The world's premier anti internet scam, anti fraud information website 

  • Loan Scammer - [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.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by AlanJones
 
From: Private Lender - [email protected]
Other Email: [email protected]
Dear Customers,

Business-Capital-Experts
We are currently funding for Business start-up, business developments, business expansion, Project and we also offer working Capital loan ILM.) Ranging from (20,000.00 to 100,Million Maximum IM-Euro,Usd,Pounds) Our funding sources specialise in creative solutions to meet your needs. We satisfy our customers’ financial needs and help them succeed financially. With Fast Process and Instant Approval.

@2% interest rate
Flexible repayment
1 to 25 years duration
Contact us today
Email: ([email protected])
  by mettes
 
Delivered-To: snip
Received: by 10.157.66.216 with SMTP id c24csp1539285otj;
Wed, 1 Nov 2017 20:15:04 -0700 (PDT)
X-Received: by 10.25.217.66 with SMTP id q63mr672321lfg.176.1509592504809;
Wed, 01 Nov 2017 20:15:04 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1509592504; cv=none;
d=google.com; s=arc-20160816;
b=MKk3nyz2EpZU63ZH2DI3b6F959qnbu1096RM3bkRo0HkMzOXB9dhNHidpQEji+BfsC
KpjW2hDwgLpdcEbd7N+XlB4rqxS4QPIyV7lu5VEKEEv76Xv9vqWgoPdAW0iNLdgn1vsR
jJnSwhQLglxGzjt+AXN3QdkiulyOR+umwa0TMwnJKL4hVMO93T55GjUjkKuUdYvwdSVZ
JRnDIuu7BqP5HwpjIg5F5tx9qqOjmt3Nkk8JoArhOmo7vDU86w/c8ejlkaPux9d1dv93
UYHigIIhQadm+FgcMjWGlLNodEu5YwTl8vWgj2Nc6V0ThIJeYqTpBpCVsoIoKLuJrChm
e2Cg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=to:subject:message-id:date:from:mime-version:dkim-signature
:arc-authentication-results;
bh=n7EIn5Kx0fXx0d2Wc1oodYu7FpZQ3iK3/VGskyWP+c0=;
b=WEOywp5IuM5ov3d1qJJ4ZDAo5U+0k8jALoeyjPkraESLajdl21Xfgpda6D8Nh5qsai
BjlGP/3NecsbyIfo8ihdtcqb+QEtlXXLPJHa1Z2jhC9tjvgwwDGR+DdEmVNTRUYtVHtC
2LsKd9lHbZ9wfAAuevFGygsnixbhn+jCADpZ9GLV6ILFk0ZnC9O5AohXKQHwAG1jBL2N
tB9bDyA246hoqAx5w43a7ZhSyiivio4p0DOSqTJ1328KJ3XR7/LNuoRvGmAvno0rJt5H
80/NJOqtr1/IoXMbCYhQv3QEEXtB/uQyHA21gg+Pi/evIQ+1PWmYY1DX38iPo5iUGsT7
umXw==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass [email protected] header.s=20161025 header.b=WfkDxysZ;
spf=pass (google.com: domain of [email protected] designates 209.85.220.41 as permitted sender) smtp.mailfrom=[email protected];
dmarc=pass (p=NONE sp=NONE dis=NONE) header.from=gmail.com
Return-Path: <[email protected]>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
by mx.google.com with SMTPS id i1sor388276lji.65.2017.11.01.20.15.04
for <snip>
(Google Transport Security);
Wed, 01 Nov 2017 20:15:04 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
Authentication-Results: mx.google.com;
dkim=pass [email protected] header.s=20161025 header.b=WfkDxysZ;
spf=pass (google.com: domain of [email protected] designates 209.85.220.41 as permitted sender) smtp.mailfrom=[email protected];
dmarc=pass (p=NONE sp=NONE dis=NONE) header.from=gmail.com
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:from:date:message-id:subject:to;
bh=n7EIn5Kx0fXx0d2Wc1oodYu7FpZQ3iK3/VGskyWP+c0=;
b=WfkDxysZKpQ3jftja2hc+pZ7WO2FCLKChP8UbcAbfhQmQSzKTpgq3M+5JUscKq7Chc
GoHUY4eXsnyG34gLjjLBO9RanhCVyIHWasvnbyUngKaIylYOrN2MLSMcUDb4bi9UMAVJ
FAUbt8vESCkXqLh4voEe/mkZ3ykjcKiDrO14XJoOchAMHSKgDyRVDPhv2Q5P6TwQDXQX
px7OOyNojki2k5ONTSUTBI1ZHqceo4Rie6jomRafJ5pjnapYncr6gfKHGIbPvL7AMWLd
g6r4h45IUTjm68ZcOpBcwcgE9kELzO9eyJ7xpC7IfeOlf3UAdZiaYwuIklG1OOq6Ph0h
1XNw==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=n7EIn5Kx0fXx0d2Wc1oodYu7FpZQ3iK3/VGskyWP+c0=;
b=AleC9Xy8dXVdJ9+Kah9z0Jb5QtxKx7MxRJ06uj41xNBGmQz/D99gwMGbHeVG8sJtEV
fh3H9N0y/Rzj6JKf+53zLb5N+M7Q+6skWdsc57jMgS4fLDc/rSbpHviLvzD/NHLNALbD
Y1PLCH5yRGFm95OVDV2fJ0GxBzkm1YeOTOdtUJ3Uh/gSpTWLZRilbFfCdJCWtN8czZOX
iOB2gYa4calWwju6LrOnlpc1V91ewya/WhlAQWxXKQVLB0MBcxtDAxjIh+eWl6KZQqwS
hYYC26lW23MlzUoxBi1Us4BBfE6UylYnS+qc1u7OWy+lca9m5NE8lZPZnAZ0XyfeXmBX
8Frw==
X-Gm-Message-State: AMCzsaUWnVHcF73Q6Z/vclqtYeYf+Kn1gz4cNRB5DO3xiLZVdlBzYf+v rwH8+/APFYtUzQZMKdD0PuZY8+Hw5om0gm/bRN6D
X-Google-Smtp-Source: ABhQp+Q6OOLAaT4yQI63++XzuuC9bjf0pdowTKxFg4so95AB/WR57ZzDVMIDPfDohUT7DVCxZ7vaMRC2EMkBXuIvbFA=
X-Received: by 10.46.4.85 with SMTP id 82mr785536lje.4.1509592504060; Wed, 01 Nov 2017 20:15:04 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.25.28.19 with HTTP; Wed, 1 Nov 2017 20:15:03 -0700 (PDT)
From: Social Finance Limited <[email protected]>
Date: Thu, 2 Nov 2017 08:45:03 +0530
Message-ID: <CA+P=[email protected]>
Subject: Re: Loan
To: Snip <snip>
Content-Type: multipart/alternative; boundary="94eb2c1a6240f5cff1055cf76482"

--94eb2c1a6240f5cff1055cf76482
Content-Type: text/plain; charset="UTF-8"
*Bank Details As Required Stated Below:*

STATE BANK OF INDIA
Account Holders Name: Kawusu Toure.
Account Number: 35103999084
Swift Code: SBININBBXXX
IFSC Code: SBIN0013231
Branch: Vishwa Manava Ramakrishna Nagar.

* Bank account reported