Advance fee loan scams and fraudulent loan sites.
by Reportandie Sun Mar 25, 2012 7:42 am
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Message-ID: <[email protected]>
Date: Fri, 23 Mar 2012 10:33:41 -0800 (AKDT)
Subject: LOAN OFFER
From: "MR,JAMES SMITH" <[email protected]>
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To: [redacted]

Alliance Loans gives out loans at low interest rate of 3% to students,
individuals, business men and women with low credit all over the globe
And the most preferential terms available to suit your individual
Circumstances.
If interested do get back to us with this information:
Below are the loan Applications:
FULL NAME_________
GENDER___________
MARITAL STATUS_____
CONTACT ADDRESS_____
COUNTRY_________
AMOUNT NEEDED______
LOAN DURATION_______
MOBILE NUMBER_______
TELEPHONE NUMBER______
E-MAIL_________
Management.
Mr.james smith
[email protected]
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by vonpaso xlura Fri Jun 08, 2012 4:35 pm
From [email protected] Fri Jun 8 15: 22:25 2012
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Reply-To: <[email protected]>
From: "Alliance Loan Services"<[email protected]>
Subject: Apply for laon at 3% interest rate
Date: Fri, 8 Jun 2012 13:22:21 -0600
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Alliance Loan Services gives out loans at low interest rate of 3% to students, individuals, businessmen and women with low credit all over the globe
And the most preferential terms available to suit your individual
Circumstances.

If interested do get back to us with this information:

Below are the loan Applications:

Full Name:

Gender:

Marital status:

Contact Address:

Country:

Amount Needed as Loan:

Loan Duration:

Mobile Number:

Telephone Number:

Contact via Email: [email protected]

Management.
Mr. James Stone

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Reportandie Fri Jun 08, 2012 8:18 pm
<[email protected]>
=550 5.2.1 The email account that you tried to reach is disabled.
by vonpaso xlura Sat Jun 09, 2012 5:19 pm
There's no sense testing the From: address. That's the address the scammer uses to spam, so of course it gets shut down. The Reply-To: address is where he gets his replies and continues the scam.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Reportandie Sat Jun 09, 2012 6:31 pm
Thank you for your advice. Please note in my posting above:

Reply-To: [email protected]

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