Advance fee loan scams and fraudulent loan sites.
#273890 by Tim Atem Fri Nov 06, 2015 7:24 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.211.52.10
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.39.129 with SMTP id n123csp531692ion;
Thu, 5 Nov 2015 05:59:16 -0800 (PST)
X-Received: by 10.68.230.170 with SMTP id sz10mr9499576pbc.139.1446731956421;
Thu, 05 Nov 2015 05:59:16 -0800 (PST)
Return-Path: <[email protected]>
Received: from gwmail.kansaigaidai.ac.jp (gwmail.kansaigaidai.ac.jp. [121.83.253.11])
by mx.google.com with ESMTP id uz5si10335208pac.230.2015.11.05.05.59.15;
Thu, 05 Nov 2015 05:59:16 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 121.83.253.11 as permitted sender) client-ip=121.83.253.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 121.83.253.11 as permitted sender) [email protected]
Received: from zmta2.kansaigaidai.ac.jp (unknown [172.28.72.2])
by gwmail.kansaigaidai.ac.jp (Postfix) with ESMTP id 4FF0C7DA0;
Thu, 5 Nov 2015 22:59:14 +0900 (JST)
Received: from localhost (localhost [127.0.0.1])
by zmta2.kansaigaidai.ac.jp (Postfix) with ESMTP id BE91DFF0001;
Thu, 5 Nov 2015 22:59:13 +0900 (JST)
X-Virus-Scanned: amavisd-new at zmta2.kansaigaidai.ac.jp
Received: from zmta2.kansaigaidai.ac.jp ([127.0.0.1])
by localhost (zmta2.kansaigaidai.ac.jp [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id dgStCEGhVg4r; Thu, 5 Nov 2015 22:59:13 +0900 (JST)
Received: from webmail.kansaigaidai.ac.jp (mail-vip.kansaigaidai.ac.jp [172.21.60.52])
by zmta2.kansaigaidai.ac.jp (Postfix) with ESMTP id B0925FF0002;
Thu, 5 Nov 2015 22:59:12 +0900 (JST)
Date: Thu, 5 Nov 2015 22:59:12 +0900 (JST)
From: Jesse Peterson <[email protected]>
Reply-To: Jesse Peterson <[email protected]>
Message-ID: <[email protected]>
Subject: loan
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.211.52.10]
X-Mailer: Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
To: undisclosed-recipients:;


--
Compliments of the day,
Are you a business man or woman? Do you need a loan to start up your own business? Do you need a loan to settle your debts or pay off your bills? Do you need funds to finance your project?
We Offer guaranteed loan services of any amount and to any part of the world for (Individuals, Companies, Realtor and Corporate Bodies) at our superb interest rate of 4%. Together we will determine the duration of the loan and the amount to pay monthly.
Do not wait any longer, but grab this opportunity with both hands.
For more information and application you can contact us via e-mail: [email protected]
Best Regards,

Mr. Patrick Lenahan
C.E.O WESTERN GLOBAL FINANCIE HOME
COMPANY.Te.: +2349050242327
Email: [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
Advertisement

#274009 by Tim Atem Sat Nov 07, 2015 10:30 am
Delivered-To: <snipped>
Received: by 10.114.77.1 with SMTP id o1csp1049032ldw;
Fri, 6 Nov 2015 08:40:04 -0800 (PST)
X-Received: by 10.129.55.84 with SMTP id e81mr11631468ywa.260.1446828004754;
Fri, 06 Nov 2015 08:40:04 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-yk0-x233.google.com (mail-yk0-x233.google.com. [2607:f8b0:4002:c07::233])
by mx.google.com with ESMTPS id c184si21566ywa.56.2015.11.06.08.40.04
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 06 Nov 2015 08:40:04 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4002:c07::233 as permitted sender) client-ip=2607:f8b0:4002:c07::233;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4002:c07::233 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-yk0-x233.google.com with SMTP id r3so182263684ykd.1
for <<snipped>>; Fri, 06 Nov 2015 08:40:04 -0800 (PST)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.129.84.132 with SMTP id i126mr13231614ywb.96.1446828004458;
Fri, 06 Nov 2015 08:40:04 -0800 (PST)
Received: by 10.37.33.215 with HTTP; Fri, 6 Nov 2015 08:40:04 -0800 (PST)
Date: Fri, 6 Nov 2015 17:40:04 +0100
Message-ID: <[email protected]om>
Subject: Re: loan
From: Jesse Peterson <[email protected]>
To: <<snipped>>


To get started with your loan, you would be required to provide the information's requested below on the application form.

APPLICATION FORM

* Name Of Applicant:
* Address:
* City:
* State:
* Country:
* Gender:
* Age:
* Marital Status:
* Occupation:
* Monthly Income:
* Tel:
* Mobile:
* Loan Purpose:
* Loan Amount Needed:
* Loan Duration:
* Have you apply before:
* Do you understand english:

Once i receive your loan application, i will forward it to company board you will be send Terms and Conditions for the loan you are borrowing.

Thanks for your understanding and time on the loan transaction:

====================================
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
#296734 by Tim Atem Tue May 31, 2016 9:53 am
from: Jesse Peterson - [email protected]
reply-to: Jesse Peterson - [email protected]

Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, personal or business purpose? Welcome to the future! Financing made easy with us. Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan term.Interested applicant should contact us for further loan acquisition procedures at [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
#299488 by Tim Atem Thu Jun 30, 2016 9:21 am
from: Jesse Peterson - [email protected]
reply-to: Jesse Peterson - [email protected]

Hello!

Have you ever searched for funds, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want an Investment Loan for your business Or have your bank turned you down? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Then you have no alternative than to get an instant and reliable service. Contact us today [email protected] for Legit/accredited Loans, Mortgages and Investment funds.
For Quick application, Apply with; Full Name: Loan Amount needed: Loan Purpose: Loan Duration: Phone number: Address/Country:



ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 105.112.23.139
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

====================================
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
#318074 by Tim Atem Thu Jan 26, 2017 9:15 pm
from: Jesse Peterson - [email protected]
reply-to: [email protected]

Hallo!

Haben Sie schon einmal für Fonds, Darlehen, finanzielle Unterstützung gesucht oder benötigen Sie einen akkreditierten Kreditgeber, damit Sie sich mit Ihren Bedürfnissen und Forderungen? Möchten Sie eine Investition Darlehen für Ihr Unternehmen Oder haben Sie Ihre Bank abgelehnt? Ist Ihr monatliches Einkommen verschwindet aufgrund der hohen Zinssatz für Ihre Darlehen, Kredite oder Anleihen? Dann haben Sie keine andere Wahl, als einen sofortigen und zuverlässigen Service zu bekommen. Kontaktieren Sie uns heute für Legit / akkreditiert Darlehen, Hypotheken und Investmentfonds. Für die schnelle Anwendung, Anwendung innerhalb; Vollständiger Name: Darlehen Betrag: Darlehen Zweck: Darlehen Dauer: Telefonnummer: Adresse / Land:

Betrachten

Jesse



Google Translate:
Have you ever been looking for funds, loans, financial support or you need an accredited lender help you deal with your needs and demands? Want to send an investment loan for your business or you have rejected your bank? Is your monthly income disappears due to the high interest rate on your loans or bonds? Then you have no choice but to get an immediate and reliable service. Contact us today for Legit / certified loans, mortgages and mutual funds. For quick application, application within; Full Name: Loan Amount: Loan Purpose: Loan Duration: Phone: Address / Country:

Consider

Jesse


====================================
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
#377071 by rococo Fri Nov 23, 2018 3:05 am
Reply-To: Jesse Peterson <[email protected]>
From: Jesse Peterson <[email protected]>
Date: Fri, 23 Nov 2018 04:34:58 +0700 (WIB)
Subject: Loan offer

IP: 129.56.77.88
ISP: ntel
Country: Nigeria
State/Region: Niger State
City: Suleja

Hello!
Have you ever looked for funds, loans, financial help or you need an accredited lender to help you meet your needs and requirements? Do you want to get an investment loan for your company Has your bank rejected you? Do your monthly income disappear due to high interest rates on your loans, loans or bonds? Then there is no other option but to obtain an immediate and reliable service. Contact us today in the case of Legit / accredited loans, mortgages and investment funds. For Quick application, Apply inside; Full name: Loan Required amount: Loan Purpose: Duration of loan: Phone number: Address / country:

Jesse Peterson
email: [email protected]

Who is online

Users browsing this forum: No registered users and 5 guests