Advance fee loan scams and fraudulent loan sites.
by Grandma Grim Sat Dec 13, 2014 9:13 am
LOAN SCAM

Delivered-To: xxxxcom
Received: by 10.27.93.200 with SMTP id r191csp957514wlb;
Fri, 12 Dec 2014 07:30:03 -0800 (PST)
X-Received: by 10.107.168.216 with SMTP id e85mr15362659ioj.89.1418398202193;
Fri, 12 Dec 2014 07:30:02 -0800 (PST)
Return-Path: <[email protected]>
Received: from vfemail.net (nine.vfemail.net. [108.76.175.9])
by mx.google.com with ESMTPS id n15si1169030igk.2.2014.12.12.07.14.10
for xxxxxxxxxxxxxxxl.com>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Fri, 12 Dec 2014 07:30:02 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 108.76.175.9 as permitted sender) client-ip=108.76.175.9;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 108.76.175.9 as permitted sender) [email protected]
Received: (qmail 46267 invoked by uid 89); 12 Dec 2014 15:12:45 -0000
Received: from localhost (HELO freequeue.vfemail.net) (127.0.0.1)
by localhost with (DHE-RSA-AES256-SHA encrypted) SMTP; 12 Dec 2014 15:12:42 -0000
Received: (qmail 28445 invoked by uid 89); 12 Dec 2014 08:15:51 -0000
Received: by simscan 1.3.1 ppid: 28288, pid: 28381, t: 0.3386s
scanners:none
Received: from unknown (HELO smtp102-2.vfemail.net) (172.16.100.62)
by FreeQueue with SMTP; 12 Dec 2014 08:15:51 -0000
Received: (qmail 10254 invoked by uid 89); 12 Dec 2014 08:15:49 -0000
Received: by simscan 1.4.0 ppid: 10117, pid: 10251, t: 0.3251s
scanners:none
Received: from unknown (HELO ?147.175.176.203?) ([email protected])
by mail.vfemail.net with ESMTPA; 12 Dec 2014 08:15:49 -0000
Message-ID: <[email protected]>
Date: Fri, 12 Dec 2014 09:15:23 +0100
From: [email protected]
User-Agent: Mozilla/5.0 (Windows NT 6.3; WOW64; rv:31.0) Gecko/20100101 Thunderbird/31.2.0
MIME-Version: 1.0


Hello,
How are you doing?
I have written you several mails and i have not received
any response
from you, i hope all is well?? I know you are getting my
mails but you
just do not want to reply. The reason behind that i do not
know, i am
writing you this mail now to inform you that your loan
transaction is
still pending and you are holding this company funds because
you are
not responding to my mails. All i just want from you is for
you to
tell me if you still need this loan or not, your
confirmation is
needed before we can cancel this transaction, so please i
beg of you
to ensure that you respond to this mail so that i may know
if this
transaction should be cancelled or not.
I humbly await your response so that we can proceed ok.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 4 guests