Advance fee loan scams and fraudulent loan sites.
by Ready to expose them Wed Jan 14, 2015 12:53 pm
Return-Path: [email protected]
Received: from nm16.bullet.mail.bf1.yahoo.com ([98.139.212.175]) by mx-ha.gmx.net (mxgmxus001) with ESMTPS (Nemesis) id 0MdbCc-1YPmGz2qNA-00PJ4P for <>; Wed, 14 Jan 2015 17:28:58 +0100
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1421252936; bh=IedUeUsMCMKIAY9Y1Nv89lGX+kkQnBmwfH44uZhy1Rw=; h=Date:From:Reply-To:Subject:From:Subject; b=frk3tyG5eYS1TYcKXPTaGqHXS5n5TwftzhtcWdecluu0qvyfiL7bBHt87rzY+/5/RLK8XmX0iFnNMkRm0kioZ4LhZtLQRUqmD5X7q0N1ENBzmOVPHPU2L78EKy8au+48yu7Br6K3fgW+dH5HJJvTzSO8EL7SCir2iUU5imLHjOI5u5HZQQWK9luiPgaEnNlx7uZRNzdo8HIbpsVy4ManSlPy7CTinA64ZLRkJ3AcgOyJeVQVed/KrVbLr7Mrx8hn/dEdRl+f4mx0E3OU1/czEhn7XUMH7VfWdHheF8Vwt9ddRl2GiDTkDH6rNRN9jZOov3EuK2Moin+m4Jdi+mEcmg==
Received: from [98.139.215.143] by nm16.bullet.mail.bf1.yahoo.com with NNFMP; 14 Jan 2015 16:28:56 -0000
Received: from [98.139.212.236] by tm14.bullet.mail.bf1.yahoo.com with NNFMP; 14 Jan 2015 16:28:56 -0000
Received: from [127.0.0.1] by omp1045.mail.bf1.yahoo.com with NNFMP; 14 Jan 2015 16:28:56 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: S_YUDJoVM1n3Hhzpyc9rMcA7l8l1hSY6oQggSAJSBe2tvy0wOEkFLXBu_4P3kFV 2qYcfpN9SmpGSZ2fIWVVA0.Jp9leBld9GGokDmfQ_3dph6h8kvdx_mMDKrNpp87aeYnW9mu3AvxF DABLTEe8svYUhen4LmlzXgP8ImOJOw9ozNK9zZGZ9ZwQW7zqpVSm8CKdc795Z.gld1bw.O8CWnN2 li3MWRuBa5jYDeT1PWKopd_BNQBUuFE6GKATd072gzVCVjo4aFtKkSI6F2UQrNxnFokUSE3G9v_V f9Jqb2mBcd.w2JM4PrubGHn9gcqfue4h1xZsxvsQbuVpVCm1eMgE9n_fbTQ0rJpZFi4N3m9GHQF8 NGRG3iLHUrcTiOEKQAGjaD1LFVQencwxH_8KFelMcSoMr4109kQm9li3Jrw4dmzkJEYoq32sGctS 9nA0XG4f76ucOsjrR90cC7ZcEClo1xkTWB9bdAx5GevfNohyo3Q--
Received: by 76.13.27.133; Wed, 14 Jan 2015 16:28:55 +0000
Date: Wed, 14 Jan 2015 16:28:55 +0000 (UTC)
From: Flourish Loan <[email protected]>
Reply-To: Flourish Loan <[email protected]>
Message-ID: <300250624.464206.1421252935381.JavaMail.yahoo@jws10655.mail.bf1.yahoo.com>
Subject:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_464205_803187865.1421252935379"
Content-Length: 1324
Envelope-To: <>
X-GMX-Antispam: 5 (nemesis mail header analyzer); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
X-UI-Filterresults: junk:10;V01:K0:P6TtBFqxVQI=:3I3OKQhfnBy0Rf9TDj0zO348851s cip9e/DML8ro1DdX0nqQlhaKS+tdeMkw5Ml1ePYMoOW5Upwjr/Xhts7cj9NpK3VPQf6cCpCc0 gjvmHMGRMYUevxoN+zip8p4uexs+2rQh8TVIA810N1F/2S5vEunRahNbQrI4KdMbxPWluNc21 dlF+JhU/U6qBG2pWGQKjvo8FCoWBcUi0ocYwLJIBtcbuL0+4EadzOCO/xflm9ZMcKMBACh66y ZHAS3PMjAtgbVAIXGnBxGq+AjWZDviHk/exqB/d232luaaMt7ZGCT+z/i8aCEUwP+kXXn/Vqd 2+3Ph4QLHccJdWM/OLBlsg/jvqou6N0HORrjfptaJxLIFY9z4MhTWrZgIwCJxXWcsqPo97SLW mq4/BQVQWhI+XRVMovUNst2oCR03AG9WWay7158/OA6yVz6tgvXAMshrDEe9sWEqjvRN+19A3 DWod3FXWS2e4bpAAQKEgCESYhEsu9CfhKb7CnvdCBMni970rHMCRaJGGbVGxf4ezBtR6lcUaD 9SdTmHeQz55Y79501Eo9HQj7ubMLU3/FCnRkPQu9AXIyoZ01MSzQ0ROILmO63sbZOg77hrWfz QkLqd9+XpXQ/XdKuhIcfRCOuTjMFg6PzIREbRrw6CLDptGlIyYoUZmhBX+KvKh4T2JLfJhGnJ UmMDRkvhAyi16aXVpA95bl3Iw9bdOxOOzzudWlfaIMOsSw6MXOIVqOP24Pe5gOGCVmh2OmLJd 8zefsiA6ZuFA3RjDLemDhOmZhC9iIH0jWm22B1OHs+fF3Ia3GmHOU6RqcWLeLx0tJgtL3/vUd 9Vd4ADX80FI1gSCNCcxGBl+uCDjDAbxCRUoGvz3pUlog30jj3agpAQiICeuixsVoyZtZjdPtr Fzwmg0rQt3vgAbunQDChxMBO413L45FqYcpjfGJldrs837zksQDVSRH0oUwLi2YEvilYPOrC1 1FCuNxbCeKkbbqvMn9vgt8JfZzZAHj+gb5SWs/8tCoN1VZI+k87Eo9GVYPu+E8h6Hfx40a3Kf KSvxkA1vDA666oIvae7SfJ8YtEJ9oVQMcLMgNs7V+x2C52XXB+xsWae3FmK9H3BJTrGDFRK/S KxnjKF8LOkZhTh7QyWd5UE7iLhjL3es1vyjL5xMQ4zsbH4IoTfc5JZ1JNny15z62yQrNiCljN evGuDnU09LvPd29rd5gCnWve4UGUDqO9R5DEfYBK98H/wHY3JynoAJBuoULXYftKYeks62aTv zCsPPFk4n1WEDqhgoyRLJJlreGmL29fcUeVXX0kdA6W42Lf45vig5dIplhWWIVuvNkdB0c0Tv JNlwCzkGpmV44Knn9KAZCjvGku+T+t/bG7PeaJFs0nfHd0XIPfZYgNIS/9Llbg9X03/hRjuRm Uh9SwzV31NmhusTmD946cPTZVmVyGvQCeDT1udIqFxn63UH8YRskTWAVwub8gJiB9BuwoLKGU 4WUddBdxqW+h+k5/8Jc4oGuDPps=



Happy new year

Do you need a loan? to start a new life for the new year or you need a loan for your business or for personal matters email us now with the below information. EMAIL : [email protected]
Note we are located in USA

YOUR NAME:
AMOUNT NEEDED:
COUNTRY:
SEX:
DURATION:
MOBILE NUMBER:

Please DON'T tell scammers they are posted here.

If you've been a victim you can join and ask for help.
There are good people ready to listen and support you. You are not alone.
Advertisement

by AlanJones Fri Jan 16, 2015 2:38 am
From Flourish Loan Service - [email protected]

Thanks for your mail, Do you need an urgent loan to pay your bills, or for any other purpose? Do you need finance to establish your business? Have you been denied a loan before the loan from financial institutions or at home? Then there is a unique opportunity to get a loan from our company, Flourish Loan Service is reputable and legitimate loan lender that give out loan to individuals and cooperate bodies at low interest rate of 3%. Contact us today, we can help you with your financial aid. email: [email protected]

LOAN APPLICATION FORM

Full Names:____________
Country:_______________
State:___________________
Age:____________________
Loan Amount Needed:_____________
Monthly Income:_________________
Marital status:___________________
Duration of Loan:________________
Occupation:__________________
Personal Phone Number:_______________
HAVE YOU APPLIED BEFORE:_____________

Thanks for your understanding

Thanks.

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 Jan 17, 2015 5:48 am
Good day,,

We got your mail, and the content was well noted, i want you to know that you getting a loan from this loan company is a 100% guarantee but please i hope you can be trusted in this transaction so i want you to study carefully the below loan repayment plan and get back to us if they are acceptable by you so that we can proceed further okay.

The loan repayment is based on a monthly basis which consists of the loan capital and interest rate together. Like it's written, the loan duration period is for 3 Years. So find the interest rate and payment schedule below

LOAN REPAYMENT PLAN

Loan Amount Needed: €10,000,000.00
Loan Interest Rate: 3%
Loan Term: 15 years
Monthly Loan Payment: € 69,058.16
Number of Payments: 180
Cumulative Payments: €12,430,469.72
Total Interest Paid: €2,430,469.72
Note: The monthly loan payment was calculated at 179 payments of € 69,058.16 plus a final payment of € 69,059.08.

LOAN AGREEMENT/CONDITIONS:

{1} The applicant will start the repayment of loan at the end of every month starting from 2 months after loan has been transferred.

{2} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our company attorney immediately.

{ 3 } Applicant who is unable to meet with the repayment will be given 4 weeks more as a grace period before legal actions will be taken.

{4} You must make sure you understand the conditions for this loan you are about to secure from us, before we then proceed to the loan transfer.

{5}The borrower must pay back at the rate of interest within the stipulated time (years) after cashing the loan.

{6} You will not be allowed to request for more funds without evidence of repayment of previous fund borrowed. However consideration will be given to you if you have paid half of the previous fund borrowed.

{7} You must not have any current criminal records in any court of law.

{8} FSA: This Institution as well as this loan transaction is associated with a maximum security guarantee. The FSA (Financial Security Assurance) guarantees all applicants requesting for loan in this institution to be rest assured that the legitimacy of this transaction is 100%. In agreement to this loan terms and repayment schedule, you are required to send a scan copy of any means of your identification for the proper documentation of your file in the company data base and also need to verify your information with the immigration office for future reference.

Once the signed legal paper agreement is received, we will inform you when your loan will be ready for transfer, If there is anything you will like to add do not fail to bring it to my attention, our loan program is very direct and flexible As Your Satisfaction and Financial Success is Our Aim.

Your are required to provide us your personal Phone number so that we can reach you okay.

Warmest Regards,

Mr.Frank Odion

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 Jan 18, 2015 2:10 am
Thanks for your mail, You are required to send a scan copy of any means of your identification for the proper documentation of your file in the company data base and also need to verify your information with the immigration office for future reference also with your banking details so that we can proceed with the transfer of your loan amount on time okay..

Banking Information needed now.

Full name:
Bank Name:
Bank address:
Bank Location:
Bank account number:
Routing Number:
Amount to be transferred to your account:

Thanks for your understanding

Thanks.

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.

Who is online

Users browsing this forum: ClaudeBot and 20 guests