Advance fee loan scams and fraudulent loan sites.
#16533 by Breakwind Sat Nov 14, 2009 6:00 pm
From MR JAMES JEFFERSON FINANCIAL INVESTMENT Sat Nov 14 08:20:03 2009
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Return-Path: <[email protected]>
X-YahooFilteredBulk: 202.79.19.241
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Message-ID: <[email protected]>
Date: Sat, 14 Nov 2009 14:20:03 +0600 (BDT)
Subject: Loan Offer ======== Apply Now
From:
"MR JAMES JEFFERSON FINANCIAL INVESTMENT" <[email protected]>
Add sender to Contacts
Reply-To: "jj6051@gmail" <[email protected]>
Bcc:
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MR JAMES JEFFERSON FINANCIAL INVESTMENT

I am mr james jefferson Finance, a Private Loan Lender and a cooperate
financial for real estate and any kinds of business financing. I also
offer Loans to individuals, Firms and cooperate bodies at low interest
rate , loan terms determinant,Loan amount between the sum of $5,000.00 to
$100,000,000.00 US Dollars. Loan for developing businesses a competitive
edge/ business expansion.

We Offer The Following Kinds Of Loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan

FIRST INFORMATIONS NEEDED ARE:

Name(Mr., Mrs., Ms., Dr., etc.): .........
First name: ..............................
Middle name: ............................
Last name: .............................
Date of birth (yyyy-mm-dd): ...........
Gender:................................
Marital status: ...........................
Total Amount Needed:......................
Time Duration ............
Address: ..........................
City: ..................
State/province: ...................
Zip/postal code: ..............
Country: ...........
Phone: .............
Fax: .................
Mobile/cellular: .........
Monthly Income ...................
Occupation: ..........
E-mail: .............jj6051@gmail .com
+234 8060733885.

THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!!
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#16578 by Ralph Sun Nov 15, 2009 8:54 am
Interesting ending to a scam email

THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!!


Considering the email is the beggining of the biggest financial problems it's victims have seen.

A search on part of the script shows over 12,000 other examples of the same scam using a variety of different names. Click Here
#16862 by Breakwind Wed Nov 18, 2009 3:44 pm
Same exact format, just names changed.


From MRS.SHARON FINANCIAL INVESTMENT Wed Nov 18 19:32:22 2009
X-Apparently-To: <snip> via 76.13.12.166; Wed, 18 Nov 2009 10:57:17 -0800
Return-Path: <[email protected]>
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Message-ID: <[email protected]>
Date: Wed, 18 Nov 2009 20:32:22 +0100 (WAT)
Subject: Loan Offer ======== Apply Now
From:
"MRS.SHARON FINANCIAL INVESTMENT" <[email protected]>
Add sender to Contacts
Reply-To: [email protected]
Bcc:
User-Agent: SquirrelMail/1.4.8-4.0.1.el4.centos
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
Content-Length: 1371


MRS.SHARON FINANCIAL INVESTMENT

I am Mrs. Sharon Finance, a Private Loan Lender and a cooperate financial
for real estate and any kinds of business financing. I also offer Loans to
individuals, Firms and cooperate bodies at low interest rate , loan terms
determinant,Loan amount between the sum of $5,000.00 to $100,000,000.00 US
Dollars. Loan for developing businesses a competitive edge/ business
expansion.

We Offer The Following Kinds Of Loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan

FIRST INFORMATIONS NEEDED ARE:

Name(Mr., Mrs., Ms., Dr., etc.): .........
First name: ..............................
Middle name: ............................
Last name: .............................
Date of birth (yyyy-mm-dd): ...........
Gender:................................
Marital status: ...........................
Total Amount Needed:......................
Time Duration ............
Address: ..........................
City: ..................
State/province: ...................
Zip/postal code: ..............
Country: ...........
Phone: .............
Fax: .................
Mobile/cellular: .........
Monthly Income ...................
Occupation: ..........
E-mail: ..................
E-mail: [email protected]
+234 8066-127-913

THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!!
#18170 by The Enchantress Fri Dec 04, 2009 7:01 am
Definite scam - delete and do not reply.

Note (234) is country telephone code for Nigeria.

IP = 41.220.75.3 = Nigeria

Also note this other example of this scam using another mail address

MRS.SHARON FINANCIAL INVESTMENT

Am Mrs. Sharon Finance, a Private Loan Lender and a cooperate financial for real estate and any kinds of business financing. I also offer Loans to individuals, Firms and cooperate bodies at low interest rate , loan terms determinant,Loan amount between the sum of $5,000.00 to $100,000,000.00 US Dollars. Loan for developing businesses a competitive edge/ business expansion.

We Offer The Following Kinds Of Loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan


FIRST INFORMATIONS NEEDED ARE:

Name(Mr., Mrs., Ms., Dr., etc.): .........
First name: ..............................
Middle name: ............................
Last name: .............................
Date of birth (yyyy-mm-dd): ...........
Gender:................................
Marital status: ...........................
Total Amount Needed:......................
Time Duration ............
Address: ..........................
City: ..................
State/province: ...................
Zip/postal code: ..............
Country: ...........
Phone: .............
Fax: .................
Mobile/cellular: .........
Monthly Income ...................
Occupation: ..........
E-mail: ..................

E-mail: [email protected]

+234 8066-127-913

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