Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Thu Nov 13, 2014 8:16 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 116.202.140.62
Originating ISP: Mts
City: Bangalore
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


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Date: Thu, 13 Nov 2014 20:12:27 -0200 (BRST)
From: "XMAS LOAN OFFER APPLY NOW.." <[email protected]>
Reply-To: 3% Interest Rate Loan Offer <[email protected]>
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DO YOU NEED A LOAN, IF YES REPLY US AMOUNT AND DURATION: CONTACT US VIA EMAIL ([email protected])..THANKS YOU..

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If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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by AlanJones Sat Nov 15, 2014 2:43 am
From Revis Simpson - [email protected]

SIR.REVIS SIMPSON Loan Company is a well established finance company who are committed to providing our customers and suppliers with simple and competitive forms of finance solutions for all business users. An independent finance house and brokerage specializing in vendor finance schemes.

As a company we have a wealth of experience in the market,predominantly offering leasing solutions to businesses looking to finance all types of equipment. Revis Loan Company have recently featured in "The Sunday Times Virgin Fast Track 100" as one of the fastest growing privately owned companies for the second year running. Our dynamic approach in the market has led us to significantly develop our range of products and services in order to help commercial customers with all finance requirements

Thank you for your interest in obtaining a loan through Revis Simpson
Loan Co.Ltd. We hope that we can set up a loan that will be just what you are looking for.

Qualifications:
1)The Borrower must be at least 18 years old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With low credit
4)There is no prepayment penalty.
5)The Borrower loan funds is been approved once you are in agreement to the loan terms and repayment schedule.
6)We have flexible and adjustable loan terms guaranteed for the
borrower to meet up to repayment duration at the stated time.

On-line Loan Application Form.
Full Name:.........
Loan Amount Needed:.
Purpose of loan:....
Loan Duration:..
Gender:............
Age:.............
Home Address:....
City:............
Country:......
Cell Phone Number:...
Occupation:......
Monthly Income:.....

Once we are in receipt of this information,You will be sent the company loan terms and condition immediately.Be assured that your loan application will be handled with privacy and in a professional manner and you will receive a prompt answer to your request.

Best Regards,
Mr. Revis Simpson
REVIS SIMPSON LOANSĀ©2014

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.
by AlanJones Sun Nov 16, 2014 1:46 am
Dear XXX

Your mail was received,but i want you to know that you at the right place,here we makes dreams to come through,if you can co-operate with this company,i assure you of getting this loan without any delay.trust and co-operation is all we need from you.

This is to certify that the management of the above named loan company has decided to grant you your loan request of $750,000.00 after a brief discussion with our loan officers and board of directors. We can grant you that amount of loan on one condition, We need your trust and co-operation.

Rebuilding Society, itself a mutual not-for-private-profit social enterprise, was established with the commercial objective of becoming a permanent and sustainable institution supporting the growing social enterprise sector. In order to achieve this we set our fees, interest rates and terms and conditions to cover our costs and protect our funds against losses.

The interest rate, arrangement fee, terms and conditions are set separately for each loan. These notes are intended only as a guide for enquirers and form no part of any contract, agreement or offer. The management therefore has set up a couple of terms and conditions with regards to the amount you requested for, the terms and conditions are clearly stated below:

TERMS AND CONDITIONS OF YOUR LOANS $750,000.00

Loan Amount Needed:$750,000.00
Loan Interest Rate: 3%
Loan Term: 5 years
Monthly Loan Payment: $13,476.52
Number of Payments: 60
Cumulative Payments: $808,591.07
Total Interest Paid: $58,591.07

Note: The monthly loan payment was calculated at 59 payments of $13,476.52 plus a final payment of $13,476.39.

Loan Period: The term of the loan will depend upon the needs of the business, but will not normally be less than six months or more than fifty years.

TRANSFER OPTIONS.

(1). Bank To Bank Transfer: Here you are to send down your banking information so that we can forward it to the transfer department and then they will have to transfer your loan amount into your bank account .it will take 2 to 3 days to get this done.

Note a scan copy of your national identity card or a driver license will be send along with this mail for documentation of your loan process.

For the expedite and a step forward in this transaction you are expected to get to me ASAP.

Bank to Bank Transfer:

The transfer of the loan must be a bank to bank transfer, except otherwise stated by our company management or the borrower, so with this you are then advice to provide your full banking information for the transfer in your next mail.

Information needed for the transfer
Name on Account....................... ..............
Account Number........................ .............
Your Bank Name..................... .................
Country /Destination................... ...........
Bank Location...................... .....................
Routing Number........................ ................

Loan refund:

The loan must refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay. For this reason, we are giving a maximum duration of (5 years) to the loan seeker so that he /she will be able to repay the loan within that period. You are to note that repayment starts (6) months after receiving the loan. And you are required to make a Monthly repayment this is done because we do not want a situation whereby you are not able to meet up with the Yearly payment. We will provide you our account which you will be making the monthly installment after (6 months of receiving the loan.

Security:

We will not normally ask for personal guarantees on loans from the Social Enterprise Funds, but may require them for the ABLE Funds. We will like to secure our loan against any assets of the organization where possible. Lack of sufficient security will not necessarily prevent the approval of a loan,also you are to send a scanned copy of your National Identification or Drivers Licenses so as to Identify the person we are giving out loan to.

Monitoring:

It is a condition of all loans that borrowers co-operate in our regular monitoring, have proper financial systems, and provide quarterly management accounts which the bank will be transferring the loan into. If you are in agreement to the company terms and condition you are then advice to get back to me as soon as possible so that we can move to the next stop.

Note: Your cell phone number must be reachable at all time because without that we can not great you this loan. You are to send us an email as soon as possible stating if you are in agreement with the terms okay.

Thanks for your Consideration/Patronage.

Best Regards

Mr Revis Simpson

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.
by AlanJones Mon Dec 08, 2014 1:07 am
Dear Valued Customer,

Compliment of the day to you,we are very sorry for the late respond, I want you to know that your loan have been successfully insured and registered. So without any further delay, the loan have been deposited into the bank in charge of the loan transaction and it is ready to be transferred to you okay.

Before we proceed further I will like to inform you that i was told by the transferring bank manager that before they can as well transfer your loan to you that you will have to pay the sum of $185 for the transfer fee to enable them transfer your loan to you with the information provided by you okay.

You are Immediately advised to get back to me and let me know if you are ready to remit the transfer fee so that i can as well send you the details on how you are to remit the fee once again Note: that the possibility of you getting this loan is 100% guaranteed assured once you remit the transfer fee you will Immediately receive your loan transferred to you without any form of delay okay.

I will be expecting an urgent response from you stating: that you are ready to remit the fee okay..

Best Of Regards
Mr.Revis Simpson

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.
by AlanJones Wed Dec 10, 2014 11:18 pm
Dear XXX

Your mail was received, am very sorry for the late respond,we were very busy with a lot of transfer, due to Christmas,i want you to know that your loan has been set for immediate transfer, once they receive the payment, your loan amount will be credited into your bank account. Kindly use below information to make the payment.

Western union payment information.

Receiver's Name: OBIWULU JULIUS
Receiver's Country: INDIA
Receiver's State: NEW DELHI

Once the payment is made, you are advice to send us the mtcn and the sender's name,and once the payment is confirmed, your loan amount will be transfer into your bank account.

kindly go out there and make this payment via western union

i will be expecting the mtcn and the sender's name.

Mr Revis Simpson

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.
by AlanJones Thu Dec 11, 2014 1:35 am
Dear XXX

Thanks for your urgent mail, we understood all that you have stated, since you can't make the payment via service transfer, then we have to switch your loan transfer to your head office in the United State Of America(USA),which means your loan will be transfer to you through our head office in USA.

I kindly want you to understand the fact that in our Head office, you will have to register your loan with our company,which means you will have to pay the sum of $170 for the registration fee,and the sum of $185 for the transfer fee,which means you will be sending the total sum of $355 before your loan amount of $750,000 USD will be credited in your bank account.

We have just forwarded all your details to our head office, and they are making arrangement transferring this loan to you.i assure you the possibility of you getting this loan is 100% rest assured.

Kindly get back, so i can forward you our head office pay accountant banking details, where you are to deposit the sum of $355 for the process of your loan.

I await your urgent mail, reply back on time.

Mr Revis simpson

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.
by AlanJones Thu Dec 11, 2014 11:33 am
Dear Valuable Customers.

Thanks for your urgent mail, i want you to know that your loan has been on pending, kindly act fast in making the payment, so you can get this loan today.

KINDLY USE BELOW ACCOUNT DETAILS TO MAKE THE PAYMENT.

Name of account: Carole M MCWHORTER.
Routing Number: 122105278
Account number: 65052643XX
Name of bank: Wells Fargo Bank
Address: 7191 E Golf Links Rd Tucson. 85730
Swift Code: WFBIUS6S
Amount you are to send: $355

Once the payment is made, kindly send down the payment slip of the payment, so we can confirm it immediately and once the payment is confirmed, your loan amount will be credited into your bank account okay.

Best Of Regards
Mr.Revis Simpson

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.
by AlanJones Fri Dec 12, 2014 12:57 am
Good Morning XXX,

I received your mail,but i want you to know that your loan has been taking much time, and we have never done transaction like this before, your transfer seen different,it has been more than a week you applied for a loan.

I kindly want you to know that the company board of director has instructed us to cancel your loan, if the payment is not done today,so if you really need this loan, try and make the payment on time today or you loose this great opportunity. take my word.

I await the deposit slip of the payment.

Mr Revis Simpson

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.
by AlanJones Sat Dec 13, 2014 2:59 am
so you have been playing games with us all this while, why are no longer making the payment? or you no longer need the loan?

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.
by AlanJones Sun Dec 14, 2014 3:56 am
can you make the payment today? or do you wish to contact the transferring bank yourself, or should we go ahead and cancel the loan? reply back now.

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.
by AlanJones Mon Dec 15, 2014 9:41 am
The scammer shows their true face when things don't go their way (i.e. they don't get the money)

you can go to hell for all i care

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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