A batch of loan scams

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fromHort Gebas [email protected]
to
[email protected]
dateSat, Aug 20, 2011 at 2:37 AM
subjectCash Offer Apply Now!

Real Attn Beneficiary

 THE 17TH YEAR IN OPERATION

 Real and guarantee Loan Offer at 3%(serious inquiries only)
filled out.
Full Name:
Country:
Phone Number:
Loan Amount Needed:
Loan Duration:

Kind Regards,
Management.

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Message-ID: <CAHN5W78N_RdmihdKWnk8RFWu8+=bu8SacRAJKh_BMGY3vwmiQA@mail.gmail.com>
Subject: AVAILABLE LOAN FACILITY
From: Loan Guaranty services <[email protected]>
To: undisclosed-recipients:;
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fromLoan Guaranty services [email protected]
[email protected]
to
bcc @gmail.com
dateSat, Aug 20, 2011 at 9:36 AM
subjectAVAILABLE LOAN FACILITY

Hello,

I am Mr walter williams, I am a private loan lender,I give out loans in a clear and understandable terms with a loan interest rate of 4.5%. I offer different types of loans both secured and unsecured loans. I also offer personal, business loans, auto loans ETC. Interested individuals, firms and companies should contact me via e-mail: [email protected]

Sincerely,
Mr. Walter Williams.

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Message-ID: <CACoYammis2Rxi_7c3VHGY6uWgC2+3qxSecQZurU2GoUygSiA0Q@mail.gmail.com>
Subject: LOAN
From: WELCOME TO EXCEL ONLINE LOAN MANAGEMENT SERVICE MR EXCEL <[email protected]>
To: undisclosed-recipients:;
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fromWELCOME TO EXCEL ONLINE LOAN MANAGEMENT SERVICE MR EXCEL [email protected]
to
bcc @gmail.com
dateSat, Aug 20, 2011 at 10:07 AM
subjectLOAN

Greetings,
Do you wish to borrow some amount of money for business or personal
reasons, and have been turned down by banks and private lenders for lack
of credit or a low credit score? Apply with us (EXCEL ONLINE LOAN
SERVICE MANAGEMENT)
We offer cheap and affordable loans at low interest rates of 3% monthly.
All applicants must be above 18 years of age, and also have a paying
job,to qualify for a loan.Simply send your application to the name and
address below:
Email: ([email protected])

MR. EXCEL

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Message-ID: <CAN4g7xYt4r=8Gy2E6HRgMY1P2H3wjWdBGSqxF_0nG-Br8hqOYQ@mail.gmail.com>
Subject: loan help
From: bc55fgloanhelp <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1

from
bc55fgloanhelp [email protected]

to

Bcc @gmail.com
Date Sat, Aug 20, 2011 at 10:15 AM
Subject loan help

Hi,

Have you been looking for any body to help you with loan? if yes is
your answer, no problem about that ok all you need to do is to send
your mail to us  via   [email protected]
and your problem will be solved without any complain ok

So fill the loan application form and get back us via this email
[email protected]

1. Name.....................
2.Occupation.................
3.Loan amount..................
4.Country..........................
5.Phone number.................
6.Loan duration...................
7.Age................................
8.Marital status...................

So get back to us immediately you get this email so that we can start
the processing of your loan. All customer are important to us.

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From: "Alx" <[email protected]>
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Subject: Loan
Reply-To: "Alx" <[email protected]>
To: [email protected]


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Header Analysis Quick Report<br>Originating IP: 41.138.176.184<br>Originating ISP: Visafone Communications Limited<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

fromAlx [email protected] via yahoo.com 
reply-toAlx <[email protected]>
[email protected]
dateSat, Aug 20, 2011 at 6:54 PM
subjectLoan

(Some fancy incredimail dressing surrounding this message)
Do you need a loan or financial help?then contact us now at: [email protected]

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for <[email protected]>; Sat, 20 Aug 2011 09:55:07 +0200
Message-ID: <[email protected]>
Date: Sat, 20 Aug 2011 09:55:07 +0200
From: Barry Harrison <[email protected]>
Subject: LOAN! LOAN! LOAN! FOR ALL IN NEED
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Header Analysis Quick Report<br>Originating IP: 213.209.162.20<br>Originating ISP: SKYLOGIC SATELLITE INFRASTRUCTURE<br> City: n/a<br>Country of Origin: Satellite Provider<br>* For a complete report on this email header goto ipTRACKERonline

fromBarry Harrison [email protected]
to
dateSat, Aug 20, 2011 at 8:55 AMsubjectLOAN! LOAN! LOAN! FOR ALL IN NEED

We offer all kinds of loan to the need, so contact us today for your loan request.


Address: Black & White Cottage
The Green
Brocton
Stafford
Staffordshire
ST17 0TP, United Kingdom
http://www.fsa.gov.uk/register/firmSearchForm.do
Firm reference number:218179
Contact: [email protected]
Barry Harrison Consultancy Limited is authorized and regulated by the Financial
Services Authority and is entered on the FSA register (http://www.fsa.gov.uk) under
reference 218179.
I Financial Solutions Limited
Registered office:3rd Floor Cobourg House Mayflower Street Plymouth, Devon
Pl1LG, United Kingdom
Registered in England
Registered: Barry Harrison Consultancy Limited.


The information contained in this communication is confidential. It is intended
solely for the use of the individual or entity to whom it is addressed and
others authorized to receive it. If you are not the intended recipient you are
hereby notified that any disclosure, copying, distribution or taking any action
in reliance on the contents of this information is strictly prohibited and may
be unlawful.

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Message-ID: <[email protected]>
Date: Sat, 20 Aug 2011 04:13:26 -0700 (PDT)
From: We offer all types of loan <[email protected]>
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Header Analysis Quick Report<br>Originating IP: 116.203.253.46<br>Originating ISP: <br> City: n/a<br>Country of Origin: India<br>* For a complete report on this email header goto ipTRACKERonline

fromWe offer all types of loan [email protected]
[email protected]
to
dateSat, Aug 20, 2011 at 12:13 PM

Do you need a loan? If yes reply us for more details. Thanks