Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri Dec 23, 2016 3:14 am
From: [email protected]
Reply-to: [email protected]

Do you need a loan at 3% of all kinds? Be it business loan, mortgage loan, investment loan, home refinancing and student loan If yes,contact US with this following details. (1)Full Name (2)Loan Amount Needed (3)Duration (4)Country (5)Phone numbers Best Regard, Mr Terry West.

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.
Advertisement

by mettes Fri Dec 23, 2016 3:50 pm
Delivered-To: xxxxxxxxxxxx
Received: by 10.182.39.39 with SMTP id m7csp3408732obk;
Fri, 23 Dec 2016 07:15:20 -0800 (PST)
X-Received: by 10.176.4.38 with SMTP id 35mr4114741uav.15.1482506120633;
Fri, 23 Dec 2016 07:15:20 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-vk0-x22d.google.com (mail-vk0-x22d.google.com. [2607:f8b0:400c:c05::22d])
by mx.google.com with ESMTPS id s7si8155100vka.192.2016.12.23.07.15.20
for <xxxxxxxxxxxx>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 23 Dec 2016 07:15:20 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400c:c05::22d as permitted sender) client-ip=2607:f8b0:400c:c05::22d;
Authentication-Results: mx.google.com;
dkim=pass [email protected];
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400c:c05::22d as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-vk0-x22d.google.com with SMTP id p9so171199628vkd.3
for <xxxxxxxxxxxx>; Fri, 23 Dec 2016 07:15:20 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:in-reply-to:references:from:date:message-id:subject:to;
bh=X2H5NPa/cDyxky2yKblUtXefPSy6PDaA6njhy4Pm/M8=;
b=ELDzL0MhFRFEocIHPnEkPcfX7t4N0MmBhiRXuGgR9IwIdN8x2SNKJIaiUAH7vn9fll
SWeHaCoW0Y6QzDFzCzRaTZtO3m1OUYi+Xtdn4hIz48tvauvMDNBG+oomDdCK8Si7tcr0
/64OI/+xDbfNpodEwhgerJJLWUpqwIxSJ1W2QmRXz7fhreHw16Y3C1jppoixqhz8BtF1
wr56m5QhQ5AojmfbTPMG6JabTYHamXweZ5hZ7u/nWeeXxnrD0Gx0mh9PDsUmdlPF8wX2
E5CMpi34k9uXAN7D5rrCYjOVQjS/CQHLx/vHFGoWwUghqlrbywzCK4z8O3gsWv2XfiMS
Eb4A==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:in-reply-to:references:from:date
:message-id:subject:to;
bh=X2H5NPa/cDyxky2yKblUtXefPSy6PDaA6njhy4Pm/M8=;
b=dy1gcds5xPhHGEOIjdk9ubey2sWybbMiyjAmhDNFhDArq8ldB1L55SPbFTgAqAOW9P
1WcZcQVop5kQHsRYnK80I0Xw+Fp616yZRVM0YhQn7xvEPr86mEaYLKlzcXoMm09KT4Jf
Zsv/OdUCo7W9sFw+/H3uVjpg8z8VbMW5rENhvkSHI1JBXh0qmnmMwhu47t0bwEZgdLM/
xDrBBxCUJSqUsteOMWnkaMyDguaHT6VQd13n9K9CyRu7P770okZ2GlkTpCcCC/XC1GdZ
hWegtEHZzMuhkiPFHuQy9Nmegwm/k7eProA2Z4m8eG4cAEKnNzzBUpfwvkjO3HC3RB9p
Z2Aw==
X-Gm-Message-State: AIkVDXKd+R4xagxzveZA/A/znj+iHFPBNj6kUTgsco7wQmeimGOl4ctLVEXKIhEQkh1lIuo7RKuw6rpXtj5d+g==
X-Received: by 10.31.166.12 with SMTP id p12mr4916816vke.50.1482506120259; Fri, 23 Dec 2016 07:15:20 -0800 (PST)
MIME-Version: 1.0
Received: by 10.159.33.151 with HTTP; Fri, 23 Dec 2016 07:15:19 -0800 (PST)
In-Reply-To: <CAG8kEHPxqBK--X3Pwsh2658S8FrP0fjEhL-s6ZbUx20XrWh9ZA@mail.gmail.com>
References: <CAG8kEHMUYFjmeT4W1-6YYFNnOq6kt-59iOh21WcAV0JpxW5SZQ@mail.gmail.com> <CAMmRPSsw0QW_rihRiPnWZpQvqfvQipk4A+W+Jmmnofxg4MxL=A@mail.gmail.com> <CAG8kEHMUVF7Tu-jqz5n9SViRouBzztubhDisZ-7J0aPgkjZ-uw@mail.gmail.com> <CAMmRPSuNPo1QnSKeXkmrJGVugO9dwnnWExSfXAiDcpd9kaJk-g@mail.gmail.com> <CAG8kEHPxqBK--X3Pwsh2658S8FrP0fjEhL-s6ZbUx20XrWh9ZA@mail.gmail.com>
From: Terry West <[email protected]>
Date: Fri, 23 Dec 2016 20:45:19 +0530
Message-ID: <CAMmRPSt+87t=BGOzSqz+ck9t8Ox6XayW3a8nuTfiAVC7913sEA@mail.gmail.com>
Subject: Re: registration fee
To: Xxxxx Xxxxx <xxxxxxxxxxxx>
Content-Type: multipart/alternative; boundary=001a1142e1b6aceeef054454da49

--001a1142e1b6aceeef054454da49
Content-Type: text/plain; charset=UTF-8


Bank : TD Bank
Account Holder:Tokura Victor..
Acct no.. 4328213436
Routing no.. 026013673

Above is the account you are to use in making the payment ASAP

* Bank account reported
by AlanJones Mon Jul 24, 2017 1:32 am
From: Mr. Terry - [email protected]
Reply-to: [email protected]

Do you need a loan at 3%? If yes contact us for more details ASAP.

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.

Who is online

Users browsing this forum: ClaudeBot and 3 guests