Advance fee loan scams and fraudulent loan sites.
by mettes Sun Nov 29, 2015 3:35 pm
[email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 76.13.26.109
Originating ISP: Yahoo!
City: Sunnyvale
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Hello Applicant

Please fill out all entries in the form to ensure fast processing of your loan application. Incomplete information will cause a delay in processing. Standard business hours is from 8:30am to 10:30pm, Monday to Saturday.
Applications received outside the standard business hours will be processed on the next business day.

Loan Application Form.

Name:

Age:

Gender:

Marital Status:

Phone:

Whatsapp Number:

Country:

State:

Address:

Occupation:

Monthly Income:

Current Position In Place Of Work:

Loan Amount Needed:

Loan Duration:

Email:

Purpose Of Loan:

Have You Applied Before?:

Do You Understand English?:

Where did you hear about us?:

In acknowledgement to the above details, i will send you the loan repayment plan, terms and conditions.

Thanks for choosing my company.

Regards,


Mr. Phil Howardson..
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by Zander Wed Dec 02, 2015 7:34 pm
Also provides alternative emails with the address . Note the fake website.


Company Name: PHIL LOAN FIRM
E-mail 1: [email protected]
E-mail 2: [email protected]
Email 3: [email protected]
My Lawyer Name: Mark Lewis, ESQ
My Company Registration Number: NIG/9xwe324RP/88050
Company's License Number: OO2421
Telephone: +234807207xxxx
Website: http://philloanfinancials2.bravesites.com
My business address: 98 Mission Road, Benin City, Edo State of Nigeria

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