Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Tue Dec 09, 2014 8:08 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 106.10.196.182
Originating ISP: Internet Content Provider
City: n/a
Country of Origin: Singapore
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Mon, 08 Dec 2014 07:26:04 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=106.10.151.67;
Authentication-Results: mx.google.com;
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Date: Mon, 8 Dec 2014 15:25:46 +0000 (UTC)
From: inf <[email protected]>
Reply-To: inf <[email protected]>
Message-ID: <755318717.4189863.1418052346781.JavaMail.yahoo@jws10953.mail.sg3.yahoo.com>
In-Reply-To: <1416703439.4213875.1418052298532.JavaMail.yahoo@jws10925.mail.sg3.yahoo.com>
References: <1356670457.3624418.1418051628930.JavaMail.yahoo@jws10945.mail.sg3.yahoo.com> <266266719.4196350.1418051660082.JavaMail.yahoo@jws10951.mail.sg3.yahoo.com> <1510430933.4195125.1418051710770.JavaMail.yahoo@jws10956.mail.sg3.yahoo.com> <1383275481.3609038.1418051740130.JavaMail.yahoo@jws10937.mail.sg3.yahoo.com> <928690558.3660496.1418051776449.JavaMail.yahoo@jws10948.mail.sg3.yahoo.com> <222919257.4199892.1418051841005.JavaMail.yahoo@jws10936.mail.sg3.yahoo.com> <1349913077.3618307.1418051881330.JavaMail.yahoo@jws10932.mail.sg3.yahoo.com> <574932408.3612737.1418051913362.JavaMail.yahoo@jws10931.mail.sg3.yahoo.com> <1149397687.3618466.1418051941701.JavaMail.yahoo@jws10932.mail.sg3.yahoo.com> <1538028421.4213529.1418052020321.JavaMail.yahoo@jws10922.mail.sg3.yahoo.com> <442276446.4198396.1418052110184.JavaMail.yahoo@jws10913.mail.sg3.yahoo.com> <1329006403.4190676.1418052149904.JavaMail.yahoo@jws10949.mail.sg3.yahoo.com> <1808168709.4196457.1418052202990.JavaMail.yahoo@jws10956.mail.sg3.yahoo.com> <2059032706.4227010.1418052248915.JavaMail.yahoo@jws10915.mail.sg3.yahoo.com> <1416703439.4213875.1418052298532.JavaMail.yahoo@jws10925.mail.sg3.yahoo.com>
Subject: : Ms online 2014‏ winner
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Call MR james Adams +27741458545 To Claim Your GBP -ú820,000,00 find the attached file


Contents of the attachment:

WONGA FINANCE OFFICE
1550 Princess Street Kingston, ON, K7M 9E3
No 47 Se1 7na – Balking London United Kingdom
London Head Office Tel/Fax:: (Aaron Douglas)







Dear Valued Customer,

Have you ever searched for Fund Loans Financial Assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other Property? Or have your Bank turned you down? Are they delaying your plans with too much paper work?

Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make consolidations? We offer in your local currency
Personal Loans in Pounds GBP£ 20, 000.00 – GBP£ 200, 000.00 and Business Loans GBP£ 300, 000.00 – GBP£1, 000,000.00
Personal Loans in Dollar USD$ 20, 000.00 – USS$200, 000.00 and Business Loans US$300, 000.00 – USD$1,000,000.00
Personal Loans in Euro 20, 000.00 – Euro 200, 000.00 and Business Loans Euro 300, 000.00 –Euro 1,000,000.00
Personal Loans in Rand R50, 000.00 – R500, 000.00 and Business Loans R500, 000.00 – R10, 000,000.00

Then you have no alternative than to get an instant and reliable service from our loaning Agency. We offer Personal Loans @ 3.5% P.A, while Business Loans @ 4.5% P.A as stated above loan duration is 1 to 120months (Maximum). Easy and all you need to do to apply, Send us your personal details First.

1. Full Name:
2. Home Address and Country:
3. Phone and Fax number:
4. Occupation and Company Name:
5. Age:
6. Marital Status:
7. Amount of Loan Personal Loan Or Business Loan Indicate:
8. Your Bank Name and Account No. :
9. Copy of your ID / International passport or Drivers License:

We will always do our best to determine what you can comfortably afford to repay by taking your current personal financial circumstances into consideration and then set your loan amount accordingly.
Email: [email protected]
Tel: +27741458545: Fax: 27867184963
Mr. Aaron Douglas ( Loan Controller).


Wonga Finance UK(Pty)Company No.2010/015269/07. A registered Credit Provider.NCRCP5033

Please DO NOT tell a scammer that he has been posted here!

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

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