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  • XMAS LOAN NEW YEAR LOAN [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.
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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.
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  by Terminator5
 
The source IP address is 180.215.129.92

Geo-Location Information

Country India

City Delhi

From: XMAS LOAN NEW YEAR LOAN [email protected]

Reply-To: [email protected]

Begin Scam Email:

DO YOU NEED ANY KIND OF LOAN AT 2%? SEND NAME:COUNT?RY:PERSONA?L NUMBER:AMO?UNT NEED AS LOAN PUPONSE OF LOAN:DURAT?ION OF YEARS

End Scam Email


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Message-ID: <[email protected]>
Date: Mon, 31 Oct 2011 09:19:09 -0700 (PDT)
From: XMAS LOAN NEW YEAR LOAN <[email protected]>
Reply-To: [email protected]
Subject: DO YOU NEED ANY KIND OF LOAN AT 2%? SEND NAME:COUNTRY:PERSONAL NUMBER:AMOUNT NEED AS LOAN PUPONSE OF LOAN:DURATION OF YEARS
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1335355447-1320077949=:60987"