Advance fee loan scams and fraudulent loan sites.
#271383 by Tim Atem Thu Oct 15, 2015 7:38 am
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Subject: GENUINE LOAN OFFER HERE AT AN INTEREST RATE OF 2%
To: Recipients
From: europafinances
Date: Thu, 15 Oct 2015 01:59:39 +0530
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We Europa Finance provides a genuine loan at 2% interest rate with no credit scores.

For more info contact: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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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#272005 by Tim Atem Wed Oct 21, 2015 6:22 am
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Date: Tue, 20 Oct 2015 01:22:51 -0700
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We Europa Finance provides a genuine loan at 2% interest rate with no credit scores.

Are you in need of cash to pay off debt or to start your own business? if yes kindly contact us today with the below details for a fast loan approval.

Your Name, Amount Needed, Duration, monthly income, Occupation, Address, Country, Phone Number:

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#275747 by Tim Atem Sat Nov 21, 2015 8:35 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 49.249.22.94
Originating ISP: Tata Mobile
City: Mumbai
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


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We Europa Finance provides a genuine loan at 2% interest rate. Apply now for a fast loan approval.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#295410 by Tim Atem Wed May 18, 2016 11:02 am
from: [email protected]
reply-to: [email protected]

We provides a genuine loan at 2% interest rate with no credit scores.
For more info contact: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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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