by Terminator5
Tue Dec 17, 2013 10:30 am
The source IP address is 180.215.119.173
Geo-Location Information
Country India
State/Region 25
City Chennai
[email protected]
Begin Scam Email 1:
Dear Valued 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 . And the Borrowers are to get back to me on this information so that will can Proceed on time okay..
INTEREST RATE: In the loan we offer, we do charge 3% Interest rate.
AMOUNT GIVEN: We Give Out A Minimum Amount Of $5,000.00 to A Maximum of $100,000.000
INFORMATION NEEDED: As for the information needed, you will need to fill an application which contains your personal information and also the loan information,
HOW DO I APPLY? Please fill this application form below:
LOAN APPLICATION FORM
Full Name:....................
Country:.....................
State:..............
City:............
Sex:....................
Phone No:............
Loan Amount :............
Loan Duration:……………..
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.
God Bless You
MR John Paul /C.E.O
SEAGRAMS FINANCE CORPORATION INDIA
End Scam Email 1
Begin Scam Email 2
+918892624614 call me
End Scam Email 2
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Subject: Xmas Loan
To: Recipients <[email protected]>
From: MR john paul <[email protected]>
Date: Mon, 16 Dec 2013 22:00:32 +0530
Reply-To: <[email protected]>
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X-OriginatorOrg: SanjayMagazinePvt253.onmicrosoft.com
Geo-Location Information
Country India
State/Region 25
City Chennai
[email protected]
Begin Scam Email 1:
Dear Valued 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 . And the Borrowers are to get back to me on this information so that will can Proceed on time okay..
INTEREST RATE: In the loan we offer, we do charge 3% Interest rate.
AMOUNT GIVEN: We Give Out A Minimum Amount Of $5,000.00 to A Maximum of $100,000.000
INFORMATION NEEDED: As for the information needed, you will need to fill an application which contains your personal information and also the loan information,
HOW DO I APPLY? Please fill this application form below:
LOAN APPLICATION FORM
Full Name:....................
Country:.....................
State:..............
City:............
Sex:....................
Phone No:............
Loan Amount :............
Loan Duration:……………..
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.
God Bless You
MR John Paul /C.E.O
SEAGRAMS FINANCE CORPORATION INDIA
End Scam Email 1
Begin Scam Email 2
+918892624614 call me
End Scam Email 2
Header Details
Delivered-To: xxxxxx
Received: by 10.60.21.226 with SMTP id y2csp102820oee;
Mon, 16 Dec 2013 08:34:19 -0800 (PST)
X-Received: by 10.180.36.40 with SMTP id n8mr14516144wij.54.1387211658393;
Mon, 16 Dec 2013 08:34:18 -0800 (PST)
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by mx.google.com with ESMTPS id ce1si4116446wib.20.2013.12.16.08.33.28
for <multiple recipients>
(version=TLSv1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Mon, 16 Dec 2013 08:34:18 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 157.56.120.103 as permitted sender) client-ip=157.56.120.103;
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Server (TLS) id 15.0.842.7; Mon, 16 Dec 2013 16:31:02 +0000
Content-Type: multipart/alternative; boundary="===============0885809783=="
MIME-Version: 1.0
Subject: Xmas Loan
To: Recipients <[email protected]>
From: MR john paul <[email protected]>
Date: Mon, 16 Dec 2013 22:00:32 +0530
Reply-To: <[email protected]>
Message-ID: <31c0c063-83f2-4106-8397-4ef7ed6debd0@SIXPR03MB096.apcprd03.prod.outlook.com>
Return-Path: [email protected]
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To SIXPR03MB096.apcprd03.prod.outlook.com (10.242.62.26)
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Daniel 8 :25
