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

  • Loan Scam. [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 A.B.
 
Are you in need of financial help?, you need a loan for your business or to
solve other monetary issues.
We offer loans with a very low interest rate of 2% for a minimum of 10 years,
Interested applicants should
submit their request via email ([email protected]) for immediate
processing with the
information listed below:


Names in full:
Address:
Gender:
Phone Number:
Country:


Warm Regards,

Mr. Sanusi Lamido Sanusi (CON)
(Chairman of Board of Directors)
CBN Loan Office
Email: [email protected]
Tell: +234-802-821-3120


Email header details;
Return-Path: <[email protected]>
Received: from mtaout-db01.r1000.mx.aol.com (mtaout-db01.r1000.mx.aol.com [172.29.51.193])
by oms-db02.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 41C331C00008A;
Fri, 16 Dec 2011 09:28:27 -0500 (EST)
Received: from User (c-24-118-111-15.hsd1.mn.comcast.net [24.118.111.15])
by mtaout-db01.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id 13D9AE0000CA;
Fri, 16 Dec 2011 09:28:21 -0500 (EST)
Reply-To: <[email protected]>
From: "Loan Office"<[email protected]>
Subject: Hello!
Date: Fri, 16 Dec 2011 15:28:16 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20110426; t=1324045707;
bh=xojR+XhQbgJvhzcDp5IKv1s25bfPOwlnBtKipen4D5o=;
h=From:Subject:Date:MIME-Version:Content-Type;
b=WEQ04vEE6ktZkLWGAPbJmnfIt1i5Teav2IG3+rkMqtjqEU4+kGUIE0mc1pFf3QQAm
z/g2dY5H6QBoZ/6JNxN87hl4pV5cS9IHOE1AOS20mj1r9Tes6NLB3/hlEOyr+tQw55
U3gVcIMSsoUcMpQQ92p/h29BiYXnbGwgqxTVZPm0=
X-AOL-SCOLL-SCORE: 0:5:43821940:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d33c14eeb558532ff
X-AOL-IP: 24.118.111.15