by sam_vitvicky
Thu Aug 02, 2012 2:51 pm
Good evening, ladies and gentelments.
Not so long ago I started get into scamer's ways of handling things, and now because of this I'm trying to get deeper to this, so I could give knowledge for other people around me. When I remember now, one time I was scamed, not knowing what it is. Now I'm avare of this, but now I have one really interesting thing going on, I pinged one man, who I think is scamer, and got his answer. Another LOAN scam or not? Please you tell me.
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Text of first letter:
My answer (mail is faked,like my data):
Answer:
Answer I got to times in the row, exactly the same. Is there any danger in trying comunicate with this man, even with fictional data, or there is any danger about which I'm not aware?
P.s. Sorry for my English, haven't used it for a long time...
Not so long ago I started get into scamer's ways of handling things, and now because of this I'm trying to get deeper to this, so I could give knowledge for other people around me. When I remember now, one time I was scamed, not knowing what it is. Now I'm avare of this, but now I have one really interesting thing going on, I pinged one man, who I think is scamer, and got his answer. Another LOAN scam or not? Please you tell me.
Email Header:
From Moris Cane Thu Aug 2 06:15:51 2012
X-Apparently-To: via 98.138.210.211; Thu, 02 Aug 2012 06:15:51 -0700
Return-Path: <[email protected]>
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Date: Thu, 2 Aug 2012 14:15:51 +0100
Message-ID: <CAFMeCTjB-D8Ln5J=EbCyLurrb9zYqiTQYMU+Br-xjhFrmvwJDw@mail.gmail.com>
Subject: Re: Loan
From: Moris Cane <[email protected]>
To:
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Trace email adress source:
Source:
The source host name is "mail-ob0-f176.google.com" and the source IP address is 209.85.214.176.
Geo-Location Information
Country United States
State/Region CA
City Mountain View
Latitude 37.4192
Longitude -122.0574
Area Code 650
Whois:
The IP address 209.85.214.176 appears to have been assigned by the American Registry for Internet Numbers (ARIN). ARIN is the Regional Internet Registry (RIR) for the United States, Canada, and several islands in the Caribbean Sea and North Atlantic Ocean.
Text of first letter:
From: Moris Cane [mailto:[email protected]]
Sent: Wednesday, August 01, 2012 3:05 AM
To: undisclosed-recipients:
Subject: Loan
Do you need an urgent loan if yes contact us now at: [email protected] for a loan with the below iformation.
Name:..............................................loan amount:.............................................duration:.........................................
country:........................................... phone:....................................................... state:...............................................
My answer (mail is faked,like my data):
Name:.....Sam..........................................loan amount:.......100000......................................duration:...........36 months..............................
country:............Latvia............................... phone:.................N.A...................................... state:..................Ryga.............................
Answer:
Re: Loan
FROM:
Moris Cane
TO:
Message flagged Thursday, August 2, 2012 7:45 PM
Attention:
I am in receipt of your mail and as such i am willing to help you with
the loan amount of 100,000.00 Note that given you this loan is not
a problem but if only you are in agreement with the terms and
condition of the loan.In God,s name i believe it will be enough for us
to proceed with this transaction.
Below Is Our Loan Terms And Conditions:
1. The Applicant monthly payment/installment will start 8 months after
the loan has been transferred to you.
2. Applicant will keep to our loan terms and condition and that this
loan will not be use as drug traffics.
3. Applicant who is unable to meet with the repayment will be given 3
weeks more as a grace period before legal actions will be taken.
4. Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately .
5. Applicant must be above 18 years before obtaining a loan in the
company for proper safe guide.
LOAN TERMS & REPAYMENT SCHEDULE
Loan Amount: $100,000.00
Loan Interest Rate: 3%
Loan Term: 3 years
Monthly Loan Payment:$2,908.12
Number of Payments: 36
Cumulative Payments: $104,692.36
Total Interest Paid: $4,692.36
Note: The monthly loan payment was calculated at 35 payments of
$2,908.12 plus a final payment of $2,908.16.
============================== ====
Warning from MORIS CANE LOAN EXECUTIVE (M.C.L.E) The information contained
in this email transmission is confidential and for the exclusive use
of the intended recipient(s). If you are not the intended recipient,
you are hereby notified that any use, disclosure,
dissemination, distribution (other than to the recipient), copying or
taking any action because of this information is strictly prohibited.
====================================================
Waiting your response as soon as possible.
Mr, Moris Cane
Answer I got to times in the row, exactly the same. Is there any danger in trying comunicate with this man, even with fictional data, or there is any danger about which I'm not aware?
P.s. Sorry for my English, haven't used it for a long time...
