Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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#52811 by kiara Sun May 08, 2011 2:08 am
1. http://www.loomisec.com/

From: "Loomise UK Ltd" <[email protected]>
To: Removed - Michelle
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2. http://www.newalliancefingroup.com/wire ... trace.html

Please help me because I dont want to be fooled by scammers
#52814 by David Jansen Sun May 08, 2011 3:04 am
Welcome here Kiara.

Yes, these sites are fake, they are not from a real bank. Our sitekillers will deal with them. Could you post the emails from them with the full headers? But make sure you delete your own name and email address out of the headers.

Being a victim doesn't mean you stand alone. We're here to help you.
#52836 by kiara Sun May 08, 2011 7:53 am
From Loomise UK Ltd Fri Apr 22 08:23:21 2011
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Subject: Account Information
From: "Loomise UK Ltd" <[email protected]>

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Your online login details are provided below,please note that this
account has been inactive for long time and it is limited to do most of
our online function.

To activate please write to our accounts department at [email protected]

Please note that the login credentials are confidential and must not be
shared with third party unless it is a corpoarate account.

Transaction code:

Login Instruction:

1.Visit our website at http://www.loomisec.com


2.Go to the online services page


3.Enter your transaction code


4.A pop-out page will open showing your account information


5.Always remember to close the transaction view page.


For any further question do not hesitate to contact us at [email protected]

Loomisec Uk


--
Copyright 2011 Loomisec UK Ltd,. All rights reserved.
Loomisec UK Ltdpermits reproduction of the contents of Loomisec UK Ltd.
eNews for publicity and promotional purposes. All trademarks or service
marks (registered or unregistered) contained in this service are the sole
property of their respective owners. The information provided is "as is"
with all faults and without warranty of any kind, expressed or implied,
including those of merchantability and fitness for a particular purpose,
or arising from a course of dealing, usage or trade practice. Loomisec UK
Ltd. . makes no warranties or representations regarding the accuracy or
completeness of the information. In no event shall Loomisec UK Ltd.
Loomisec UK Ltd be liable for any incidental or consequential damages,
lost profits, or lost data, or any indirect damages even if Loomisec UK
Ltd.Loomisec UK Ltd has been informed of the possibility thereof. Mention
of other product and company names is for informational purposes only and
constitutes neither recommendation nor an endorsement.
Last edited by kiara on Sun May 08, 2011 11:21 am, edited 1 time in total.
#52837 by kiara Sun May 08, 2011 8:32 am
From Loomise UK Ltd Fri Apr 29 17:26:49 2011
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Date: Sat, 30 Apr 2011 01:26:49 +0800
Subject: International wire transfer
From: "Loomise UK Ltd" <[email protected]>
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Please note that the attached documents are essential as they content
confidential information about the international wire transfer to your
account initiated on the 28 of April 2011.However,International wire
transfers normally goes through intermediatory banks before it can show up
into your account,all this process can take a period of not less than 4
days.

We have authorized your funds to be transferred which you will notice on
the Funds transfer slip and also the EFTc entitles the activation and
authorization of your funds to your bank account.

Please do not hesitate to contact us for further questions.

Loomisec Ltd UK

--
Copyright 2011 Loomisec UK Ltd,. All rights reserved.
Loomisec UK Ltdpermits reproduction of the contents of Loomisec UK Ltd.
eNews for publicity and promotional purposes. All trademarks or service
marks (registered or unregistered) contained in this service are the sole
property of their respective owners. The information provided is "as is"
with all faults and without warranty of any kind, expressed or implied,
including those of merchantability and fitness for a particular purpose,
or arising from a course of dealing, usage or trade practice. Loomisec UK
Ltd. . makes no warranties or representations regarding the accuracy or
completeness of the information. In no event shall Loomisec UK Ltd.
Loomisec UK Ltd be liable for any incidental or consequential damages,
lost profits, or lost data, or any indirect damages even if Loomisec UK
Ltd.Loomisec UK Ltd has been informed of the possibility thereof. Mention
of other product and company names is for informational purposes only and
constitutes neither recommendation nor an endorsement.
Last edited by Michael on Sun May 08, 2011 10:21 am, edited 1 time in total. Reason: Removal personal data

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