Advance fee loan scams and fraudulent loan sites.
#16649 by Breakwind Mon Nov 16, 2009 1:17 pm
This seems more of a loan scam rather than advance fee, however if I did misinterpret it, then mods feel free to move it to the right place.

From DR PETER BENSON Mon Nov 16 09:11:45 2009
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DR PETER BENSON <[email protected]>
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Subject: DEAR INFORMATION FROM (DR PETER BENSON JAMES KAKA)FROM UK
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Dearest One

How are you doing? I hope all is well with you and your family. My
name is Dr. Peter Benson I am 40 years old and I am from the UK.

I saw your contacts on the (INTERNET), and I decided to
know how much may need to help you solve your problems . I made a
promise to God/Allah that i will help one person from
(INTERNET)
because of what he did to me by making me whati am today.

Am so happy for that. I would like to donate some things
like money to you because i know that much problems need money to be
solve them , I promise to God/Allah that i will help one person from the
(INTERNET).

So my dear friend I will love you to send me your full information,
and passport and home address, including phone number, so that I can
communicate with you, as well as the total amount you need.
Am hoping to hear from you soon.

You have to contact me through my private E-mail address (
[email protected]).

NAME:
AGE:
OCCUPATION:
NAME OF WORKING PLACE OR COMPANY:
SEX:
COUNTRY:
CITY:
HOUSE ADDRESS:
PHONE NUMBER:
HOW MUCH MONEY YOU NEED:
You have to contact me through my private E-mail address(
[email protected] ).

Regards.
God Bless.
Dr. Peter Benson Jame Kaka


The part that made me think this is more of a loan scam:

"so that I can communicate with you, as well as the total amount you need."
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#16709 by Ralph Tue Nov 17, 2009 3:44 am
This definately is a scam, a search on one of the early lines shows other examples of this same scam Click Here

There is the use of this mass mailing program;

X-Mailer: YahooMailClassic/8.1.6 YahooMailWebService/0.7.361.4


Then there is this search on the all too common opening line Click here over 48,000 exact hits, all the ones I could see were scams
#28639 by Chris Fuller Sun May 16, 2010 9:49 am
The above scam mail is still being sent out, now with different email addresses used:

From: DR PETER BENSON JAMES KAKA <[email protected]>
Reply-To: [email protected]
Date: Sun, 9 May 2010
Subject: DEAR,INFORMATION FROM (DR PETER BENSON JAMES KAKA) FROM UK


You have to contact me through my private E-mail address(
[email protected]) or ([email protected])

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