Advance fee loan scams and fraudulent loan sites.
by Breakwind Tue Feb 23, 2010 8:11 pm
From [email protected] Tue Feb 23 12:52:51 2010
X-Apparently-To: <snip> via 76.13.12.220; Tue, 23 Feb 2010 15:28:17 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 61.47.115.2
X-YMailISG: <snip>
X-Originating-IP: [61.47.115.2]
Authentication-Results: mta1032.mail.sp2.yahoo.com from=; domainkeys=neutral (no sig); from=yahoo.co.uk; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mod.go.th) (61.47.115.2) by mta1032.mail.sp2.yahoo.com with SMTP; Tue, 23 Feb 2010 15:28:16 -0800
Received: from [41.138.177.156] (account [email protected]) by mod.go.th (CommuniGate Pro WEBUSER 5.2.16) with HTTP id 320985; Tue, 23 Feb 2010 19:52:51 +0700
From: [email protected]
Add sender to Contacts
Subject: LOAN OFFER
X-Mailer: CommuniGate Pro WebUser v5.2.16
Date: Tue, 23 Feb 2010 19:52:51 +0700
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;charset=windows-874;format="flowed"
Content-Transfer-Encoding: 8bit
Content-Length: 1190


Loan Offer!!!
Hello,

I am Mr.Alan Phill, a renowned legitimate accredited moneylender. I
reside in the United Kingdom. I loan money to individuals and companies
who need financial assistance.
Do you have a bad credit or are you in need of money to pay your bills? I
want to use this medium to inform you that I can assist you with any form
of loan you require. I will be glad to offer you a loan as low as 2%
interest rate.
Services provided include:
* Refinancing
* Home Improvement
* Loans Inventor
* Auto Loans
* Debt Consolidation
* Horse Loans
* Line of Credit
* Second Mortgage
* Loan Business
* Personal Loans
Loans * International
Kindly fill the below form and return as soon as possible with your
personal information.

Full names :.......
Address :.........
City :.........
State :.........
Postcode :.........
Country :.........
Tel :.........
Fax :.........
Amount Needed: .. In USD or Euro ..........
Duration of loan :....
Purpose of Loan:.
Occupation :.......

(There are no social security or credit check, 100% guaranteed!)
I look forward you will allow me to be of service to you. You can contact
me via e-mail:[email protected]

Sincerely,
Mr. Alan Phill
CEO
Advertisement

by Chris Fuller Wed Feb 24, 2010 1:30 pm
This is a similar scam mail, though shorter.

IP Address: 217.21.79.236 - Satellite Provider

From: "MR DICKSON O'NEIL" <[email protected]>
Reply-To: [email protected]
Date: Wed, 17 Feb 2010
Subject: LOAN OFFER


--
MR DICKSON O'NEIL FUNDS, I am a reputable,legitimate,and an accredited
money lender.i loan money out to individual and cooperate bodies in need
of financial assistance.
Do you have a bad credit or are you in need of money to pay bills? i want
to use this medium to inform you that i render reliable beneficiary
assistance as i will be gland to offer you loan at low interest rate.
Service rendered include;
Refinance
Inventor loans
Auto loan
Debt consolidation
Business loans
Personal loans
pleases write back if you are interested, upon which response you will be
mailed loan application form to fill.(no social security and no credit
check,100% guaranteed) i look forward permitting me to be of service to
you. you can contact us via e-mail;[email protected]

Who is online

Users browsing this forum: ClaudeBot and 6 guests