Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#72650 by Terminator5 Mon Oct 31, 2011 2:39 pm
[email protected]

[email protected]

+16077523809

+2347065955142

+44 7024025785


Begin Scam Email:

This Season.... Epay Loans Services Ltd, Offers life changing loans with interest rates as low as 4% for the a maximum period of 20years." Now including a sweet bonanza for SA loan seekers. Dont miss out !!!

We offer loans to Business firms, companies and individuals at an affordable interest rate of 4% for the whole loan duration, be it 20years, Wow !!! Awesome , right ?

Make a Difference and Lend Today! contact us now for : Business Loans, Private loans,Debt Consolidation Loans,Home Refinancing Loans, Auto Loan , Personal loans ... Come on , just name it and we are there for you... Can you beat that ?

Withness easy finance at your disposal.

Visit our website today and fill our online forms to get started : (http://www.epayloanservices.co.uk) or Contact us via Email : ([email protected]) for our loan application forms. Our services are quick, affordable and flexible, 2 - 5 days approval , No hassle, No delays .

Thanks


Adverts Dept
(Epay Loans Services Ltd)


End Scam Email






Fraud Website at :
http://www.epayloanservices.co.uk/index.html

Contact Details from fake site :
Head Office
7 Accommodation Road London
NW16 8EW
Email: [email protected] , [email protected]
Tel : +447024025785

NIGERIA TEL : +234 706 595 5142

USA TEL: +1 607 752 3809

End Contact Details


Fraud Website Registration From Domain Tools;
Domain name:
epayloanservices.co.uk

Registrant:
AllWeCanBe

Registrant type:
Non-UK Corporation

Registrant's address:
1A Ohakwe Avenue Rumuibekwe
Port Harcourt
Rivers
5001002
Nigeria

Registrar:
eNom, Inc. [Tag = ENOM]
URL: http://www.enom.com

Relevant dates:
Registered on: 26-Jul-2011
Renewal date: 26-Jul-2013
Last updated: 26-Jul-2011

Registration status:
Registered until renewal date.

Name servers:
ns713.websitewelcome.com
ns714.websitewelcome.com





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Reply-To: <[email protected]>
From: "Epay Loans Services Ltd"<[email protected]>
Subject: BEST LOAN OFFER EVER !!!
Date: Mon, 31 Oct 2011 05:30:16 -0700
MIME-Version: 1.0
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Daniel 8 :25
Advertisement

#73085 by Terminator5 Fri Nov 04, 2011 1:05 pm
The source host name is "41-134-29-178.dsl.mweb.co.za" and the source IP address is 41.134.29.178

Geo-Location Information

Country South Africa

City Verwoerdburg


Begin Scam Email:


"This Season.... Epay Loans Services Ltd, Offers life changing loans with interest rates as low as 4% for the a maximum period of 20years." Now including a sweet bonanza for SA loan seekers. Dont miss out !!!

We offer loans to Business firms, companies and individuals at an affordable interest rate of 4% for the whole loan duration, be it 20years, Wow !!! Awesome , right ?

Make a Difference and Lend Today! contact us now for : Business Loans, Private loans,Debt Consolidation Loans,Home Refinancing Loans, Auto Loan , Personal loans ... Come on , just name it and we are there for you... Can you beat that ?

Withness easy finance at your disposal.

Visit our website today and fill our online forms to get started : (www.epayloanservices.co.uk) or Contact us via Email : ([email protected]) for our loan application forms. Our services are quick, affordable and flexible, 2 - 5 days approval , No hassle, No delays .

Thanks


Adverts Dept
(Epay Loans Services Ltd)
www.epayloanservices.co.uk

End Scam Email

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Reply-To: <[email protected]>
From: "Epay Loans Services Ltd"<[email protected]>
Subject: BEST LOAN OFFER EVER !!!
Date: Fri, 4 Nov 2011 13:36:02 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
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Bcc:
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 04 Nov 2011 11:36:03.0308 (UTC) FILETIME=[EEE512C0:01CC9AE5]

Daniel 8 :25

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