Advance fee loan scams and fraudulent loan sites.
by buried under 419s Sun Nov 03, 2013 1:42 pm
Return-Path: <[email protected]>
Received: from mx2.ironport.et (mail1.ethionet.et [213.55.96.134])
(envelope-from [email protected])
X-IronPort-Anti-Spam-Filtered: true
X-IronPort-Anti-Spam-Result: AgNnANaFdlIKmgkF/2dsb2JhbABZgXEEAYIcgwiYapFGhD6NWSSBDXSCGAEEBAEVIHYPDRsxAQ4BAYV5AQErgWwBDAEBFY9wm1gIWocABAqKEYEljX+DIhOBNAOJOolpi0tjgwIEhliEDYIn
X-IronPort-AV: E=Sophos;i="4.93,626,1378846800";
d="scan'208";a="17612274"
Received: from unknown (HELO lgh-mail-b-2.etcmailserver.com.et) ([10.154.9.5])
by mx2.ironport.et with ESMTP; 03 Nov 2013 20:22:08 +0300
Date: Sun, 3 Nov 2013 20:22:08 +0300 (EAT)
From: John Beckley <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <28289072.2225721383499328486.JavaMail.root@lgh-mail-b-2.etcmailserver.com.et>
Subject: Project Financing / Loan
MIME-Version: 1.0
Content-Type: text/plain; charset=GBK
Content-Transfer-Encoding: 7bit
X-Originating-IP: [10.154.3.4]
To: undisclosed-recipients:;
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.7


--
Sir / Madam,

I am the investment officer of Hong-Kong based investment companies who are ready to fund projects outside Hong-Kong in the form of debt finance. The companies grant loan to both corporate and private entities at a low interest rate of 3% ROI per annual. The terms are very flexible and interesting.

Kindly revert back if you have projects that needs funding for further discussion and negotiation with any of the companies that will be interested to fund your project.


John Beckley
Hong-Kong

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

by Tim Atem Mon Feb 01, 2016 7:54 am
He's still at it:

Delivered-To: <snipped>
Received: by 10.107.39.74 with SMTP id n71csp916554ion;
Thu, 28 Jan 2016 18:53:05 -0800 (PST)
X-Received: by 10.140.230.68 with SMTP id a65mr8498994qhc.31.1454035985431;
Thu, 28 Jan 2016 18:53:05 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm13-vm0.bullet.mail.bf1.yahoo.com (nm13-vm0.bullet.mail.bf1.yahoo.com. [98.139.213.79])
by mx.google.com with ESMTPS id j9si14834165qhj.65.2016.01.28.18.53.04
for <<snipped>>
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 28 Jan 2016 18:53:05 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 98.139.213.79 as permitted sender) client-ip=98.139.213.79;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 98.139.213.79 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
DKIM-Signature: <snipped>
Received: from [98.139.170.180] by nm13.bullet.mail.bf1.yahoo.com with NNFMP; 29 Jan 2016 02:53:00 -0000
Received: from [98.139.212.220] by tm23.bullet.mail.bf1.yahoo.com with NNFMP; 29 Jan 2016 02:53:00 -0000
Received: from [127.0.0.1] by omp1029.mail.bf1.yahoo.com with NNFMP; 29 Jan 2016 02:53:00 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 76.13.27.69; Fri, 29 Jan 2016 02:52:59 +0000
Date: Fri, 29 Jan 2016 02:52:59 +0000 (UTC)
From: John Beckley <[email protected]>
Reply-To: John Beckley <[email protected]>
Message-ID: <[email protected]>
Subject: Project Financing / Loan
MIME-Version: 1.0


Sir / Madam,

I am the investment officer of Hong-Kong based investment companies who are ready to fund projects outside Hong-Kong in the form of debt finance. The companies grant loan to both corporate and private entities at a low interest rate of 3% ROI per annual. The terms are very flexible and interesting.

Kindly revert back if you have projects that needs funding for further discussion and negotiation with any of the companies that will be interested to fund your project.

Regards,

John Beckley

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Frost Sun Mar 13, 2016 1:05 pm
Hi,

Find attached my international passport for your perusal.I will need your ID and also you are required to furnish me with the following information



1. What is the purpose of the loan?

2. What amount of financing will support your needs?

3. When and for how long will you need these funds?

4. How will you generate sufficient cash flow to repay the loan?
(Detailed info of investment plan)

5. Insurance bond of 1% is required as surety


I await your prompt response.


Best Regards

John


Image

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

Who is online

Users browsing this forum: ClaudeBot and 4 guests