Advance fee loan scams and fraudulent loan sites.
by rococo Wed Jan 09, 2013 11:03 pm
?ród?o:IP:[209.85.223.196]-Stany Zjednoczone-CA-Mountain View-
Reply-To: [email protected]^:mrgreen:
From: Mike Kelly <[email protected]>
Received: from mail-ie0-f196.google.com [209.85.223.196]
Date: Wed, 9 Jan 2013 14:59:52
From: Mike Kelly <[email protected]>
To: undisclosed-recipients:;


To: Interested Applicants

Are you in debt? Do you need a loan? Is the application for a loan
before and at the end of the credit is not given because of certain
some problems.Then you have come to the right place, we
the loan business loan, personal loans, loan, loan company
and etc and loan student project with a very low interest rate of 3% in
year, if you're interested in getting a loan from us, and
then apply
while the offer still last.


LOAN APPLICATION ********** ********


Full name; ...............................
Amount of loan needed; ..............
The duration of the loan; ..........................
Your phone number; ..........
Monthly income; .......................
Country; ....................................
Occupation: ...............................
Sex; ............................................
Age; ............................................
Purpose of Loan: .................


You are therefore advice to go back now for more details on this
topic


Thanks and God bless.


from,
Mr. Mike Kelly
Advertisement

by rococo Fri Jan 11, 2013 6:50 am
:oh-joy: NOTE: CHANGED YOUR E MAIL;
Source IP address [65.54.190.189] US-WA-Redmond;
Received: from BAY148-W63 ([65.54.190.189]) by bay0-omc3-s21.bay0.hotmail.com with Microsoft smtpsvc (6.0.3790.4675);
From: Mike Kelly [email protected]
Subject: Loan Application for the 1%
Date: Fri, 11 Jan 2013 10:11:45 0000
Hello applicant,

I want to read my company's terms of service and operations for you to secure loans with capital base oferuj?side.We Between min. the amount of $ 1,000.00 U.S.A. and up. the amount of PLN 10,000,000.00, open to Individuals, businesses and agencies to work together, Regardless of Their marital status, gender, religion, and accommodation, but must have a legal means to repay the loan at the right time, and he / she must Fearing God be. We also offer real estate home loans to Individuals.

Qualifications:

1) The borrower must be at least 18yrs old
2) Even with bad credit, continue to Provide po?yczkobiorc?Kredytu
3) The loan may be Granted without having to look for security or
available (unsecured)
4) There is no penalty for-.
5) You do not need a co-signer

Repayment of loan:

Repayment is monthly or yearly, depending on the choice of the borrower, the loan repayment schedule must be agreed upon by the borrower prior to the transfer.

Approval of the loan / processed for approval of the loan, the loan will be approved as soon as the loan application form is completed and returned if the agreement to go forward would advise you to get back to us with the loan application form and return filled in the next e-mail to the company's financial.

Interest rate: 1%
The interest rate for all loans is 1%

In confirm That you have come back to us to know the transfer mode you want to get a loan. If you agree to it, or fill in the form below, waiting for a reply soon

LOAN APPLICATION complete and RETURN

(1) * Loan Amount Required: * .........
(2) * Loan Duration: * ........
(3) * Full Name: * .....................
(4) * Gender: ..................................
(4) Nest * kin: .........................
(5) * Country: * .................... .
(6) * Country: * .............. .......
(7) * Home Address: * ......................
(8) * Zip / Code: * .....................
(9) * Age: * ..............................
(10) * Position * .....................
(10) * Current status in the workplace: * ....................
(11) * Phone Number: .....................
(12) * Monthly income: * ..., .............

I hereby declare That the information
ABOVE TRUE.
Date: ..........................

Best regards, as I am waiting for a reply,

Thanks and God bless ....

Mr. Mike Kelly
C.E.O
Financial Controller / Operations Manager
by rococo Mon Jan 14, 2013 8:28 am
:shakeitup: From: Mike Kelly <[email protected]>
Source IP address [65.54.190.189]-US-WA-Redmond
Subject: Loan Application for the 1%
Date: Mon, 14 Jan 2013 11:54:33

In the capital base between the min. the amount of U.S. $ 1,000.00 and up. the amount of PLN 10,000,000.00, open to individuals, businesses and agencies to work together, regardless of their marital status, gender, religion, and accommodation, but must have a legal means to repay the loan at the right time, and he / she must be Fearing God. We also offer real estate home loans to individuals.


Repayment of loan:

Repayment is monthly or yearly, depending on the choice of the borrower, the loan repayment schedule must be agreed upon by the borrower prior to the transfer.

Approval of the loan / processed for approval of the loan, the loan will be approved as soon as the loan application form is completed and returned if the agreement to go forward would advise you to get back to us with the loan application form and return filled in the next e-mail to the company's financial .

Interest rate: 1%
The interest rate for all loans is 1%

In confirm that you have come back to us to know the transfer mode you want to get a loan. If you agree to it, or fill in the form below, waiting for a reply soon
by russell Thu Jan 17, 2013 3:01 am
PHONE 2000 LTD <[email protected]
This time selling apple i phones

Thank you for your email and interest in buying our original brand new iphone.

They will be no discounts but since you are buying 20 units the management will give you 8 units free

so FED EX EXPRESS will shipping 28 units of this iphone to your door step. The total price for the 20 units will 3,600 euro.

Note that our delivery time is 48 to 72 hours after the confirmation of your payment, we accept 50% advance payment via money gram and western union and 50% after delivery all our shipment takes place from our head office here in United kingdom.

Kindly send us your full shipping address for proper documentations and for easy location during your shipment.

Hope to hear from you soon

Best Regards

Mrs. Annabel Nelson

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