Advance fee loan scams and fraudulent loan sites.
#18226 by Breakwind Fri Dec 04, 2009 2:40 pm
From MR JOHN Thu Dec 3 16:02:42 2009
X-Apparently-To: <snip> via 76.13.12.160; Fri, 04 Dec 2009 10:33:40 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 201.116.104.144
X-YMailISG: <snip>
X-Originating-IP: [201.116.104.144]
Authentication-Results: mta1004.mail.sk1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO correo) (201.116.104.144) by mta1004.mail.sk1.yahoo.com with SMTP; Fri, 04 Dec 2009 10:33:39 -0800
Received: by correo (Postfix, from userid 1159) id DA78B695E5; Fri, 4 Dec 2009 02:41:03 -0600 (CST)
X-Spam-Checker-Version: SpamAssassin 3.2.4 (2008-01-01) on balam.unicach.edu.mx
X-Spam-Level:
X-Spam-Status: No, score=-2.4 required=2.0 tests=ALL_TRUSTED,AWL,BAYES_00, MISSING_SUBJECT autolearn=no version=3.2.4
Received: from webmail.unicach.edu.mx (webmail.unicach.edu.mx [10.12.7.14]) by correo (Postfix) with ESMTP id 0C1F18703F; Thu, 3 Dec 2009 17:09:40 -0600 (CST)
Received: from 212.116.219.200 (proxying for 41.211.222.178) (SquirrelMail authenticated user seguimiento) by webmail.unicach.edu.mx with HTTP; Fri, 4 Dec 2009 00:02:42 -0000 (GMT)
Message-ID: <[email protected]>
Date: Fri, 4 Dec 2009 00:02:42 -0000 (GMT)
Subject:
From:
"MR JOHN" <[email protected]>
Add sender to Contacts
Reply-To: johnloaninvestmen[email protected]
User-Agent: SquirrelMail/1.4.17
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
Content-Length: 1575


Hello, I am Mr john,and i want to answer your dire need of a loan as
i am a lender from a certified and goverment approved company.The
christmas season is here again,and this is time we offer loan at a
very low interest rate 3%.Grab this opportunity and contact us today
and you will be glad you did.Have you been constantly turned down by
loan companies,banks.Have you been scammed before and you feel there
is no more hope,Are you tired of seeking loan,I want you to apply with
us today and we shall give you your desired loan in two working
days.We offer loan at 3% interest rate,and our loan offer is from
$5,000 to $450,000.Why die in silence when you have the opportunity to
clear your dept and boost your business .Interested persons should
contact us today via email:[email protected]
Mr /Mrs name: ..............................
Last name:.........................
Business name(If Any): ..........................
Loan Amount needed: .............................
Loan Duration:...............................…
Purpose of loan: ..............................
Monthly Income..........................
Gender: ..............................
Next Of Kin: ........................................…
E-mail: ..............................
Occupation: .............................. .....................
Country:....................
City: ..............................
State/Province: ..............................
Phone: .............................
CONTACT DETIALS BELOW:
CONTACT NAME:Mr mark
EMAIL:[email protected]
Advertisement

#18265 by The Enchantress Sat Dec 05, 2009 7:36 am
Definite scam - delete and do not reply

IP = 41.211.222.178 = Ibadan, Nigeria

Note these other mails from this scammer;

JOHN LOAN INVESTMENT COMPANY PLC.

Good day,

I am Mr John ,the C.E.O of the above named company and to bring to your notice of this company urgent loan offer,to the general public,especially the less privileged.We offer loans of any sort to any individual who is in distress need of loan at three percent rate [3%] to any individual or business firm who is in need of urgent loan to settle whatever needs.contact this email:[email protected]

Any interested individual should fill in the requested details below;

FIRST INFORMATION NEEDED ARE:

Full Name:
location:
Sex:
Marital Status:
Age:
Contact Phone numbers:
Amount Needed:
Duration:

All reply should be forwarded to
E-mail: [email protected]
Mr. John Walter
C.E.O


Hello, I am Mr john,and i want to answer your dire need of a loan as
i am a lender from a certified and goverment approved company.The
christmas season is here again,and this is time we offer loan at a
very low interest rate 3%.Grab this opportunity and contact us today
and you will be glad you did.Have you been constantly turned down by
loan companies,banks.Have you been scammed before and you feel there
is no more hope,Are you tired of seeking loan,I want you to apply with
us today and we shall give you your desired loan in two working
days.We offer loan at 3% interest rate,and our loan offer is from
$5,000 to $450,000.Why die in silence when you have the opportunity to
clear your dept and boost your business .Interested persons should
contact us today via email:[email protected]

Mr /Mrs name: ..............................
Last name:.........................
Business name(If Any): ..........................
Loan Amount needed: .............................
Loan Duration:...............................…
Purpose of loan: ..............................
Monthly Income..........................
Gender: ..............................
Next Of Kin: ........................................…
E-mail: ..............................
Occupation: .............................. .....................
Country:....................
City: ..............................
State/Province: ..............................
Phone: .............................

CONTACT DETIALS BELOW:
CONTACT NAME:Mr mark
EMAIL: [email protected]

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: Majestic-12 [Bot] and 4 guests