Advance fee loan scams and fraudulent loan sites.
by Mortal Wed Nov 04, 2015 7:47 am
Other address is [email protected]

Delivered-To:
Received: by 10.64.78.197 with SMTP id d5csp1247783iex;
Mon, 2 Nov 2015 01:19:59 -0800 (PST)
X-Received: by 10.202.85.13 with SMTP id j13mr12915910oib.77.1446455999067;
Mon, 02 Nov 2015 01:19:59 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-oi0-x242.google.com (mail-oi0-x242.google.com. [2607:f8b0:4003:c06::242])
by mx.google.com with ESMTPS id v62si11126983oib.14.2015.11.02.01.19.59
for <>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 02 Nov 2015 01:19:59 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c06::242 as permitted sender) client-ip=2607:f8b0:4003:c06::242;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c06::242 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-oi0-x242.google.com with SMTP id i82so7997877oig.0
for <>; Mon, 02 Nov 2015 01:19:59 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:reply-to:date:message-id:subject:from:to:content-type;
bh=gomidhGQUrD86Z98Zg+IJ2Y///34bE/mb50m9p6w8/M=;
b=hIMmcEduoY1TTYkj1y13tPDGNtlVJ5Otzg4JJdd8k2HVOKBQSZ6vEVbblOMiaVygI3
tX+Ee07sUUDDu9lbdBFfT6fMjgHape1/W+9eImM3jwlhaSzmhStBY7lh/K5mHnG/WUoL
OzmZK6RQQ2yIUAL7eFgVfmcUGAftKItCROEY20X8tXdivIVi6/ph0TUOWzzIw05CdPBV
JLMoW9wbayV5PsicerAsT9ouxF38eSDTT/AqrvfRxmPBa52wo+DEhuxdwunEPTe8MtdG
BbSTSJY2B3XMHy4RPd/Bx3NM3evfSfsAhjxI+7XRCfIdpJZxpEsZzdMtfD6jXlhQICJY
Abng==
MIME-Version: 1.0
X-Received: by 10.202.188.134 with SMTP id m128mr12878838oif.70.1446455998910;
Mon, 02 Nov 2015 01:19:58 -0800 (PST)
Received: by 10.202.79.10 with HTTP; Mon, 2 Nov 2015 01:19:58 -0800 (PST)
Reply-To: [email protected]
Date: Mon, 2 Nov 2015 10:19:58 +0100
Message-ID: <CAFfcTbqy3L3B3B1C=G1qWpM-n7xnEsROcp+4X+j7jVGk8pyx9Q@mail.gmail.com>
Subject: Happy New Month
From: Mr Jones Terry <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc:

NEW MONTH UPDATE...

Happy New Month,i bring you peace and hope this year that God will
fulfill our promise so i want to use this great opportunity to let you
know that your Loan is on.I know you will be needing Loan to pay off
your bills or start up something to help the family so i want to ask
you if you can be able to proceed with this Loan so that i can info
the bank asap.Pleas urgent respond is highly needed most especially
now.

Thanks and God bless you and your loving family.


Mr Jones Terry

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)
Advertisement

by Mortal Sat Dec 17, 2016 7:15 am
Do you still need XMAS loan? email Email us at [email protected]

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 Mortal Thu Dec 22, 2016 1:29 am
from: Jones Terry <[email protected]>
subject: LOAN APPLICATION FORM
Hello ,
My Greetings to you in the name of God,I receive your mail and i am
ready to help you since you are in need of help. I want you to fill
and return the form bellow so that i can send you my Terms and
Condition Asap.I offer loans with the minimum rate of 1,500 to the
maximum of 10,000,000.

You have come to the right place were you get your Financial
freedom,You will be glad of knowing a loan lender like Mr Jones
Terry.because i will make you smile and be happy at the end of this
transaction.

LOAN APPLICATION FORM
1)Full Names:
2)Country:
3)address:
4)State :
5)Sex:
6)Marital Status:
7)Occupation: :
8)Phone Number:
9)Currently position in place of work:
10)Monthly income:
11)Loan Amount Needed:
12)Loan Duration:

As soon as you fill the form and return it, I will send you my loan
terms and condition in other for us to proceed further in this
transaction.

Thanks and God Bless
Mr Jones Terry.

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 Mortal Sat Apr 01, 2017 3:00 am
[email protected]
NEW MONTH UPDATE...Contact:[email protected]
NEW MONTH UPDATE...

Happy New Month,i bring you peace and hope this year that God will
fulfill our promise so i want to use this great opportunity to let you
know that your Loan is on.I know you will be needing Loan to pay off
your bills or start up something to help the family so i want to ask
you if you can be able to proceed with this Loan so that i can info
the bank asap.Pleas urgent respond is highly needed most especially
now.

Thanks and God bless you and your loving family.

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)

Who is online

Users browsing this forum: ClaudeBot and 4 guests