322F54902AB8300@DB5PR09MB0485.eurprd09.prod.outlook.com>
X-Microsoft-Exchange-Diagnostics: <snipped>
X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:DB5PR09MB0485;
X-Microsoft-Antispam-PRVS: <DB5PR09MB0485B7ED10E281B630A14DB2B8300@DB5PR09MB0485.eurprd09.prod.outlook.com>
X-Exchange-Antispam-Report-Test: UriScan:;
X-Exchange-Antispam-Report-CFA-Test: <snipped>
X-Microsoft-Exchange-Diagnostics: <snipped>
X-Forefront-PRVS: 07283408BE
X-Forefront-Antispam-Report: <snipped>
Received-SPF: None (protection.outlook.com: HP.localdomain does not designate
permitted sender hosts)
SpamDiagnosticOutput: 1:22
SpamDiagnosticMetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
X-OriginatorOrg: hammad2.onmicrosoft.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 13 Oct 2015 17:26:00.1114
(UTC)
X-MS-Exchange-CrossTenant-FromEntityHeader: Hosted
X-MS-Exchange-Transport-CrossTenantHeadersStamped: DB5PR09MB0485


I'm contacting you regarding the company GIFG, a financial institute funding extremely wide variety of projects including real estate, amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, tourism and tourist projects, water parks and many other types of project in over 60 countries worldwide.
Kindly let me know if you have a viable project which need partnership funding, joint Investment or loan.

Thanks and Regards,
Todd Whitney

433 N Camden Drive, 7th Floor
Beverly Hills, CA 90210
Phone: +1(424) 226-6684

====================================
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 Mortal Thu Nov 05, 2015 2:49 am
New email - [email protected] ; same message.


Delivered-To:
Received: by 10.64.78.197 with SMTP id d5csp125435iex;
Wed, 4 Nov 2015 13:31:21 -0800 (PST)
X-Received: by 10.182.144.162 with SMTP id sn2mr2508627obb.46.1446672681761;
Wed, 04 Nov 2015 13:31:21 -0800 (PST)
Return-Path: <>
Received: from emea01-db3-obe.outbound.protection.outlook.com (mail-db3hn0254.outbound.protection.outlook.com. [157.55.234.254])
by mx.google.com with ESMTPS id j194si1591916oig.140.2015.11.04.13.31.20
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Wed, 04 Nov 2015 13:31:21 -0800 (PST)
Received-SPF: pass (google.com: domain of emea01-db3-obe.outbound.protection.outlook.com designates 157.55.234.254 as permitted sender) client-ip=157.55.234.254;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of emea01-db3-obe.outbound.protection.outlook.com designates 157.55.234.254 as permitted sender) smtp.mailfrom=
Authentication-Results: spf=none (sender IP is ) smtp.mailfrom=<>;
Received: from [192.168.100.120] (186.71.75.210) by
DB5PR04MB0966.eurprd04.prod.outlook.com (10.161.196.22) with Microsoft SMTP
Server (TLS) id 15.1.312.18; Wed, 4 Nov 2015 21:31:13 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Re:Investment/Loan
To: Recipients
From: "Mr. Todd"
Date: Wed, 4 Nov 2015 16:31:06 -0500
Reply-To: <[email protected]>
X-Originating-IP: [186.71.75.210]
X-ClientProxiedBy: BY1PR20CA0028.namprd20.prod.outlook.com (25.162.140.38) To
DB5PR04MB0966.eurprd04.prod.outlook.com (25.161.196.22)
Return-Path: <>

Hello,
I'm contacting you regarding the company GIFG, a financial institute funding extremely wide variety of projects including real estate, amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, tourism and tourist projects, water parks and many other types of project in over 60 countries worldwide.
Kindly let me know if you have a viable project which need partnership funding, joint Investment or loan.

Thanks and Regards,
Todd JW

433 N Camden Drive, 7th Floor
Beverly Hills, CA 90210
Phone: +1(424) 226-6684

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
by AlanJones Wed Nov 11, 2015 1:14 am
Reply-to: [email protected]
Tel. No.: +14242266684

Hello,

I'm contacting you regarding the company GIFG, a financial institute funding extremely wide variety of projects including real estate, amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, tourism and tourist projects, water parks and many other types of project in over 60 countries worldwide.

Kindly let me know if you have a viable project which need partnership funding, joint Investment or loan.

Thanks and Regards,

Todd JW
433 N Camden Drive, 7th Floor
Beverly Hills, CA 90210
Phone: +1(424) 226-6684

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.

Who is online

Users browsing this forum: ClaudeBot and 6 guests