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  • Mrs Judith Jones <[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 Arnold
 
From Mrs Judith Jones <[email protected]>
reply-to [email protected]
to
date Wed, Apr 20, 2011 at 12:40 AM



Are you in need of a loan help ?? i am 100% ready to give you ant
amount you may need as loan ,for more info kindly email me now for
procedures ??

BORROWERS INFORMATION Your names ....Your country....State:...Phone
Number.....Monthly Income....Your Age....Sex.....Amount
Needed...Duration:...Occupation:....

Reply Asap
  by began steele
 
[email protected] Prolific scammer.
The quoted website is real I believe and nothing to do with scammer. Such contact to the website and company should be [email protected]
WEBSITE
Hi loan offer,

Do you need 100% Finance? I can service your financial need with less payback problem that is why we fund you for just 2%. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help. Flexible repayment over 2 to 20 years.Contact us at: [email protected]

1. Full Names:.............................
2. Contact Address:.......................
3. Country:...........................
3. Loan Amount Needed:....................
4. Duration of the Loan....................
5. Direct Telephone Number:.................

Best Regards,
Mrs Judith Jones

Follow the link below to see the page.
http://www.donationhomeloans.com.au

Regards
Mrs Judith Jones

******************************
This send to a friend function
Powered by http://www.donationhomeloans.com.au
******************************
EDITED HEADER
Return-Path: <[email protected]>

Sat, 11 Feb 2012 23:58:11 +1100
Date: Sat, 11 Feb 2012 23:58:11 +1100 (EST)
From: [email protected]
To:
Subject: website
Return-Path: <[email protected]>
Received: from BTL-SMTPIN-02.broadbandscope.net (btl-smtpin-02.broadbandscope.net [163.164.46.136])

Received: from ewhserver508 (ns0.solutionsmanagement.com.au [69.63.147.31])
PROXY
HERE FOR SCAMMER,
http://www.htspweb.co.uk/cia/2011/bb/7052jj.htm http://www.htspweb.co.uk/cia/crooks.htm
http://www.craigslistscamming.com/misce ... ilation-5/
http://www.blogcatalog.com/blogs/rogers-place [email protected].
http://www.419baiter.com/_scam.../dead_ ... resses.odt
http://spamdb.vp44.com/list_replyto.php
http://tinyurl.com/7y4b3p9
  by began steele
 
[email protected] Prolific scammer.
The quoted website is real I believe and nothing to do with scammer. Such contact to the website and company should be [email protected]
WEBSITE
Hi loan offer,

Do you need 100% Finance? I can service your financial need with less payback problem that is why we fund you for just 2%. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help. Flexible repayment over 2 to 20 years.Contact us at: [email protected]

1. Full Names:.............................
2. Contact Address:.......................
3. Country:...........................
3. Loan Amount Needed:....................
4. Duration of the Loan....................
5. Direct Telephone Number:.................

Best Regards,
Mrs Judith Jones

Follow the link below to see the page.
http://www.donationhomeloans.com.au

Regards
Mrs Judith Jones

******************************
This send to a friend function
Powered by http://www.donationhomeloans.com.au
******************************
EDITED HEADER
Return-Path: <[email protected]>

Sat, 11 Feb 2012 23:58:11 +1100
Date: Sat, 11 Feb 2012 23:58:11 +1100 (EST)
From: [email protected]
To:
Subject: website
Return-Path: <[email protected]>
Received: from BTL-SMTPIN-02.broadbandscope.net (btl-smtpin-02.broadbandscope.net [163.164.46.136])

Received: from ewhserver508 (ns0.solutionsmanagement.com.au [69.63.147.31])
PROXY
HERE FOR SCAMMER,
http://www.htspweb.co.uk/cia/2011/bb/7052jj.htm http://www.htspweb.co.uk/cia/crooks.htm
http://www.craigslistscamming.com/misce ... ilation-5/
http://www.blogcatalog.com/blogs/rogers-place [email protected].
http://www.419baiter.com/_scam.../dead_ ... resses.odt
http://spamdb.vp44.com/list_replyto.php
http://tinyurl.com/7y4b3p9

And hundreds of fake adverts