Advance fee loan scams and fraudulent loan sites.
by buried under 419s Sat Jul 05, 2014 12:24 pm
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Subject: Loan Offer
To: Recipient <[email protected]>
From: Wilson Anderson <[email protected]>
Date: Sat, 5 Jul 2014 09:42:22 -0600
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We offer Loan at %3 Interest Rate, Reply to E-mail { [email protected] } for more details

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by AlanJones Thu Jul 10, 2014 1:54 pm
Dear XXX,

How are you doing today?Hope great.

I got your mail and it contents was well noted.

Be informed that this transaction is 100% legitimate and the only upfront fee needed from you is the loan application fee of $485.00 and i assure you that once you remit this payment of $485.00,your loan will be processed and transferred to you within couple of hours ok?so kindly fill and return this loan form below so that we can proceed to the loan terms and repayment plan ok?

BORROWERS DATA'S FORM

FULL NAMES:
COUNTRY:
STATE:
GENDER:
MARITAL STATUS:
MONTHLY INCOME:
PHONE NUMBER:
MOBILE PHONE NUMBER;
AMOUNT NEEDED AS THE LOAN:
DURATION OF THE LOAN:

I await the filled information's so that we can proceed further immediately.

Kind Regards,
Wilson Anderson.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.168.124
Originating ISP: Visafone
City: Port Harcourt
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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