Advance fee loan scams and fraudulent loan sites.
#62149 by Terminator5 Sun Aug 14, 2011 4:47 pm
Fake Loan Company IP Trace South Africa

Date: Fri, 8 Jul 2011 21:23:06 +0200 (SAST)
From: Mr David John [email protected]
Reply-To: Mr David John [email protected]


Source:

The source host name is "jabbah.telkomsa.net" and the source IP address is 196.25.211.3
Geo-Location Information

Country South Africa

State/Region 11 City Bellville


Scam Email Body :



Do you need a loan to pay off your bills? Do you need a business Loan? We Offer all kinds

of loan If yes Email [email protected]

Willkommen bei DAVID Finanzhilfedarlehen Company Inc, Sie benötigen ein Darlehen auszahlen
Rechnungen, Schulden oder Start up Unternehmen?? Kontakt
[email protected] mit folgenden Darlehen Antragsformular,

Name ........ Land ........ Beruf :........ Sex :................... Alter

:...................
Darlehensbetrag ....... Dauer ........ Monatliches Einkommen ......... Telefonnummer ......
Mobil ................ Need For Darlehensanträge ......

Sie haben nichts zu verlieren, aber Ihre finanzielle Schulden! Alle Antworten sollten
weitergeleitet zu
Email: [email protected]
Dank und beste Grüße.
David John

Daniel 8 :25
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#62358 by Terminator5 Tue Aug 16, 2011 11:53 am
Loan Inquiry Response :

Source:

The source host name is "81.199.224.214.satcom-systems.net" and the source IP address is

81.199.224.214

Geo-Location Information Country Satellite Provider

[email protected]


Begin Scam Email :


Good Day.

Are you in any financial mess or do you need funds to start up your own business? Do you

need loan to settle your debt or pay off your bills or start a nice business? Do you have a

low credit score and you are finding it hard to obtain capital loan from local banks/other

financial institutes? Do you need a loan or funding for any reason such as Personal Loan

Business Loan Home Equity Loan Debt Consolidation Loan contact us call me +2347053384746

(1)Loan Amount Needed:
(2)Loan Amount Needed In Words:
(3)Full Names:
(4)Country:
(5)Valid Cell Phone Number Or Tel Phone:
(6)Purpose Of Loan:
(7)Address:
(8)Occupation:
(9)Gender: Male Or Female:
(10)Nationality:
(11)Loan Duration:
(13)City:
(14)Age:

Thanks.
Mr. David John

End Scam Email

Tel: 234 7053384746

Another fresh scammer phone number for the search engines .

Daniel 8 :25

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