Advance fee loan scams and fraudulent loan sites.
#301439 by AlanJones Sat Jul 23, 2016 2:38 am
From: Phillip Monda - [email protected]
Reply-to: Phillip Monda - [email protected]

Cheap and affordable loan to pay your bills ,business or any other purpose with low interest rate of 2%.if interested in this offer, send NAME: AMOUNT NEEDED: DURATION: PHONE NO: All reply should be copied and sent to: [email protected]

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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#301462 by Tim Atem Sat Jul 23, 2016 10:10 am
Also sent in Finnish:

from: Phillip Monda - [email protected]
reply-to: Phillip Monda - [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.237.215.3
Originating ISP: Wananchi-ke
City: Nairobi
Country of Origin: Kenya
* For a complete report on this email header goto ipTRACKERonline


Halpajaedullinen lainamaksaalaskuja,liike- taimuussa tarkoituksessaalhainenkorko on2%.Joskiinnostunuttämän tarjouksen,lähetäNAME:tarvittava määrä:KESTO:PUHELINNO: Kaikkivastaustuleekopioida ja lähettää: [email protected]

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Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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