[email protected] , Fake Loan Company

Fake Loan Company . IP Trace Latvia

[email protected]


Source:

The source IP address is 46.109.177.61

Geo-Location Information

Country Latvia State/Region 23 City Rezekne


Body of Scam Email:

I am Mr Peter Ford Managing director in the USA in Michigan State, We offer Legitimate

Loans without collateral at the low interest rate of 2% with maximum guarantee and

assurance.If you are in need of a loan, We will like you to let Us know how much you need

as loan in your next email so that i can provide you Our loan conditions for the swift
processing of your loan immediately. You can apply and get your loan same day if you are in

the States,

BORROWERS INFORMATION

(1) Full Name:
(2) Permanent Address
(3) Sex & Age:
(4) Occupation
(5) Country
(6) Amount Needed
(7) Loan Duration:
(8) Monthly Income
(9) Valid Telephone/Fax
(10) Purpose of seeking Loan:


Mr.Peter ford



End Scam Email :


This is a new scam email address so a loan inquiry is in progress .

LOAN INQUIRY REPLY :

Subject: Re: DEAR APPLICANT
From: PETER FORD [email protected]

Tel: 13139152886

Source:

The source host name is "dial-pool16.lg.starcomms.net" and the source IP address is

41.155.16.50

Geo-Location Information

Country Nigeria

State/Region 05 City Lagos



Dear Applicant,

Attached is a copy of the Borrower's data form for you to go through it,

Fill and send back to me if interested.

Regards.

--
Mr. Peter Ford
310B Jenison Field House,
East Lansing, MI 48824-1025
Office: 313-915-2886

End of Scam Email

Another Fresh Fraud Phone Number for the Search Engines.

Additional address used by the scammers as it appears on one of their documents:

Ford Loan Ventures
6 Chapel Lane
Claverham North Somerset
B349 4LT

Additional solicitation from :

The source host name is "dial-pool117.lg.starcomms.net" and the source IP address is 41.155.117.32
Geo-Location Information
Country Nigeria
State/Region 05City Lagos