Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Mon Mar 11, 2013 1:14 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 209.85.217.193<br>Originating ISP: Google<br> City: Mountain View<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


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Date: Tue, 26 Feb 2013 10:56:15 -0800
Message-ID: <CAEENorCVm7Er8NUHwUr9WWfd3eUBaGECnH=cqQ_azAu9-n+nbg@mail.gmail.com>
Subject: Re: Loan Questions
From: REV PROMISE ROBERT LOAN <[email protected]>
To: <snipped>
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Dear Applicant,

We give loan to private company and individuals. You can find some
vital information about the loan we offer below. In getting a loan
from our company, there are some information we need to pass across to
you before we can proceed to the application process . INTEREST RATE:
In the loan we offer, we do charge 3% Interest rate .

AMOUNT GIVEN: We Give Out A Minimum Amount Of 2,500.00EUROS to A
Maximum of 100,000.000EUROS INFORMATION NEEDED:As for the information
needed, you will need to fill an application which contains your
personal information and also the loan information, this will help us
give you a full documentation of the loan terms and agreement contract
which you will be expected to sign and send back to the company for
approval if satisfied.

HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED ?After receiving your
application form,The loan terms,conditions and repayment plan will be
send to you and once you are in agreement with the conditions of your
loan .all documents will be forwarded to you either by fax or email
attachment, approval document follows . So I will rather say, it will
take 48hours to have your loan processed, approved and released to
you. For Notification,We Offer Loan to people that needs it and Loan
is Offered from the range of 2,000.00 to 5,000,000.00 and also mainly
in any curency USD, GBP, EUROS Only, interest rate is 3% So, I will
like you to get back to me with the amount You Need as Loan and
duration to pay back the loan so that i can get back to you with More
Information Regarding this Loan.
HOW DO I APPLY? Please fill this application form below: Visit us at
our web sit: http:// promiserobertinvestment.gnbo. com.ng/

LOAN APPLICATION FORM FILL AND RETURN
First Name:......................... .....
Last Name.......................... ....
Sex:.......................... .......
Date of Birth:........................ ......
Place of Birth:........................ ......
Marital Status:....................... .......
Occupation:................... ..................
Monthly income:....................... .........
Home Address:......................
Phone No:........................... .......
City:......................... ...............
Zip Code.......................... .................
State:........................ .................
Country:...................... .......................
Loan Amount :.......................... .......
Loan Period:....................... ................
Purpose of Loan:......................... .................
E-mail address:...................... ................
Have You Applied Before?....................... .................

We believe we have been able to answer most of the questions that are
frequently asked by loan applicants before securing a loan. In
agreement to the above rules/policies, you are expected to fill the
form provided above. Thanks for your understanding and for choosing
this firm.

Regards,
Sir Promise

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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by kerrirebecca Sat Apr 20, 2013 5:01 am
Same IP address, different scam...

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Date: Tue, 16 Apr 2013 17:27:13 +0100
Message-ID: <CAKssmc5edKCoLbFDVguXgA5fvoHXU5XeuRb7M_d1hS9A6FU7Ag@mail.gmail.com>
Subject: Re: Cleaning Job
From: whitney kinney <[email protected]>
To: [email protected]>
Content-Type: multipart/mixed; boundary=089e01493f968d294704da7cd768

--089e01493f968d294704da7cd768
Content-Type: text/plain; charset=ISO-8859-1


Hi
Thanks for replying to my post I just got your email and i am glad to
tell you that i am okay with your interest as regards the Cleaning
job,also for accepting the offer.I have contacted my Uncle concerning
the job ,which he told me its is okay by him,and i believe you are fit
for this position in as much you will prove yourself a reliable and
good person.My name is Whitney Kinney 35 yrs old and am happily
married to my late Husband (David Kinney), I have a 10 months old kid
who is my world and we ill be relocating to to Lexington in N
Broadway Rd & W 2nd St Lexington, KY 40507 area from Guam , I will be
coming there to work on contract basis with United States
Environmental Protection Agency on a private research work So We need
someone who could help in cleaning our new apartment everyday. coz i
have a surgery on my left arm.You will be working 3-4 hour everyday at
your convenient time and we will be offering you $400 Weekly, i hope 3
hours should be enough to clean a 3 bedroom house with one master
bedroom and two standard size rooms, with One Living room and a
kitchen as well. I believe you are fit for this position in as much
you will prove yourself to be a reliable and hard working person,Our
arrival date would be 11th of May. You will start working a day
before or the same day of our arrival date,I will tell the estate
agent to mail the keys to the apartment to you I want to know if
there's any equipment that you will need me to provide, if there's any
let me know how much it will cost, I will be spending about 2yrs for
the contract job, so we will be needing your services for that time as
well if am satisfied with the services you rendered. We have a
financier that is based in the states which is my Uncle and he will be
handling the payment and some other expenses, so he will be the one
that will be taking care of your payment, I will instruct him to pay
for the first two weeks before our arrival so as to secure your
service, actually i should have paid for more weeks but i Will extend
the payment if am satisfy with your service after the two weeks. So my
Uncle would be needing the following Information to make out the check

Name and Address to be on the Check
Phone numbers:
I will love to ask if you really would accept our offer?

I know you will be committed to the work,You will also have a nice
period of working with us and you are welcome to our family , I will
be waiting to hear from you and will love to know more about also..
Regards

Whitney Kinney
(267) 417-9844
Last edited by Bryon Williams on Sat Apr 20, 2013 5:26 am, edited 2 times in total. Reason: Removed personal information and added quotation.

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