Advance fee loan scams and fraudulent loan sites.
by Terminator5 Fri Mar 23, 2012 12:11 pm
The source IP address is 78.129.197.209


Geo-Location Information

Country

United Kingdom


From: MR JACKSON [email protected]


Reply-To: [email protected]


Begin Scam Email:

DO YOU NEED A LOAN?IF YES, CONTACT US FOR MORE DETAILS


End Scam Email

Daniel 8 :25
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by Terminator5 Sat Mar 24, 2012 12:10 pm
The source host name is "81.199.224.214.satcom-systems.net" and the source IP address is 81.199.224.214.

Geo-Location Information


Country Satellite Provider


[email protected]

+234 7056632645 002347056632645


Begin Scam Email


Hello,

I am in receipt of your mail and i understand all what you said in your email and how much you need this loan and i want you to know that you have come to the right place where you can obtain the genuine loan that you need.

We are willing and ready to help you with the loan. So all what you are required to do now is to fill up the loan application form below and submit back to me so that we can proceed further with the transaction and this is the company phone number +2347056632645 okay.

LOAN APPLICATION FORM

Applicant Name:
Country:
Occupation:
Sex:
Purpose of loan:
Age:
Phone Number:
Amount Needed:
Loan Duration:
Monthly Income:

Mr Jackson.

End Scam Email

Daniel 8 :25

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