Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Dec 20, 2011 12:56 pm
This is a fake loan scam. There is no money available for lending, it is just a scam designed to steal from you by way of 'fees' for the non-existent loan. This one is a bit different though, the initial contact is from someone (the scammer) recommending the loan firm

Reply-to: Ekata David [email protected]

Hello,

Please if you need a loan kindly contact Mr Ekata David for loan. I am a witness to this loan company. I got my loan amount of 50,000euro from this loan company and since then, i had to promise that i am going to do all i can to provide client to them okay.

So please if you need an urgent loan, kindly contact Ekata David Loan Service through this email address and phone number below.

Email address: [email protected]
Phone number: +234-705-990-0704


Thanks.

Mrs Anna.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 67.18.231.154
Originating ISP: Theplanet.com Internet Services
City: Houston
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Kind Attn: Loan applicant,


Ekata David Loan Service is a lending firm that gives out loans at an interest rate of 2% to people / business organizations who are in need of money.


We offer all kinds of Loans to serious minded persons within 2 to 4 Days of reaching us.To get this loan procedure started, send to us the following details:-


BORROWER'S INFORMATION


Full Names:
Phone number:
Contact Address:
Gender:
Age:
State:
Country:
Amount needed as loan:IT MUST BE IN USA DOLLARS,EURO,AND POUNDS..
Loan duration:
Occupation:
Monthly Income:
Have You Applied Before{ FROM ANOTHER LENDER OR FROM THOSE ONLINE SCAMMED BEFORE}:
Do You Speak English?
Do you pick phone calls?
Hope you are serious, and not to joke with this offer?
How did you hear about us:
The names of classified Sites You searched To Contact us?
Additional information that can help us serve you better?


As soon as the borrower's information are filled and returned, then the loan terms and conditions will be prepared and sent to you.Then after that your fund will be approved and accredited into your account number as soon as all the loan process have been concluded okay.


I await the filled out loan form from you right away so that your files can be opened up in my office and also to enable the loan process to commence at once...


Thanks And GOD Bless,


Mr Ekata David CEO.

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.
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