Advance fee loan scams and fraudulent loan sites.
#13745 by Peta Mon Sep 07, 2009 6:45 am
This is also not a genuine loan provider. The email has been sent from Germany (yes scammers are global) using a spoofed email address and directs the victims to reply to a free Chinese email address which falsley claims to represent UBA Bank AND he's using a Nigerian mobile (cell) phone as his contact number. :roll: He has no intention of lending money to anyone. His only intention is to steal money from innocent people looking to take out a loan.


Delivered-To: *****@gmail.com
Return-Path: <[email protected]>
From: "uba loan investment" <[email protected]> <- Spoofed / Faked email address
Reply-To: [email protected]
Subject:
Date: Tue, 25 Aug 2009 05:07:17 +0200
X-OriginatingIP: 85.214.143.29 <- IP points to Germany
To: undisclosed-recipients:;


Apply For A Loan Today.

Hello ,I am Dr. Paul Greg, 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]

Dr. Paul Greg
General Consultant
Uba Bank Investment .
Email:[email protected]
+2348067587067
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