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  • CEO Al-Basit: [email protected]

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Who are you really talking to? Check their location - InfoSniper
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by TheScamHater
 
Do you need a loan? Kindly revert back with your details below: Names: Country: Loan Amount: Loan Duration and Phone Number:
Best Regards,
CEO Al-basit

Scammer: [email protected]
  by buried under 419s
 
Authentication-Results:spf=none (sender IP is ) smtp.mailfrom=[email protected]; Content-Description:Mail message body Content-Transfer-Encoding:8bit Content-Type:text/plain; charset="iso-8859-1" Date:Wed, 09 Aug 2017 06:35:16 +0530 Dkim-Filter:OpenDKIM Filter v2.11.0 mail58c28.carrierzone.com v7915fiv009291 Dkim-Signature:v=1; a=rsa-sha256; c=relaxed/relaxed; d=jackssdstate.onmicrosoft.com; s=selector1-jacks-sdstate-edu; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=+LNL4X4P1/LfjhVgonm8YmKSuNF97LCGttl7IbOFFw4=; b=T2YzdgHeoVWpJBv5zw+w3bMdhtQALUQ1t2lwEzRmXo1lFYy5CYHEG8vDl/8EwL6gmX43hDCo/Ckc6cFrGWzV5dvx4nhSDNZdDPlV/WCcoIvlESjRe/EOHfUQ7ZtMV6mRwWU6R5y2iFHNPWHv7rJbnm4xxB5yy6RmxfWyyzcFaaA= From:[email protected] Message-ID:<DM5PR06MB3481A4AB34661A3BB3F52384BB8B0@DM5PR06MB3481.namprd06.prod.outlook.com> Mime-Version:1.0 Received:from [192.168.0.108] (103.227.70.52) by DM5PR06MB3481.namprd06.prod.outlook.com (10.175.105.140) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384_P256) id 15.1.1320.16; Wed, 9 Aug 2017 01:05:32 +0000 Received-Spf:None (protection.outlook.com: jacks.sdstate.edu does not designate permitted sender hosts) Reply-To:[email protected] Return-Path:<[email protected]> Spamdiagnosticoutput:1:22 Subject:*****SPAM***** Good Day Thread:<DM5PR06MB3481A4AB34661A3BB3F52384BB8B0@DM5PR06MB3481.namprd06.prod.outlook.com> To:Recipients <[email protected]> X-Cha:v=2.2 cv=a7xAzQaF c=1 sm=1 tr=0 p=Mv_bGTpuJz0A:10 p=4-ZvM5BVNjSMoctPIPsA:9 p=KdpKlyJ0u0aGDbVM:21 p=UDwtoqvZFZCtr5GQ:21 a=FS4brPIrnXir6uVNKT4jMw==:117 a=9Rs5U1y+h9xWdMKqIzzSaQ==:17 a=5ymUohdta1pW31WVSzKtNN4aY2Y=:19 a=AdWU5dCRAC8A:10 a=OZDkK_IcDjgA:10 a=8nJEP1OIZ-IA:10 a=x7bEGLp0ZPQA:10 a=KeKAF7QvOSUA:10 a=wPNLvfGTeEIA:10 X-Clientproxiedby:PS1PR0601CA0096.apcprd06.prod.outlook.com (10.170.176.150) To DM5PR06MB3481.namprd06.prod.outlook.com (10.175.105.140) X-Csc:100 X-Ctch-Refid:str=0001.0A010203.598A36FB.0011,ss=4,sh,re=0.000,recu=0.000,reip=0.000,cl=4,cld=1,fgs=8 X-Ctch-Spam:Confirmed X-Ctch-Vod:Unknown X-Envelope-From:[email protected] X-Exchange-Antispam-Report-Cfa-Test:BCL:0;PCL:0;RULEID:(100000700101)(100105000095)(100000701101)(100105300095)(100000702101)(100105100095)(6040450)(601004)(2401047)(8121501046)(5005006)(10201501046)(93006095)(93001095)(3002001)(100000703101)(100105400095)(6041248)(20161123564025)(20161123562025)(20161123560025)(20161123555025)(201703131423075)(201702281529075)(201702281528075)(201703061421075)(201703061406153)(20161123558100)(6072148)(201708071742011)(100000704101)(100105200095)(100000705101)(100105500095);SRVR:DM5PR06MB3481;BCL:0;PCL:0;RULEID:(100000800101)(100110000095)(100000801101)(100110300095)(100000802101)(100110100095)(100000803101)(100110400095)(100000804101)(100110200095)(100000805101)(100110500095);SRVR:DM5PR06MB3481; 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We are private Money Lender, interested in funding good business plans. We render Construction Loans, 100% JV Equity,Low Income Housing, Large-Scale Debt, Small Balance, DIP(Debtor in Possession), Apt. Equity Participation, Non Recourse for Multi Family & Assisted Living, Commercial Bridge Loans/Hard Money Loans, Mezzanine Programs, Income Producing Property, Commercial Land Development Loans, Stock Loans as well as seed capital at 3% annually with a maximum duration of 30 years.Our loan ranges started from $5,000-USD (Five Thousand US dollars) to $20, 000,000.00. twenty Million US dollars). We also lend in USA DOLLARS EURO and POUNDS !!If you are interested do not hesitate to contact us with the following loan application form below:

Your Full names:_______
Contact address:_______
Country Of Residence:______
Loan Amount Required:________
Duration:_____
Gender:_____
Occupation:________
Monthly Income:_______
Date Of Birth:________
Telephone Number:__________