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  • 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
 
The source host name is "94-76-226-166.static.as29550.net" and the source IP address is 94.76.226.166


Geo-Location Information

Country United Kingdom


[email protected]

[email protected]

http://tinyletter.com/PROVIDENT-LENDERS-PLC


Begin Scam Email:

Are you financially disturbed? Do you seek finance to set up your own
business,or to pay off credits and debts and to buy a house or a car?PROVIDENT
LENDERS PLC is ready to help you with any kind of loan you seek.If you are
interested,subscribe now! http://tinyletter.com/PROVIDENT-LENDERS-PLC to get
your loan.

End Scam Email
  by Terminator5
 
The source IP address is 217.115.113.217

Geo-Location Information

Country Ireland

From: PROVILENT LENDERS [email protected]

+447031801022

+60 103936930.



Begin Scam Email2



PROVILENT LENDERS PLC


Office Address:221B BAKER STREET LONDON ENGLAND.
Ref: BLU-Wi-Fi /94416YI/04/LN-NGR
SSL: 15/35/0045A BQQ Accredited Business Since 03/01/1999.
Registration (780-CL-24057).
TELL: +44-7031801022.
OFFICE:+44-7031801022.
Fax:709-478-4131.

Branch Office Address:14 Parkview Huky,Jambul,kuluar Lumpar,W1B 2EL 020,Malaysia.

TEll.Tell : +60103936930.





Hello Francisco,

We are in receipt of your mail and below is the application form for you to fill and get back to us with your correct information and you must have to be serious before you can apply for a loan in this organization.



LOAN APPLICATION FORM { ONLINE FORM }




PERSONAL INFORMATION




First Name:


Last Name:


Contact Address:


City/Zip Code:


State


Gender:


Date of birth (yyyy-mm-dd):


LOAN INFORMATION

Amount Needed:


Purpose For The Loan:


Loan Terms & Duration:


Telephone:


Fax:


Monthly Income:





THANKS,

MANAGEMENT.

End Scam Email2


Header Details:

Delivered-To:
Received: by 10.180.94.170 with SMTP id dd10cs185429wib;
Wed, 19 Oct 2011 02:55:09 -0700 (PDT)
Received: by 10.229.10.228 with SMTP id q36mr1292553qcq.130.1319018109115;
Wed, 19 Oct 2011 02:55:09 -0700 (PDT)
Return-Path: <[email protected]>
Received: from snt0-omc3-s18.snt0.hotmail.com (snt0-omc3-s18.snt0.hotmail.com. [65.55.90.157])
by mx.google.com with ESMTP id h20si1344240qct.6.2011.10.19.02.55.05;
Wed, 19 Oct 2011 02:55:05 -0700 (PDT)
Received-SPF: neutral (google.com: 65.55.90.157 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=65.55.90.157;
Authentication-Results: mx.google.com; spf=neutral (google.com: 65.55.90.157 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from SNT138-W61 ([65.55.90.135]) by snt0-omc3-s18.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 19 Oct 2011 02:54:58 -0700
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_9550eea0-2d13-468b-9d61-539012298d2b_"
X-Originating-IP: [217.115.113.217]
From: PROVILENT LENDERS <[email protected]>
To: <xxxxxx>
Subject: IN RESPECT OF YOUR MAIL.
Date: Wed, 19 Oct 2011 09:54:58 +0000
Importance: Normal
In-Reply-To:
<CAMmFnJg5of0URj6F5GAcpH6JbpM2WpsLbkoidxcXQBFLhWCdcQ@mail.gmail.com>
References:
<[email protected]>,<CAMmFnJg5of0URj6F5GAcpH6JbpM2WpsLbkoidxcXQBFLhWCdcQ@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 19 Oct 2011 09:54:58.0494 (UTC) FILETIME=[295FE5E0:01CC8E45]

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