Advance fee loan scams and fraudulent loan sites.
#13740 by Peta Mon Sep 07, 2009 6:27 am
This is not a genuine loan provider. The scammer is sending this loan scam email from Nigeria, using an stolen Indonesian email account and he is directing the victims to reply to a Chinese email account :roll:


Delivered-To: *****@gmail.com
Return-Path: <[email protected]>
Received: from 41.220.75.3 <- IP Points to Nigeria
Date: Sun, 6 Sep 2009 00:31:43 +0700 (WIT)
Subject:
From: "Humas UNSADA" <[email protected]>
Reply-To: [email protected]
Bcc:


Apply For A Loan Today.

Hello ,I am Mr.Smith Brown, a private Loan lender We are financial builders
and gives out no credit check loans to all ranging from personal,
commercial,business,venture,start up,consolidation,
refinance and all form of loans with our amounts ranging
from 3,500 -$50,000,000.00 with a fixed and very
low interest rate of 2% on an annual basis. We offer any kind of loans

FIRST INFORMATION NEEDED ARE:

Full Name:...............................
Location:.................................
Marital status:...........................
Contact Phone numbers:....................
Amount Needed:.............................
Contact E-mail:.........................
Occupation:..............................
Loan Duration ........................
Annual Income ......................

THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS

!!!Here to show you a better way to financial freedom !!!

Contact me via this email for your loan application.
Email:[email protected]

Mr.Smith Brown
General Consultant
Smith Loan Investment .
Email:[email protected]
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