Advance fee loan scams and fraudulent loan sites.
by Breakwind Mon Nov 30, 2009 11:42 am
From Dr. Sloane Mon Nov 30 11:23:38 2009
X-Apparently-To: <snip> via 76.13.12.202; Mon, 30 Nov 2009 03:23:39 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 164.77.228.204
X-YMailISG: <snip>
X-Originating-IP: [164.77.228.204]
Authentication-Results: mta133.mail.re1.yahoo.com from=service.com; domainkeys=neutral (no sig); from=service.com; dkim=neutral (no sig)
Received: from 164.77.228.204 (EHLO at6420.tchile.com) (164.77.228.204) by mta133.mail.re1.yahoo.com with SMTP; Mon, 30 Nov 2009 03:23:39 -0800
Received: from at6420.tchile.com (at6420.tchile.com [127.0.0.1]) by at6420.tchile.com (8.13.8/8.13.8) with ESMTP id nAUBNc8U028486 for <snip>; Mon, 30 Nov 2009 08:23:38 -0300
Received: (from apache@localhost) by at6420.tchile.com (8.13.8/8.13.8/Submit) id nAUBNcVB028482; Mon, 30 Nov 2009 08:23:38 -0300
Date: Mon, 30 Nov 2009 08:23:38 -0300
Message-Id: <[email protected]>
To: <snip>
Subject: 3% LOAN OFFER.........APPLY.
From:
"Dr. Sloane" <[email protected]>
Add sender to Contacts
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-3.0 (at6420.tchile.com [127.0.0.1]); Mon, 30 Nov 2009 08:23:38 -0300 (CLST)
Content-Length: 502


Hello,

Apply for a loan and settle your bills. we give out loan with an
interest rate of 3% per annual which a borrower can pay back in due
time.For more details, contact the co-ordinator via email and make sure
you indicate your amount, duration and purpose of loan. we are here to
serve the world better.

Amount Needed:
Duration of Loan:
Purpose of Loan:
contact number:

Best Regards
Dr Sloane Chase (Co-ordinator Desk)
Sloane Loan COMPANY.
PHONE:+447024065942
Email:[email protected]
Advertisement

by The Enchantress Fri Dec 04, 2009 9:51 am
Definite scam - delete and do not reply

Note this other scam offer - another "fake" doctor - using the same (UK redirect service) phone number which redirects to any cellphone worldwide and is much favoured by scammers.

I am Dr Teddy Dunn a private lender with a lending certificate, i offer loan with 3% interest to company's, individual. for us to proceed. the below details are needed to prepare your loan file.

Loan Amount Needed:
Country: USA
Monthly Income:
Contact Number:
Duration of Loan:

+447024065942

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Who is online

Users browsing this forum: ClaudeBot and 6 guests