Advance fee loan scams and fraudulent loan sites.
#16995 by Breakwind Fri Nov 20, 2009 10:54 am
From [email protected] Fri Nov 20 00:46:54 2009
X-Apparently-To: <snip> via 76.13.12.220; Thu, 19 Nov 2009 16:47:46 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 204.127.203.211
X-YMailISG: <snip>
X-Originating-IP: [204.127.203.211]
Authentication-Results: mta129.mail.ac4.yahoo.com from=mchsi.com; domainkeys=neutral (no sig); from=mchsi.com; dkim=permerror (no key)
Received: from 127.0.0.1 (EHLO sccmmhc91.asp.att.net) (204.127.203.211) by mta129.mail.ac4.yahoo.com with SMTP; Thu, 19 Nov 2009 16:47:42 -0800
DKIM-Signature: <snip>
Received: from sccqwbc17 (scommcenter17.asp.att.net[204.127.203.179]) by mchsi.com (sccmmhc91) with SMTP id <20091120004655m9100i7fhoe>; Fri, 20 Nov 2009 00:47:22 +0000
Received: from [69.65.43.145] by sccqwbc17; Fri, 20 Nov 2009 00:46:54 +0000
From:
[email protected]
Add sender to Contacts
Reply-to: [email protected]
Date: Fri, 20 Nov 2009 00:46:54 +0000
Message-Id: <112020090046.21555.4B05E6FE000B073B00005433223245003003010CD2079C080C03BFCDCF97020E9F03010C9C039D0100020E0104@mchsi.com>
X-Mailer: AT&T Message Center Version 1 (Mar 2 2009)
X-Authenticated-Sender: bG9hbmZvcm1zY29tcGFueTAyQG1jaHNpLmNvbQ==
Content-Length: 501


This is a Financial Service Announcement, we offer loan to all in need,ranging from $5000 to $800,000.00 USD. Our interest rate is3% and our service and terms are dependable. any interested person should apply via email: [email protected]

First Information Needed:
Name___________
Country________
Address________
State__________
City___________
Zip Code_______
Amount Needed As loan
Duration_______________
Phone Number_________
Occupation___________

Thanks
[email protected]
Advertisement

#18174 by The Enchantress Fri Dec 04, 2009 9:37 am
Definite scam - delete and do not reply.

Note these other similarly worded examples of this scam

This is a Financial Service Announcement, we offer loan to all in need,
ranging from $5000 to $800,000.00 USD. Our interest rate is 3% and our
service and terms are dependable. any interested person should apply via
email: [email protected]

First Information needed:

NAME ...................................
COUNTRY...............................…
STATE.................................…
ADDRESS...............................…
AMOUNT NEEDED .........................
DURATION ..................................
PHONE NUMBER .............................
PURPOSE OF LOAN............................
HOW DO YOU HEAR ABOUT US?.............
HAVE YOU APPLY FOR A LOAN BEFORE?......

[email protected].

Best regards,
Mrs. Tessy John


mohammed hasan

This is a Financial Service Announcement, we offer loan to all in need,

ranging from $5000 to $800,000.00 USD. Our interest rate is 3% and our

service and terms are dependable. any interested person should apply via

email: [email protected]

First Information needed:

NAME ...................................
SEX........................................
COUNTRY.................................
STATE........................................
ADDRESS.....................................
AMOUNT NEEDED .........................
DURATION ..................................
PHONE NUMBER .............................
PURPOSE OF LOAN............................
HOW DO YOU HEAR ABOUT US?.............
HAVE YOU APPLY FOR A LOAN BEFORE?......

[email protected]

Thank You
Last edited by The Enchantress on Fri Dec 04, 2009 9:39 am, edited 1 time in total.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#18175 by The Enchantress Fri Dec 04, 2009 9:38 am
This is a Financial Service Announcement, we offer loan to all in need,
ranging from $5000 to $800,000.00 USD. Our interest rate is 3% and our
service and terms are dependable. any interested person should apply via

email:[email protected].

First Information needed:

NAME ...................................
COUNTRY.................................
STATE........................................
ADDRESS.....................................
AMOUNT NEEDED .........................
MONTHLY INCOME........................
DURATION ..................................
OCCUPATION.....................................
PHONE NUMBER .............................
PURPOSE OF LOAN............................
HOW DO YOU HEAR ABOUT US?.............
HAVE YOU APPLY FOR A LOAN BEFORE?......

[email protected]

Thank You


WELCOME
DANGOTE LOAN HOUSE

Am Alhaji Dangote:

This is a Financial Service Announcement, we offer loan to all in need,
ranging from $5000 to $800,000.00 USD. Our interest rate is 3% and our service and terms are dependable. any interested person should apply via
email:[email protected]

First Information needed:

NAME ...................................
COUNTRY.................................
STATE........................................
ADDRESS.....................................
AMOUNT NEEDED .........................
DURATION ..................................
PHONE NUMBER .............................

apply via email: [email protected]

Thank You
Mr:Alhaji aliko Dangote

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Who is online

Users browsing this forum: No registered users and 33 guests