Advance fee loan scams and fraudulent loan sites.
by Troy Platt Mon Oct 31, 2016 11:42 am
From: "Howard, Anne B" <[email protected]>
Subject: RE
Date: Mon, 31 Oct 2016 09:49:59 +0000
Reply-To: "[email protected]" <[email protected]>


Are you looking for a loan if yes get back to me for details.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by mettes Wed Dec 21, 2016 11:51 am
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From: "Mr. Abdul Mohammed Suleman - CEO" <[email protected]>
Date: Wed, 21 Dec 2016 19:22:32 +0530
Message-ID: <CACe+Z+EDrv6xfzhj3mJt_jcYJwKZFDo5m5k4yV16mSTqfnDyLQ@mail.gmail.com>
Subject: make the payment to this account now
To: snip
Content-Type: multipart/alternative; boundary=001a1147ec80eeba8605442b7655

--001a1147ec80eeba8605442b7655
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Bank Name:........................ Cedar Rapids Bank and Trust Bank
Address:...................... 500 1st ave ne Cedar Rapids, Iowa 52401
Account Name:.................... Gail L McCombs Account Holder's
Address:........ 119 Pearl st P o box 137 Shellsburg, Iowa 52332
Account No........................ . 690036041
Routing No........................... 073922801

* Bank account reported

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