Advance fee loan scams and fraudulent loan sites.
#22909 by Breakwind Mon Feb 22, 2010 5:24 pm
From OFS Investment Mon Feb 22 21:20:19 2010
X-Apparently-To: <snip> via 76.13.12.142; Mon, 22 Feb 2010 13:20:35 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 213.229.166.204
X-YMailISG: <snip>
X-Originating-IP: [213.229.166.204]
Authentication-Results: mta1077.mail.sp2.yahoo.com from=; domainkeys=neutral (no sig); from=gmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp02.educa.madrid.org) (213.229.166.204) by mta1077.mail.sp2.yahoo.com with SMTP; Mon, 22 Feb 2010 13:20:35 -0800
Received: from unknown (HELO smtp01.educa.madrid.org) ([192.168.2.35]) by smtp02.educa.madrid.org with ESMTP; 22 Feb 2010 22:20:23 +0100
Received: (qmail 29507 invoked from network); 22 Feb 2010 21:20:21 -0000
Received: from unknown (HELO localhost) ([192.168.2.24]) (envelope-sender <[email protected]>) by 0 (qmail-ldap-1.03) with SMTP for <[email protected]>; 22 Feb 2010 21:20:21 -0000
Received: from 64-191-11-31.hostnoc.net (64-191-11-31.hostnoc.net [64.191.11.31]) by correoweb.educa.madrid.org (Horde Framework) with HTTP; Mon, 22 Feb 2010 22:20:19 +0100
Message-ID: <[email protected]>
Date: Mon, 22 Feb 2010 22:20:19 +0100
From: OFS Investment <[email protected]>
Add sender to Contacts
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: Low Interest Rates Loans Offer
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="=_2hsd6z8hnq4z"
Content-Transfer-Encoding: 7bit
User-Agent: Dynamic Internet Messaging Program (DIMP) H3 (1.1.4)
Content-Length: 3433


Dear Sir/Madam,

Are you an Individual, Entrepreneur, Private or Corporate Business Manager/Owner going through Financial challenges due to the effects of the Global Economic Meltdown? Do you need a Low Interest Loan to attend to an urgent need or investment? Here is your chance.

Due to the recent Global Economic Meltdown, a group of Financial Experts in conjunction with the European Union have come together to establish a Bail-Out opportunity that will act as a Financial Buffer to down-play the effect of this meltdown on Small, Medium and Large scale Investments Globally.

We have been mandated to this effect to; Offer Private, Personal, and Commercial Loans with very Minimal Annual Interest Rates as Low as 2.5% within 1 to 15 years repayment duration period to any part of the world.

We give out loans within the tune of 5,000.00 to 15,000,000 USD. Our loans are well insured, as maximum security is our priority. If interested; please send your details, the amount needed, duration and purpose of the loan to: Mr. George Bailey ( [email protected] ) for immediate onward processing.

You are qualified to apply even if you have good or bad credit, as we are giving out unsecured/non-collateral loans. Note we attend to borrowers on first come, first serve basis as we have limited available funding at the moment.

Best Regards,

Ms. Marylin Windsor
OFS Investment House.
Canary Wharf. London.
Advertisement

#24989 by Dotti Fri Mar 26, 2010 8:38 am
Welcome Eliriza,

This was posted here because it is a scam. The scammer has no money to lend, he wants to convince you that he has money to lend and to convince you to send him money for "fees."

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

Who is online

Users browsing this forum: No registered users and 50 guests