Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Nov 08, 2015 12:45 am
From: davidhelpfunding.onmicrosoft.com
Reply-to: [email protected]

Do you need an x-mas loan or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $1,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan (1) Full names: .......... (2) Country........... (3) Loan Amount needed: .............. (4) Loan Duration ......... (5) Phone number: ........ (6) Occupation: ............ (7) Sex......... (8) Age.......... God Bless You. Mr Aliko Dangote

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.
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by Tim Atem Fri Jan 22, 2016 10:35 pm
Using the same email address [email protected] ... laughable.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 89.165.170.5
Originating ISP: Sc Nextgen Communications Srl
City: Slobozia
Country of Origin: Romania
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.39.74 with SMTP id n71csp884029ion;
Fri, 22 Jan 2016 05:53:17 -0800 (PST)
X-Received: by 10.194.184.112 with SMTP id et16mr3305010wjc.124.1453470797815;
Fri, 22 Jan 2016 05:53:17 -0800 (PST)
Return-Path: <[email protected]>
Received: from hosting.oylcompanyholding.ro (webmail.oylcompanyholding.ro. [89.165.170.5])
by mx.google.com with ESMTPS id ek1si8551362wjd.103.2016.01.22.05.53.17
for <<snipped>>
(version=TLS1 cipher=AES128-SHA bits=128/128);
Fri, 22 Jan 2016 05:53:17 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 89.165.170.5 as permitted sender) client-ip=89.165.170.5;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 89.165.170.5 as permitted sender) [email protected]
Received: (qmail 3634 invoked by uid 48); 19 Jan 2016 19:48:37 -0000
To: undisclosed-recipients: ;
Subject: TESTIMONY ON HOW I GOT MY LOAN FROM GOD SENT
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Tue, 19 Jan 2016 19:48:35 +0000
From: [email protected]
Reply-To: <[email protected]>
Mail-Reply-To: <[email protected]>
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: RoundCube Webmail/0.1


Hello every one,i want to share the good thing that God has done in my life for finally leading to meet a real God fearing lender named Mr.aliko dangote who change my life for good,After i have been scam by many fake loan lenders,i have been to hell trying to get a loan to start up a business so that i can raise my family to a standard level,but all triers was in vain,but with the mercy of God i finally got my loan of $1,000,000 from Mr.aliko dangote,he is a God fearing man,i will advice any one who need a loan to contact Mr aliko dangote via email ([email protected])and here are the emails of those that scam me of my money,so i will advice every who need a a loan not to contact any of these emails because they are all scammers,they make me go through hell
Here are the scam emails
([email protected])
([email protected])
Thanks and God bless you as you take my advice

====================================
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
by Tim Atem Mon Feb 29, 2016 7:56 am
from: [email protected]
reply-to: [email protected]

Hello.

Do you need a loan to pay off your dept or loan to buy a house or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $20,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan,email us now ([email protected])

(1) Full names: ..........
(2) Country...........
(3) State...............
(4) Loan Amount needed: ..............
(5) Loan Duration .........
(6)Purpose of loan:.........
(7) Phone number: ........
(8) Occupation: ............
(9) Sex.........
(10) Age..........

God Bless You.
Mr Aliko Dangote

====================================
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

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