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  • MERCK FINANCIER HOME , Scam targeting Seniors

  • 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 Terminator5
 
Unable to trace IP Address . Header Details below . Scam targeting Seniors .

From:MERCK FINANCIER HOME [email protected]


Begin Scam Email:


MERCK FINANCIER HOME thought you'd be interested in this information from the American Foundation for the Blind.

Greetings to you, Getting a loan on-line has always been a huge problem to clients who have financial needs. The issue of scams,low credit and lack of collateral are something that clients are always worried about when seeking a loan. MERCK FINANCIER HOME has made that difference in the lending industry.MERCK FINANCIER HOME gives out loans to local and international clients at 3% rate for a minimum duration of 1 year.you have been given the privilege to solve your financial problems.Our Services Include the Following our Types:- *Personal Loans *Business Loans *International Loans *Secure loans *Student Loans *Debt Consolidation FILL THE AND GET BACK IMMEDIATELY:kindly respond to our e-mail:[email protected] LOAN APPLICATIONFull Name:_______________Home Address:_______________Phone:_______________Mobile:_______________Country:_______________Occupation:_______________Sex:_______________Age:_______________Amount Needed:_______________Loan Duration:________________Purpose of Loan:_______________Monthly income:_______________Have you applied for a loan before:___Next of kin:_______________ Best Regard Mr Edmond Merck.

"Senior Site"

This information can be found on the web at:

http://www.afb.org/seniorsitehome.asp


Visit American Foundation for the Blind at:
http://www.afb.org

End Scam Email


Commentary by T5:
Links to the American Federation For the Blind included in the scam email , apparently to make it look legitimate . Replies to this email are directed back at the financier.com domain .



Header Details:

Delivered-To: xxxxxx
Received: by 10.180.94.170 with SMTP id dd10cs15721wib;
Fri, 14 Oct 2011 06:08:56 -0700 (PDT)
Received: by 10.224.70.142 with SMTP id d14mr4849662qaj.66.1318597730651;
Fri, 14 Oct 2011 06:08:50 -0700 (PDT)
Return-Path: <[email protected]>
Received: from www.afb.org (www.afb.org. [63.240.118.132])
by mx.google.com with ESMTP id y3si959899qct.107.2011.10.14.06.08.20;
Fri, 14 Oct 2011 06:08:50 -0700 (PDT)
Received-SPF: neutral (google.com: 63.240.118.132 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=63.240.118.132;
Authentication-Results: mx.google.com; spf=neutral (google.com: 63.240.118.132 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from mail pickup service by www.afb.org with Microsoft SMTPSVC;
Fri, 14 Oct 2011 09:12:27 -0400
From: "MERCK FINANCIER HOME" <[email protected]>
To: xxxxxx
Subject: AFB Senior Site
Date: Fri, 14 Oct 2011 09:12:25 -0400
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0ACE_01CC8A51.6459E9E0"
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.2001
Message-ID: <[email protected]>
X-OriginalArrivalTime: 14 Oct 2011 13:12:27.0656 (UTC) FILETIME=[EBF5C880:01CC8A72]
  by Terminator5
 
The source host name is "tps4.directonpc.com" and the source IP address is 41.204.224.14

Geo-Location Information

Country Nigeria

City Lagos

From: Edmond Merck [email protected]

+44 7086463185


Begin Scam Email:


COMPANY LOAN APPLICATION FORM

Name:_______________
Home Address:_______________
Phone:_______________
Mobile:_______________
Country:_______________
Occupation:_______________
Sex:_______________
Age:_______________
Amount Needed:_______________
Loan Duration:________________
Purpose of Loan:_______________
Monthly income:_______________
Have you applied for a loan before:___
Next of kin:_______________


This is our company Mobile number:+447086463185

Best Regard
Mr Edmond Merck.

End Scam Email


Additional Fraud Adverts discovered on the Internet :

(1)
http://south-africa.webdayads.com/ad/na ... nd--165982

Natasha Lilian Loans Service Ltd, England.
Mrs. Gary Morris (Online Advertiser).
Mrs. Sara Lilian (Director).
Dr. Natasha Lilian (Loan Coordinator)
England.
Phone Contact: +447086463185
Contact us Via E-mail: [email protected]

(2)
http://canada-bbs.com/mess-285239.html

My name is Morgan Gary I assist people financially who are desperate need of a loan,
TYPE OF LOAN
business loan, company loan, personal loan, housing loan, student loan etc.
I assure you 100% guaranty within 50hrs your problem will be solved. So hurry now by sending us your personal details below:

Full Name:
Contact Address:
Home phone number:
Type of Loan:
When to pay back:
Purpose of loan:
Hope to see your response via this link.
[email protected]
phone +447086463185



Section:Jobs & Resumes/accounting, finance
Region:Alberta
Code:285239
Date:28.05.11
Days left:158
Comments:0 [Add]
Address:14 avenue
Telephone:+447086463185


And others.