Advance fee loan scams and fraudulent loan sites.
#18207 by Breakwind Fri Dec 04, 2009 11:36 am
From [email protected] Fri Dec 4 15:06:21 2009
X-Apparently-To: <snip> via 76.13.12.208; Fri, 04 Dec 2009 07:06:34 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 204.127.203.212
X-YMailISG: <snip>
X-Originating-IP: [204.127.203.212]
Authentication-Results: mta1062.mail.sp2.yahoo.com from=mchsi.com; domainkeys=neutral (no sig); from=mchsi.com; dkim=permerror (no key)
Received: from 127.0.0.1 (EHLO sccmmhc92.asp.att.net) (204.127.203.212) by mta1062.mail.sp2.yahoo.com with SMTP; Fri, 04 Dec 2009 07:06:33 -0800
DKIM-Signature: <snip>
Received: from sccqwbc17 (scommcenter17.asp.att.net[204.127.203.179]) by mchsi.com (sccmmhc92) with SMTP id <20091204150622m9200r6nv2e>; Fri, 4 Dec 2009 15:06:28 +0000
Received: from [196.46.246.21] by sccqwbc17; Fri, 04 Dec 2009 15:06:21 +0000
From:
[email protected]
Add sender to Contacts
Subject: BUSINESS AND PERSONAL LOAN OFFER AT 2% RATE OF INTEREST(APPLY NOW)!!!
Date: Fri, 04 Dec 2009 15:06:21 +0000
Message-Id: <120420091506.28549.4B19256B000B145400006F85223245003003010CD2079C080C03BF04040E990A0B0C@mchsi.com>
X-Mailer: AT&T Message Center Version 1 (Mar 2 2009)
X-Authenticated-Sender: Y2Rld2FsbEBtY2hzaS5jb20=
Content-Length: 312


JOHNSON LOAN INVESTMENT
We give out loan from $2,000 to $500,000.00 to individual or corporate organization at 2% rate.Just address your email to ([email protected])with the following information: 1:Name: 2.ADDRESS...:.3.Country...4Amount needed 5: Duration.6Phone No..
Sincerely
Dr Johnson Moore.
Advertisement

#18210 by The Enchantress Fri Dec 04, 2009 12:36 pm
Definite scam - delete and do not reply.

IP = 196.46.246.21 = Lagos, Nigeria

Note these following web/advertisements where this scammer lies about being based in USA

JOHNSON LOAN INVESTMENT in Rockvale, Tennessee, USA

I am dr johnson moore of the johnson loan investment.this is a private financial
specializing in offering loans of various types to help individuals and organization reach their financial objectives. the minimum amount you can borrow is 2,000.00 us dollars to maximum of 10.million usd.please, do provide us with the following information if interested

via this e-mail: ([email protected]).

sincerely,
dr johnson moore.


I am Dr Johnson Moore of the Johnson Loan Investment in New Brunswick, New Jersey, USA.

This is a private financial specializing in offering Loans of various types to help individuals and organization
reach their financial objectives. The Minimum amount you can borrow is 2,000.00 US
Dollars to Maximum of 10.Million USD.Please, do provide us with the Following

information if interested via this e-mail:([email protected]).

Sincerely,
Dr Johnson Moore.


I am Dr Johnson Moore of the Johnson Loan Investment in Etowah, Tennessee, USA.

This is a private financial specializing in offering Loans of various types to help individuals and organization reach their financial objectives. The Minimum amount you can borrow is 2,000.00 US Dollars to Maximum of 10.Million USD.

Please, do provide us with the Following information if interested via this

e-mail: ([email protected]).

Sincerely, Dr Johnson Moore.

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 29 guests