Advance fee loan scams and fraudulent loan sites.
by Tim Atem Tue Feb 28, 2017 10:17 am
from: Upstarts Loan Company - [email protected]
reply-to: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.210.28.128
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


I am sorry i sent you this mail which came as unsolicited E-mail in
your junk Folder, i just want to inform you that Upstarts Loan Company are
currently offering 3% Loan to every one. if you are interested contact
email: [email protected]

Fill And Return...

Name:
Country:
Mobile number:
Amount needed as loan:
Loan duration:
Age:
Sex:
ALL REPLIES SHOULD BE SENT TO THIS EMAIL : : [email protected]

====================================
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
Advertisement

by AlanJones Thu Mar 09, 2017 1:13 am
From: "CHAR,Gurendra" - [email protected]
Other Email: [email protected]

I am sorry i sent you this mail which came as unsolicited E-mail in
your junk Folder, i just want to inform you that Upstarts Loan Company are
currently offering 3% Loan to every one. if you are interested contact
email: [email protected]

Fill And Return...

Name:
Country:
Mobile number:
Amount needed as loan:
Loan duration:
Age:
Sex:
ALL REPLIES SHOULD BE SENT TO THIS EMAIL : : [email protected]

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.
by AlanJones Mon May 08, 2017 12:07 am
From: Library Library - [email protected]
Other Email: [email protected]

I am sorry i sent you this mail which came as unsolicited E-mail in
your junk Folder, i just want to inform you that Upstarts Loan Company are
currently offering 3% Loan to every one. if you are interested contact
email: [email protected]

Fill And Return...

Name:
Country:
Mobile number:
Amount needed as loan:
Loan duration:
Age:
Sex:
ALL REPLIES SHOULD BE SENT TO THIS EMAIL : : [email protected]

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 11 guests