Advance fee loan scams and fraudulent loan sites.
by TheDane Tue Aug 14, 2012 7:57 pm
[email protected]

Delivered-To: <snipped>
Received: by 10.114.29.164 with SMTP id l4csp76629ldh;
Mon, 13 Aug 2012 01:27:56 -0700 (PDT)
Received: by 10.224.185.198 with SMTP id cp6mr23101274qab.79.1344846475470;
Mon, 13 Aug 2012 01:27:55 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm27.bullet.mail.bf1.yahoo.com (nm27.bullet.mail.bf1.yahoo.com. [98.139.212.186])
by mx.google.com with ESMTPS id u7si2324089qct.78.2012.08.13.01.27.54
(version=TLSv1/SSLv3 cipher=OTHER);
Mon, 13 Aug 2012 01:27:55 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.139.212.186 as permitted sender) client-ip=98.139.212.186;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 98.139.212.186 as permitted sender) [email protected]; dkim=pass (test mode) [email protected]
Received: from [98.139.212.150] by nm27.bullet.mail.bf1.yahoo.com with NNFMP; 13 Aug 2012 08:27:54 -0000
Received: from [98.139.212.228] by tm7.bullet.mail.bf1.yahoo.com with NNFMP; 13 Aug 2012 08:27:54 -0000
Received: from [127.0.0.1] by omp1037.mail.bf1.yahoo.com with NNFMP; 13 Aug 2012 08:27:54 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 66132 invoked by uid 60001); 13 Aug 2012 08:27:54 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1344846474; bh=+aqn6Vq61brZfmmItQEyuAC1g59+nTJQKHAUh2Qnqko=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=HwffsLmBflJlUP/VQC61PSyjPffGHd8GVuF4CuYr81Njr1dHrTd3JJIo+2n6cixRUOII8idLoIuNhkiqwzPCFa4BrEa/zAmMBYwqm+d9UOAadTMaCpPBWkAgdSgidn5PQabKOgpzSsIZqVZsSgIqteM1ZsbclmVnDamQ0u+VBBc=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=XVvl7vMk/UHh0wC5iD29zGgraFsTKvfEvzr4nin9R/9slUyvZUbFu+EqVuVp397lmneKoMoFVc7hMocyVfZ7P1KgZv3iwqap6mv4R6yQwhioHi3ZIDUHc3Zc8Xx6OmsP1Xb4Ld4vI/7vzhpwKhh+svlzGYQOQ1m85e2G5rBz9qY=;
X-YMail-OSG: q0Xr1ecVM1nzUPN7ivHsdqQSf7M75c_33FDBK0qS9A8n5JQ
HfjgO1L56y9iyfpKpYLBQG79Xy1tNsCtCHTTpOn3wFyCuZpBW_ziEf966.cJ
8DfTfHccJAL4IcoraB2x_26oTARLPUP88es8P7cLVmrGgJ1Bp2YbBztHGiL1
pVfE7avqby0BFJ5TSWXlbNfGpOyEmL8OIC1y1b4Li13FydiGotI5ZE2XNFo6
9HSYzuZqHsBKa2h_o.Wc_R50siQQ4w2u.2i4pbA9s1yy0I0OXb7DGYyI9ePz
v.mM.SVLTZGAYa.ehmRUc.6mEoPcJtDcbyfxEO2fOZq1w9vRXmFb07AK3GGs
JFt_jAakXmImVwbEGHDuythqtm.lHVWW3fVmnZ.62wzk33feKlerRt_EVqSQ
sSkwVc3SW9IKO72GUU5T.K4XCKHlrQTJz9QQBwTyPindvfmNYO4b83moQtmr
QGi9aDpiusGpvDNc7iXwueTFeERm0cZkgiV1Qu2BkOg--
Received: from [68.68.108.51] by web140606.mail.bf1.yahoo.com via HTTP; Mon, 13 Aug 2012 01:27:54 PDT
X-Mailer: YahooMailWebService/0.8.120.356233
Message-ID: <[email protected]>
Date: Mon, 13 Aug 2012 01:27:54 -0700 (PDT)
From: John Dona <[email protected]>
Reply-To: John Dona <[email protected]>
Subject: BG,SBLC,MTN,LC,BCL,POF & CMO.
To: undisclosed recipients: ;
MIME-Version: 1.0


Sir/Madam.

John Dona is best positioned within London to help you in finding the most optimal solution and support you throughout the whole process of company establishment,account opening and funding operations.
Our goal is to share our experience and connectivity with companies/individuals who wish to establish large or small businesses or simply want financial instruments for their transactions.

We arrange for bank instruments like BG,SBLC,MTN,LC,BCL,POF & CMO.

We offer qualitative financial services to our clients worldwide.Our special offer includes provision of collateral and also funding against the instrument.In this case ,you need not to participate .All you need to do is to provide paper works that may be required from you.Our firm will arrange for the lender and the provider .At the end of the transaction,your approved funds will be lying in your residential bank account for the execution of
your project.

Contact us for more details.

Regards
rinofutures
Dir
John Dona
Address 68 High Re East finchley London N2 9AS
[email protected]

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 9 guests