Advance fee loan scams and fraudulent loan sites.
by musaloanfirm Sun Sep 02, 2012 8:32 pm
MUSA ISA LOAN FIRM SCAM

THIS FIRM MUSA ISA LOAN FIRM IS A NIGERIAN SCAM. 419. DO NOT BELIEVE IN ANYTHING HE SAYS. DO NOT SEND MONEY. DENOUNCE.

THIS Crook IS RESPONSIBLE FOR THE SUICIDE OF A FRENCH LADY. THE PHONE AND +23448037323921 +23437055159693.

ALSO USES THE NAME OF Obukowho Ochuko

DO NOT SEND MONEY AND DENOUNCE AUTHORITIES.
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by musaloanfirm Sun Sep 02, 2012 8:34 pm
MUSA ISA LOAN FIRM SCAM

THIS FIRM MUSA ISA LOAN FIRM IS A NIGERIAN SCAM. 419. DO NOT BELIEVE IN ANYTHING HE SAYS. DO NOT SEND MONEY. DENOUNCE.

THIS Crook IS RESPONSIBLE FOR THE SUICIDE OF A FRENCH LADY. THE PHONE AND +23448037323921 +23437055159693.

ALSO USES THE NAME OF Obukowho Ochuko

DO NOT SEND MONEY AND DENOUNCE AUTHORITIES.
by Mike Wilson Mon Sep 03, 2012 11:03 am
[email protected]

Received: from [41.203.64.130] = Nigeria Africa

From Musa Isa Mon Feb 27 15:32:07 2012
X-Apparently-To: Removed email. via 98.138.227.226; Mon, 27 Feb 2012 15:32:08 -0800
Return-Path: <[email protected]>
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
<snipped>
X-Originating-IP: [98.138.91.136]
Authentication-Results: mta1119.mail.mud.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (HELO nm6-vm3.bullet.mail.ne1.yahoo.com) (98.138.91.136)
by mta1119.mail.mud.yahoo.com with SMTP; Mon, 27 Feb 2012 15:32:07 -0800
Received: from [98.138.90.57] by nm6.bullet.mail.ne1.yahoo.com with NNFMP; 27 Feb 2012 23:32:07 -0000
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<snipped>
Received: from [41.203.64.130] by web121203.mail.ne1.yahoo.com via HTTP; Mon, 27 Feb 2012 15:32:07 PST
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.116.338427
Message-ID: <[email protected]>
Date: Mon, 27 Feb 2012 15:32:07 -0800 (PST)
From: Musa Isa <[email protected]>
Subject: FILL THE LOAN APPLICATION FORM
To: Removed email.
In-Reply-To: <[email protected]>
MIME-Version: 1.0
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It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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