Advance fee loan scams and fraudulent loan sites.
by Reportandie Wed Nov 21, 2012 5:55 pm
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Date: Tue, 20 Nov 2012 03:57:56 -0800
Message-ID: <CAHRHc0Stikdj7R8yiHfqOW32335DN6ncnxu4_beQbnpr83xiaw@mail.gmail.com>
Subject:
From: lance loanfirm <[email protected]>
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--
do you need a loan to help your conditions?if yes email us back with
the details below


name in full:
amount needed:
loan duration:
Advertisement

by Faizan Docherty Tue Oct 28, 2014 7:49 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 209.85.216.65
Originating ISP: Google
City: Mountain View
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <CAGxG3KtjDAxtFFP=VeUWab2Tq09JtSS3YRXWnnr4Wy76rmedtQ@mail.gmail.com>
Subject:
From: Lance Loanfirm <[email protected]>
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Hello,

Are you a man or a woman you have been looking for a loan? To expand
your business or setting up your own business or to pay off your debt
or house rent if so then we are your answer, We offer loan from
5,000.00 to the maximum of 500,000,000.00 euro dollars pounds with any
duration that you can afford and any type of loan requested by the
customer must be such as:

* Personal Loan
* Business Loan
* Private loan

And More.....

3% interest rate and immediately after filling the loan application
form you can immediately return back to us, following data:

LOAN APPLICATION

Name: ___________________________________________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________



Regards.
Mr.Lance

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

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