Advance fee loan scams and fraudulent loan sites.
by vonpaso xlura Fri Feb 15, 2013 2:33 am
IP is in Nigeria.

From [email protected] Wed Feb 13 01: 35:35 2013
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From: [email protected]
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To:

Attention

We are accredited and licensed by the Financial Services Authority (FSA) to give loans at 3% interest rate. Contact us for more information about our offer.

Regards,
Mr. Alonso San Roman. J
Tel:+34 632 132 828
Fax:+34 917 692 849


Adriano Petti
FOR THE FIRM.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
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by aidenatt Thu Feb 21, 2013 2:30 am
I've also received an email from this same scammer but regarding a different service.

Return-path: <[email protected]>
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Delivery-date: Tue, 12 Feb 2013 15:41:12 -0700
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by box866.bluehost.com with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
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for [email protected]; Tue, 12 Feb 2013 15:41:11 -0700
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Tue, 12 Feb 2013 23:36:35 +0100 (CET)
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Date: Tue, 12 Feb 2013 23:36:35 +0100
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2006)
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