Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Thu Jan 15, 2015 9:45 pm
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Date: Thu, 15 Jan 2015 07:50:29 +0700 (WIB)
From: Jerry Johnson <[email protected]>
Reply-To: Jerry Johnson <[email protected]>
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Are you Interested to get a Loan @ 2%?If yes,reply us for more Details:

{Fill The Loan Application Form Below}
YOUR NAME .................
COUNTRY...............
STATE.................
SEX...................
AMOUNT NEEDED.........
DURATION..............
PHONE NUMBER'S.........
=============

LOAN OFFER

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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How to analyze an email header.
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by AlanJones Fri Jan 16, 2015 2:30 am
From Mr jerry Johnson - [email protected]

APPLICATION FOR LOAN

Compliments of the day for you. Thanks for replying to our e-mail and
Jerry Loan Finance Ltd., and to help end its financial
problems. We offer all kinds of packages of loans (personal loans,
business loans,etc.) to our range of loan value ($3.000.00.USD) to
($20.000.000.00.USD) and a re-payment period of one year to 30 years
duration. To begin the loan application, you can find some vital
information about the loan we offer below. In obtaining a loan from
our company, there is some information that you need to cross before
we can proceed to the application process.

INTEREST:On loan we offer, we 3% annual rate for the loan. Note that
the schedule of the loan re-payment begins four months after the loan
has been transferred to candidates.

APPLICATION FOR LOAN
HOW TO APPLY? Fill out the form below APPLICATION FOR LOAN :
* Full Name: ..................
* Telephone No :.................
* Mobile No: .................
* Address: ................
* City: ............
* Country: .......................
sax...................
* Fax: ...................
* Monthly Income: .................
* Age: .................
* Have you applied before ?:..............
* Loan Amount Needed: ..............
* Loan Duration: ............
* Purpose of loan: ................

We believe we have been able to answer most questions that are
frequently asked by applicants to obtain a loan before borrowing.
According to the above rules / policies, you must fill out the form
provided above. Thanks for your time and understanding, customer
satisfaction is our pride,Sincerely,

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 Jan 19, 2015 11:24 pm
Dear Valued Loan Applicant ,

I am in receipt of your mail and i received the filled application
form. I want you to know that you have come to the right place where
you can obtain a genuine loan, We are willing to help you with loan
amount of Needed:€10,000,000.00, we are offering you this loan for the
duration of (15.years) and i hope you can be trusted. So i have stated
the terms and conditions below you are to go through it and get back
to us with the information necessary to make the transfer to you

LOAN TERMS AND MONTHLY REPAYMENT SCHEDULE

Loan Amount Needed: €10,000,000.00
Loan Interest Rate: 3.%
Loan Term: 15 years
Monthly Loan Payment: €69,058.16
Number of Payments: 180months
Cumulative Payments: €12,430,469.72
Total Interest Paid: €2,430,469.72


LOAN CONDITIONS / AGREEMENT
1.The applicant's monthly payment / delivery will begin 12 months
after the loan has been transferred to you.

2 The borrower must be above 18 years old
3. Applicant who can not fulfill the payment will be given three weeks
in a grace period before legal action will be taken.

4. Failure to pay the loan on the expected date / period, legal action
will be taken against the applicant by our attorney immediately.
BORROWER'S LOAN TRANSFER OPTION


1)Bank to Bank Wire Transfer : If you want your loan is transferred to
you through bank to bank transfer, then send me the banking details
below

BANKING INFORMATION NEEDED
Full Name of Account Holder:
Name of Bank:
Bank Address:
Routing Number:
Bank Account Number:

2) Western Union Money Transfer: If you want your loan transferred
to you through Western Union Money Transfer, then send us the
following information to complete the transfer

WESTERN UNION INFORMATION NEEDED
Receiver's Name:
Receiver's Country:
Receiver's Address

Further More, be informed the borrower is expected to provide either a
scan copy of your National Identity Card or a Driving License bearing
his or her name

If you are in completely in agreement with this terms and condition
you are to return to us with either a scanned copy of your National
Identity Card or a Driving License along side with your banking
details or western union as stated above, that we may be able to
transfer your loan as
soon as possible OK.

Reply to acknowledge receipt of this mail.
Thanks and, God bless.
============================== ==================
I Look forward to your response
Hope to hear from you soon. Thanks and God Bless.
George Loan Investment(G.L.I)
Here To Show You A Better Way To Financial Freedom !!

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 Tue Jan 20, 2015 2:26 am
Hello Dear

how are you doing

we receive your mail and the contact of it was well understood by the
company.


I am in receipt of your mail and i have received your banking details
and right now your loan of €10,000,000.00 has been approved for transfer
and you will hopefully get your loan transfer into your account as
soon as possible.

However, according to the bank agent in charge of this transfer, He
said that you will be required to pay €395.00 This fee will be used to
clear and pay for the transfer charges and bank commission before the
loan can be transferred into your account.

As soon as you are up and ready to make the deposit of this €395.00,let
me know so that i can give you the details/ information for you to
make the payment and as soon as this fee is paid, you will get the
loan sum of €10,000,000.00 in your bank account in the next 1hour.

I await your urgent response so that i can send you the details to
send the fee that will enable the transfer of your loan.


============================== ==================
I Look forward to your response
Hope to hear from you soon. Thanks and God Bless.

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 Jan 21, 2015 12:07 am
Hello Dear.

how are you doing.

We receive your mail and the contact of it was well understand by the company

My Dear, we have state the details which you are going to use to
send the transfer of your loan okay.

So you will have to send send as son as you have the information so
that you can receive your loan into your account as son as possible
today as son as the payment is be confirm by the company transferring
bank manager then immediately you will have your loan in your bank
account okay.

Formation have be state my the company manager okay.

Recipient's name :....David William
Country:.......INDIA
City Code: .......... edfc0001561
City:..........NEW DELHI
State :.........NEW DELHI
Test Question......Who IS GREAT
Test Answer........GOD
Amount: €395.00

As soon as this payment is made at the Via western union , You
are. Required to send To us this information so that it will enable the
western union do the confirmation of the payment. Here is the
information needed from you.

*Sender's Name:
*Sender's Country:
*Sender's Address:
*M.T.C.N (Money Transfer Control Number)
*Amount Sen: €395.00

urgent response is nee in regarding of this mail.
thanks and God bless.

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 Jan 22, 2015 11:38 pm
Hello Dear.

how are you doing.

We receive your mail and the contact of it was well understand by the
company

My Dear, i want you to see the below the bank details have stated on
how you are going to transfer the fund to the account .

you are going to transfer the fee to this account okay

so do that now and get back to us so that will can have your loan
transfer into your account okay.

Here the bank details.

BANK NAME: CENTRAL
BANK OF INDIA,A/C
HMAR,A/C NO:3367421283, IFSC
CODE:CBINO283064,
BRANCH:P,O.R.G.BRANCH ROAD

so you have to transfer the the funds to the account not deposit
transfer the funds okay

urgent response is need in regard on your loan transfer.

thanks and God bless,

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 Jan 22, 2015 11:39 pm
BANK NAME: CENTRAL
BANK OF INDIA,A/C
NAME:THRIETI
HMAR,A/C NO:3367421283, IFSC
CODE:CBINO283064,
BRANCH:P,O.R.G.BRANCH ROAD




Hello Dear.

how are you doing.

We receive your mail and the contact of it was well understand by the
company

My Dear, i want you to see the below the bank details have stated on
how you are going to transfer the fund to the account .

you are going to transfer the fee to this account okay

so do that now and get back to us so that will can have your loan
transfer into your account okay.

Here the bank details.

BANK NAME: CENTRAL
BANK OF INDIA,A/C
NAME:THRIETI
HMAR,A/C NO:3367421283, IFSC
CODE:CBINO283064,
BRANCH:P,O.R.G.BRANCH ROAD

so you have to transfer the the funds to the account not deposit
transfer the funds okay

urgent response is need in regard on your loan transfer.

thanks and God bless,

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 25, 2015 12:49 am
Hello Dear.

how are you doing.

We receive your mail and the contact of it was well understand by the
company

My Dear, i want to let you understand why will did not get back to
you then the manager that suppose to give us the swift code was out of
the company on week end to united state of America so he will be
return back next week okay.

So Monday i will send you a new account for you to make the transfer
once it be transfer and confirm you will receive your loan stent to
your account okay.

so all i will want you to do is for you to wait till on Monday
morning so will can send you the account for you to make the transfer
of your loan sum of €10,000,000.00 to transfer to you there okay

best regard on your transaction .

thanks and God bless

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 Jan 26, 2015 5:16 am
I have stated below the bank details information to this effect...
Bank Name: Bank of Colorado,
Checking Account #43025592XX
Rounting Number# : 107002448,
Account Holder: Norman J E Eck Sr
* Country: ..USA

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 31, 2015 3:02 am
Hello Dear, How are your doing we have receive ur mail
and the contact of it was well understood by the company.
So My Dear, i will want you to transfer the payment on time so that
you can have your loan today. So without wast time do the tranfer and
get back to us with transfer fee slip okay thanks and God bless.

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 Feb 02, 2015 11:47 am
Hello Dear,

How are you doing

we have receive your mail and the contact of it was well understood
by the company.

Hello sir we understand you more better okay. But we have a problem
here yesterday i call the company to give me the SWIFT code to give to
you to transfer your loan transfer change and he said that this bank
don't have SWIFT code for international transfer that the only thing
will have is Routing Number and he also make me understand that the
Routing Number cannot transfer international transfer so he sagest
that if you can bell with use and use this option to send this fee and
i know this transfer is still good because this Routing Number only
transfer betiwe this country hope you understand that

we was thinking if you can use Money Gram to transfer this fund so
that you can have your loan on time okay

so if you are agree to use this option get back so that will can give
you the details which you will use okay

urgent response is need in regarding on this transaction okay

thanks and God bless

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 Tue Feb 03, 2015 11:52 pm
Hello XXX

How are you doing

we have receive your mail and the contact of it was well understood
by the company.

hello you have to send the transfer to this new details okay

so you will have to send the fee on time so that you can still
receive your loan on time okay

Below is the banking detail.

BANK NAME : STANDARD CHARTERED BANK
BANK ACCOUNTS HOLDER : TEO LAY KIAN
BANK ACCOUNTS NO : 07-1-946462-5
SWIFT CODE : 7144-007
COUNTRY :singapore


so as son as you have transfer this funds you are to attach the
transfer slip to us so that will can about to confirm the funds and
have your loan transfer to your account okay

urgent response is need in regard on this mail

thanks and God bless

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 Feb 04, 2015 11:55 pm
Hello XXX

How are you doing

we have receive your mail and the contact of it was well understood
by the company.

So you have to get back to us on time so that you can be able to
receive your loan today without any delay okay

you are to use the details to transfer your loan transfer fee before
you can receive your loan into account as son as you do transfer and
is be confirm by the company manager okay.

so i have state the bank details again so as son as you transfer the
fee you are to send us the transfer slip which the company manager is
going to use to make the confirmation of the payment,

Below is the banking detail.

BANK NAME : STANDARD CHARTERED BANK
BANK ACCOUNTS HOLDER : TEO LAY KIAN
BANK ACCOUNTS NO : 07-1-946462-5
SWIFT CODE : 7144-007
COUNTRY :Singapore

so you are to get back to us on time so that we can process on your transfer

urgent response is need in regard no this mail

thanks and God bless

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 Feb 06, 2015 12:34 am
Hello XXX

How are you doing

we have receive your mail and the contact of it was well understood
by the company.

My Dear, i understand everything you say or write i am not in the
one that transfer is the company manager that transfer loan to our
customer out side the country and in side the country . that mistake
was from me not from the company manager. that bank details was send
to me correctly but is when i was editing the bank details that was
were i make a mistake i am very sorry for that mistake okay


Because right now we all are out of work so by tomorrow if i am out
work i will info that manager again to re send me the bank account
details you that you have your loan my ending of tomorrow okay.

so you have nothing to be worry about on this transaction i know we
have keep you for some time now but one thing i will just want you to
believe is you will have your your loan into your account as son as
i send you the correct details tomorrow morning as son as i get to
work. you don't have to be worry because the loan have already approve
by your name the loan is already yours okay

so when i will send you the bank details tomorrow then you transfer
the funds on time so the company bank manager will use it to transfer
your loan sum of €10,000,000.00
into your account name which the loan was approve with okay

urgent response is need in regard no this mail

thanks and God bless

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 Feb 07, 2015 2:07 am
Hello XXX

How are you doing

we have receive your mail and the contact of it was well understood
by the company.

My Dear, i understand your mail and i am be state the correct bank
information which you are going to use to transfer your loan transfer
changes.

and with out any delay you will have to make the transfer on time and
send us the transfer slip which you use to transfer the payment okay.

Them as son as you do your loan sum of €10,000,000.00 will be
transfer your bank account without any delay okay.

Kindly see below bank details;

BANKING INFORMATION

Full Name of Account Holder: TEO LAY KIAN
Name of Bank: STANDARD CHARTERED BANK
Bank Address: NO 8 MARINA BOULEVARD #27-01 MARINA BAY FINANCIAL CENTER
SINGAPORE 018981
swift code: SCBLSGSG
Bank Account Number: 071-946-4625

Thank you

urgent response is need in regard on this mail immediately.

thanks and God bless

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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