Advance fee loan scams and fraudulent loan sites.
#275368 by mettes Thu Nov 19, 2015 4:01 am
Return-Path: <[email protected]>
Received: from mc-com-eu01.server.lan ([213.165.64.154]) by mx-ha.gmx.net (mxgmx102) with ESMTP (Nemesis) id 0LqFDw-1acvY71GQC-00dpsu for <snip>; Thu, 19 Nov 2015 01:27:51 +0100
Received: from pop.gmx.com [212.227.17.171] by mc-com-eu01.server.lan with POP3 (fetchmail-6.3.9) for <snip> (single-drop); Thu, 19 Nov 2015 01:27:51 +0100 (CET)
Received: from BAY004-OMC2S26.hotmail.com ([65.54.190.101]) by mx-ha.gmx.net (mxgmx006) with ESMTPS (Nemesis) id 0Ll18v-1aXANi2Isv-00alYY for <snip>; Thu, 19 Nov 2015 01:23:24 +0100
Received: from BAY181-W50 ([65.54.190.124]) by BAY004-OMC2S26.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Wed, 18 Nov 2015 16:23:22 -0800
X-TMN: [KnDk5auI/K1UDHtK+YT/6SJDUEE8KCmn]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative; boundary="_63ba5472-20fd-4d81-bd76-7aec216ba74f_"
From: elijah roland <[email protected]>
To:snip
Subject: LOAN APPLICATION FORM
Date: Thu, 19 Nov 2015 00:23:21 +0000
Importance: Normal
In-Reply-To: <trinity-3436d342-d523-4014-99f5-f51ae49992fb-1447888138402@3capp-mailcom-bs15>
References: <trinity-3436d342-d523-4014-99f5-f51ae49992fb-1447888138402@3capp-mailcom-bs15>
MIME-Version: 1.0
X-OriginalArrivalTime: 19 Nov 2015 00:23:22.0059 (UTC) FILETIME=[7F6E39B0:01D12260]
Envelope-To: <snip>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
X-UI-Application: 2:movetofolder=Mg==,name=cnVkeS52ZXJib3ZlbkBnbXguY29t
X-UI-Filterresults: notjunk:1;V01:K0:UGeWRGUrwdo=:Xj7OdYgZzwgc8VZtTGtecPTyp5 HuDQEmEsCwSQIOO/We/9ZzZ+D/DMuMbc32oIJNVbee7pqsYH+xkydXocVrrH5TpWNpcW3HEc4 YZfawB7dVPNNW7ld9UwvUySGY9I7r/AKB2xsuVxs07zWU7AeKUQx/S3g9h2nIBIB7ZtDcLcSD yiFkafIvX21tNUF87cfSC+JsrdPf0Lt1N6WLgUEH++R351Pc3uZzF4bqmnk262DM17fUM+5cx r/T8rqdqh3UxecxnE49eGCxzACbqGJOciddK4y0zQsAKM7EG8V/AL7EJN7s3AdgiWHyVkqnV0 iQnA2S9bkBqLymP7TYokcHUcK6Un/NGGg7RAT1kLGNul92mPdQ3s7oH3Tlh/y3wTsUJB5CK8S F+jl3x3FJwJCOIyT8o6qkyHmRscj6DMXTc7/8IZ1Is6c4RBew+q+g8Kd5bXUZDH24pHj1bQuZ +hfMdUiABKMKSLf3ZgRk/GsKkxIvfAhEYJe0YoTemwbyAD0p6XjK0J3skAOvjg9Yz0N5nRr0Z eBZWgYcdWtORjUkX58iJy4HX0xfNCZ1oW/DGlLJy53I7kDQoF8PKPbBBKk8sTRdTJHakKDSgT fHfVf0jTL8zFbk5uJmYKWGB8EVYYhA9JaFmccC/S/6tkw7x9E8ncPDb/pT+0w8w0WbvZ37nBQ YuuCr3lw/7urvPRDu+7V3+FTcdmfvJ3aGYHJyvolKWSgcQAMfQ3NOXm3yk70/qjA+W0h8GvSp y6Y7taEq6P1b7tzA0m6CqUUQI0hL2vIPZFdrzIroH0zGgblECfy1uDRa+hSHx78oWHU/36cyl 82VWTCycBvPfLyq4WTDqu2sOqDkDOpki4XLX8ViNftLVDfJnW4VSnmNkQeWeu95yK912fUTpk OLcynAV+8EOlxZnemb79tayYLWmWaQAeyXFkgPWXmdxZTB5Pbvr5XJbdbiokeeEFbLgnFFaSY +sromKyZZO0rPLvePo3i8RSfH1+bUAEp8NH36CvYxbCLSYlUC5imcqx+/EAVKtAGH4WHzhty9 d/0+nGDMZsL7tRpaJUhqcavJm1KMZA5ki4Pa56XQfBt9+sjt2daKdROkYiSZCJZ+FYA+I0fnC 3szyNjrC5uUOYgdQz6h0Jrm9PGPjE1+7Ubgb/MIS6z35lXEy09EhWUZIfXsej7D5I8gYiLoCu n37gEEIcY+eCXWMbRQw9OzNb1uy4QdcbQn1aNF2OkpLHh590htsRWkNEv+5nO08eWK2eqxvGo Kgo7XC8jPL8otdItmsKuvZdvv5qVkt8JwXCLM9DR7VqWY3wWi4lL8UHb6X8B81Ss0hVrKw8o8 EO6nRYVA9xZlWkI9eNj+BVHvgspUN1f6Eod8r9LBGzy/85fR2rjn9R/Vi1aNDJlgtK3k/1BHC zhifGwjAvr0V+6Dw6uzEezPNm12ENf5bg6Y+ht50mkoaplGHcimsF2+IlJ5Mw1Hj3Y+Q+gKgs OkCJ6uPluSSxj2ZNa9kgU7nICizLJhpd0mG9WCJgOhhPXL4/L7


Hello

Apply for a quick and convenient loan to pay off bills and to start a new financing your projects at a cheapest interest rate of 2%. Do contact us today via: [email protected] with loan amount needed as our minimum loan offer is 1,000.00 to any choice of loan amount . I am certified ,registered and legit lender . You can contact me today if you are interested in getting this loan, contact me for more information about the loan process, process like the loan terms and conditions and how the loan will be transferred to you. I need your urgent response if you are interested.

LOAN APPLICATION FORM

(1)Full Names:
(2)Amount Needed as Loan:
(3)Phone Number:
(4)Duration:
(5)Country:
(6)State/Province:
(7)Monthly Income:
(8)Marital Status:
(9)Age/Gender:
(10)Loan Purpose:

NOTE:All Responses should be forwarded to: [email protected] for quick processing.
Thank You,

Mr elijah roland
Advertisement

#275598 by mettes Fri Nov 20, 2015 10:07 am
Scammer uses this bank account:
FULL NAME: xxxxxxxxxx ELIJAH
STATE: EDO STATE
COUNTRY: NIGERIA
ACCOUNT NUMBER:xxxxxx8799
BANK ADDRESS: AGBOR ROAD BENIN CITY
SORT CODE: 032240508
#276375 by mettes Thu Nov 26, 2015 1:01 pm
Scammer uses this account:
Account name: xxxx xxxx basalo checa
County: spain
state:Madrid
Name of bank: Caixa
IBAN: ES03
Account No: xxxxxxxxxx0100156521
SWIFT /CODE: CAIXESBBXXX

Who is online

Users browsing this forum: No registered users and 33 guests