Advance fee loan scams and fraudulent loan sites.
#18526 by Breakwind Wed Dec 09, 2009 10:50 am
From SAFE LANDING SERVICES PLC Sun Dec 6 23:28:41 2009
X-Apparently-To: <snip> via 76.13.12.184; Tue, 08 Dec 2009 17:28:47 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 203.97.178.194
X-YMailISG: <snip>
X-Originating-IP: [203.97.178.194]
Authentication-Results: mta1001.mail.sp2.yahoo.com from=safloan.com; domainkeys=neutral (no sig); from=safloan.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO email.imagic.co.nz) (203.97.178.194) by mta1001.mail.sp2.yahoo.com with SMTP; Tue, 08 Dec 2009 17:28:46 -0800
Received: from localhost (localhost [127.0.0.1]) by email.imagic.co.nz (Postfix) with ESMTP id F30AF1F9F0F1; Mon, 7 Dec 2009 12:28:41 +1300 (NZDT)
Received: from email.imagic.co.nz ([127.0.0.1]) by localhost (localhost [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id 23736-08; Mon, 7 Dec 2009 12:28:41 +1300 (NZDT)
Received: from 203.97.178.194 (localhost [127.0.0.1]) by email.imagic.co.nz (Postfix) with ESMTP id C884B1F9F0E3; Mon, 7 Dec 2009 12:28:40 +1300 (NZDT)
Received: from 192.168.1.77 (SquirrelMail authenticated user admin) by 203.97.178.194 with HTTP; Mon, 7 Dec 2009 12:28:41 +1300 (NZDT)
Message-ID: <[email protected]>
Date: Mon, 7 Dec 2009 12:28:41 +1300 (NZDT)
Subject: Funding At Low Intrest Of 2%
From:
"SAFE LANDING SERVICES PLC" <[email protected]>
Add sender to Contacts
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.10a
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: ;
X-Virus-Scanned: by amavisd-new at imagic.co.nz
X-Spam-Status: No, hits=-3.16 tagged_above=-999 required=5 tests=ALL_TRUSTED, AWL, BAYES_00, RCVD_BY_IP, UNDISC_RECIPS
X-Spam-Level:
Content-Length: 882


At our company, our prospects are as follows:

Criteria......

1....A 24-Hour Commitment & a 5-Day Closing.
2....Loan to Value Ratio up to 95% of the Collateral Value.
3....Personal unsecured loan.
4....Debt consolidation.
5....Investment loans.
6....Loans for all purposes.

Terms....

1.... A flexible loan term of up to fifteen years or more.
2.....Fast delivery of funds
3.....Customer satisfaction primary concern
4.....24 hour delivery services.

Repayments......

1....ALS loans can be repaid at any time with no penalty.
2....Grace period allowed.

Contact us for a fast services now.
Please direct all inquiries to
Mrs Anita Green
SAF LENDING SERVICES
email:[email protected]

Please this offer is for serious applicants in dire need of
loans and mortgages in collaboration with the U.S goverment
to help citizens with loans and grants and mortgages

Thank you
Advertisement

#18534 by The Enchantress Wed Dec 09, 2009 2:18 pm
From [email protected]

Definite scam - delete and do not reply.

Note this similar scam from "safplc" and "anita green";

Customer,

Need financing but don't know how to go about securing a loan?
Contactus
for help.Financing shouldn't be a mystery. The more you know about our
available options, the more you'll be able to utilize them to your
advantage. Our company, SAFE LAND LOAN PLC is a company with unlimited
capital to fund all existent, proposed project needs and desires.



SAF PLC provides a number of financial assistance programs for small
businesses including personal mortgage loans, home loans, car
loans,company loans, start up business Loans. Our lending Program is designed to
provide expenditious service on loan transfers to clients who have
successfully completed their loan applications and a through understanding
of our policies and procedures.

We would love to fund projects at hand and offer personal loans as well
to you, your firm/partners and clients. A loan process can be
completed within a space of two weeks provided terms of loan contract is agreed
upon . Look forward having words from you on that Loan proposal in
other that we may process and fund you.
Contact us for further details

[email protected]

Sincerely,
Anita Green
LOAN OFFICER


See this Scamwarners guide http://www.scamwarners.com/forum/viewtopic.php?f=35&t=3161

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: Bing [Bot] and 16 guests