Advance fee loan scams and fraudulent loan sites.
by Gateway Thu Jun 07, 2012 2:24 pm
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Wed, 6 Jun 2012 09:51:17 +1000
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From: "Basic Loan House"<[email protected]>
Subject: Loan Offer
Date: Wed, 6 Jun 2012 00:51:12 +0100
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Contact us for your Urgent loan,We offer loans of different categories to individuals and firms. Only serious clients please.

[email protected]
Have a nice day.
Pastor Harrison Fisher(Loan Officer)

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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by AlanJones Wed Jun 13, 2012 11:33 am
The basicloanhouse.com email address was shut down by its registrars, this is the excuse that the scammer uses

How are you doing? I hope you are doing great at the moment.

I am writing to let you know that our email (info@basicloanhouse) is under maintenance at the moment and any email regarding your loan application you sent previously wasn't received.

Please get back to me via this email for now till the maintenance is complete.

Regards,
Pastor Harrison Fisher


He is now using the email address [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.

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