Loan Scam - [email protected]

[AlanJones]

From: David Jackson - [email protected]
Reply-to: David Jackson - [email protected]

Good day, Mr, Mrs / Ms
This message is intended for individuals, the poor and those who are in need of a particular loan to rebuild their lives,You're looking for loan or raise your activities, whether for a project or to buy an apartment, but you are a (e) prohibits (e) bank or your application was rejected (e) to the bank. i provides loans ranging from € 20,000 to€200,000,000 for any (s) person (s) able to meet the conditions that I consider necessary for open collaboration in business. I deal with Zeniths Bank and does not require a lot of court documents to trust you.I rely on you as a person just, honest, wise and reliable. I grant loans to those who live in Europe and people around the world (France, Belgium, Switzerland, Romania, Italy, Spain, Canada, Portugal, India ...). My interest rate is 3% per annual. My firm is able to help you in several areas among which include:
* Business Loan
* Financial
* Investment Loan
* Auto Loan
* Debt consolidation
* Line of Credit
* Second Mortgage
* Acquisition of credit
* Home Loan
* Construction Loan
* Personal Loan
* Business Loans fund
* Home loan *
Etc.. So if you do not have the benefit of banks or you better have a project and need financing, bad credit or need money to pay bills, need a loan do to contact me for more about these conditions. For any further information do contact me on this email address ([email protected])



Thanks

David Jacksn

[mettes]

Scammer uses this bank account:

Bank name: Bank of america
address: 2060 s.broadway santa maria,ca.93455
Name: xxxxxxxx b.valadez
account number: xxxxxxx08716
routing number: 121000358

[mettes]

Another bank account

ACCOUNT HOLDER NAME: xxxxxxx r valadez
BANK NAME: Td bank
ADDRESS: 2109 Broadway new york, ny 10023
ACCOUNT NUMBER: xxxxxx9159
ROUTING NUMBER: 026013673

[mettes]

Bank account

ACCOUNT HOLDER NAME: xxxxxx PRINCE AUSTIN
BANK NAME: UNITED BANK FOR AFRICA
ADDRESS: 01 B.P, 2020 COTONOU, BENIN REPUBLIC
BANK SWIFT CODE: COBB BJBJ
ACCOUNT NUMBER: BJ067 xxxxxxxxxxxx55983 72

[mettes]

Same scammer, different email address

Delivered-To:snip
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X-Received: by 10.182.20.242 with SMTP id q18mr19154131obe.32.1449482847148;
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Return-Path: <[email protected]>
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for <snip>
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Mon, 07 Dec 2015 02:07:27 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.90.207 as permitted sender) client-ip=65.55.90.207;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.90.207 as permitted sender) smtp.mailfrom=[email protected];
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Received: from SNT151-W30 ([65.55.90.200]) by SNT004-OMC4S4.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Mon, 7 Dec 2015 02:07:26 -0800
X-TMN: [bT/tMvvJcm48el/B2nBDfmR+wT22bwCK]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_db87f288-9d0b-4156-b490-6a4509d51a93_"
From: David Jacksn <[email protected]>
To: snip
Subject: RE: Re payment
Date: Mon, 7 Dec 2015 10:07:26 +0000
Importance: Normal
In-Reply-To:
<CAGxvEyNBb0UQRgUTkjtRCkXo5JkS3+5yfgHxEnnwSjvryQ_nBg@mail.gmail.com>
References:
<[email protected]>,<CAGxvEyPmDK=[email protected]>,<[email protected]>,<CAGxvEyN6ZTUjB3NOGPyrYVBVLkB0qD+jNYTc5zktytGrsNNWDg@mail.gmail.com>,<[email protected]>,<CAGxvEyMDA6g9Oyja_drO3EKq_khOfzc-Nzd_nZ32C3drv2kgmQ@mail.gmail.com>,<[email protected]>,<CAGxvEyOuM7N-Tgu8j6YQCFvUUzZ-_wBwLbf1escYZQLNd1bCjQ@mail.gmail.com>,<[email protected]>,<CAGxvEyN4yg6b04_E-8PaZzNs64Tevq30g09jKLNQVM4UB7ddww@mail.gmail.com>,<[email protected]>,<CAGxvEyMSX3SMGKwo5=[email protected]>,<[email protected]>,<CAGxvEyM_-WORdenbeREa87oDf-EoiaQqSnrCJuxEwkef4M6y-w@mail.gmail.com>,<[email protected]>,<CAGxvEyNhB7_nDp=[email protected]>,<[email protected]>,<SNT151-W40AD1DA9035737EC43384E30
[email protected]>,<CAGxvEyOCEp+BB5Bt3gPt5uVL1a-rq+eXY5VexivmWgDnj_r69w@mail.gmail.com>,<[email protected]>,<CAGxvEyNBb0UQRgUTkjtRCkXo5JkS3+5yfgHxEnnwSjvryQ_nBg@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 07 Dec 2015 10:07:26.0870 (UTC) FILETIME=[13338360:01D130D7]

Please use this account to send money OK





ACCOUNT HOLDER NAME: AB ONE ENT.

BANK NAME:Sns Bank Netherlands

ADDRESS: SNS BANK Netherlands

BANK SWIFT CODE: SNSBNL2A

ACCOUNT NUMBER: NL30 SNSB 0923641378

REASON OF PAYMENT PROJECT DONATION

Beneficiary Address POST BUS 8466, 3503 RL UTRECHT Netherlands
-------------------------------------
* Bank account reported