Advance fee loan scams and fraudulent loan sites.
#43655 by Reef.Runner Tue Jan 04, 2011 4:49 am
Claims to be based in UK but return is to AR.

Return-path: <[email protected]>
01 Jan 2011 11:56:23 -0300
Date: Sat, 01 Jan 2011 11:56:23 -0300
From: EXECUTIVE OUTCOME FINANCIAL HOUSE <[email protected]>
Subject: Affordable loan
X-Envelope-To: xxxxxxxxxxxxxxxxxxxx
Reply-to: [email protected]
Message-id: <[email protected]>
MIME-version: 1.0
Content-type: text/plain; charset=iso-8859-1
Content-transfer-encoding: 8bit
Importance: Normal
X-Priority: 3 (Normal)
User-Agent: SquirrelMail/1.4.21
Original-recipient: rfc822;xxxxxxxxxxxxxxxxxxxxxxx

GOOD DAY,

I AM A REGISTERED MONEY LENDER. I OFFER OUT
LOANS TO BOTH COMPANIES AND INDIVIDUALS AT 3% LOW INTEREST RATE
EVEN WITH BAD CREDIT, BE IT SHORT OR LONG TERM LOAN. IF
INTERESTED IN THIS OFFER, CONTACT ME ON
[email protected]

WITH THE FOLLOWING DETAILS BELOW.
(1)FULL NAMES:
(2)ADDRESS:
(3)STATE:
(4)COUNTRY:
(5)CONTACT PHONE#:
(6)AMOUNT NEEDED:
(7)DURATION:
(8)PURPOSE OF LOAN:

I AWAIT YOUR SWIFT RESPONSE.

REGARDS,

EXECUTIVE OUTCOME FINANCIAL HOUSE.(EOFH)
PHONE # +44 703 184 9601
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#43703 by Bubbles Tue Jan 04, 2011 6:29 pm
Welcome to ScamWarners Reef.Runner. This scammer has set up and email account to match his supposed location. The phone number he used is a redirect number that allows him to send the call to any place he wants it to go to.

Thank you for posting this scam. :D

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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