Advance fee loan scams and fraudulent loan sites.
by mettes Thu Dec 17, 2015 4:17 pm
[email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 65.54.190.123
Originating ISP: Microsoft Hosting
City: Redmond
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Dear Loan Applicant,

How are you doing today hope fine .We are sorry for the late response we can help with the loan you requested for. Sequence to your email and the content is well noted. . But before
we can start with this transaction i will like you to fill the application
form below so that we can start the processing of this transaction.

Name (s):
Country:
Nationality:
State:
City:
Address:
Mobile Phone no#:+
Occupation:
Monthly Income:
Loan Amount:
Duration:
What is the name of the classified place advert site did you saw our advert?

Note;- You are required to send a scanned copy of your identity to enable
us know who we are dealing with. Waiting to hearing from you soonest.

Thanks
Warmest Regards.
Advertisement

by mettes Wed Dec 23, 2015 9:51 am
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Content-Type: multipart/alternative; boundary="_d8dbc877-e0b2-4835-b12d-aa46fa5df9f8_"
From: Jackson Rebecca <[email protected]>
To: snip
Subject: Bellow is the details of our account officer
Date: Wed, 23 Dec 2015 12:11:11 +0100
Importance: Normal
In-Reply-To: <trinity-7466fef2-f0de-4f52-adb5-f31bfd00047b-1450856255860@3capp-mailcom-bs05>
References: <trinity-b08472c3-da24-47ef-989e-6ee2ecf05e6c-1449340320433@3capp-mailcom-bs15>,,<[email protected]>,<trinity-2f1b31d7-9a9f-46ae-b056-a04fea3124c8-1450383507487@3capp-mailcom-bs06>,,<[email protected]>,<trinity-12141885-e8d4-4e9d-96ff-84af325c944a-1450394990537@3capp-mailcom-bs06>,,<[email protected]>,<trinity-929ce1fc-a1e1-4b1f-9db4-3b8de3c3b68b-1450436900946@3capp-mailcom-bs07>,,<[email protected]>,<trinity-d5bb20c3-189e-4b80-bd6b-4d297d2fa8a1-1450813878092@3capp-mailcom-bs12>,,<[email protected]>,<trinity-7466fef2-f0de-4f52-adb5-f31bfd00047b-1450856255860@3capp-mailcom-bs05>
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Bellow is the details of our account officer that you are to use in making the payment via bank to bank transfer okay after making the transfer you should send us a scan copy of the transfer slip attached via mail to us okay.

Bank name: Wells Fargo Bank

Receivers name; Charles D Lang

Account number: 7767742211

Routing number: 121000248

Bank Address: 3402 W Bell Road phoenix AZ 85053
United State. (USA)


I await for the transfer and my regards to your family and God bless.
Rebecca.

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