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  • [no subject] loan scam

  • 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 Breakwind
 
From MR TERRY WEST LOAN FUNDS Thu Dec 3 16:22:00 2009
X-Apparently-To: <snip> via 76.13.12.190; Thu, 03 Dec 2009 08:22:05 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 204.127.203.212
X-YMailISG: <snip>
X-Originating-IP: [204.127.203.212]
Authentication-Results: mta1011.mail.sk1.yahoo.com from=mchsi.com; domainkeys=neutral (no sig); from=mchsi.com; dkim=permerror (no key)
Received: from 127.0.0.1 (EHLO sccmmhc92.asp.att.net) (204.127.203.212) by mta1011.mail.sk1.yahoo.com with SMTP; Thu, 03 Dec 2009 08:22:04 -0800
DKIM-Signature: <snip>
Received: from sccqwbc18 (scommcenter18.asp.att.net[204.127.203.180]) by mchsi.com (sccmmhc92) with SMTP id <20091203162200m9200r6ovme>; Thu, 3 Dec 2009 16:22:02 +0000
Received: from [69.65.43.145] by sccqwbc18; Thu, 03 Dec 2009 16:22:00 +0000
From:
"MR TERRY WEST LOAN FUNDS" <[email protected]>
Add sender to Contacts
Reply-to: [email protected]
Organization: xmas loan apply now
Date: Thu, 03 Dec 2009 16:22:00 +0000
Message-Id: <120320091622.11103.4B17E5A8000341A100002B5F223045151403010CD2079C080C03BFCECACE9901029D0A000001020E0104980E0398@mchsi.com>
X-Mailer: AT&T Message Center Version 1 (Mar 2 2009)
X-Authenticated-Sender: eG1heGxvYW5vZmZlcm5vdzE1MUBtY2hzaS5jb20=
Content-Length: 425
--
Do you need a loan to pay off all your debt or
start up your own kind business, you can contact us
for a loan inquiry via this email
[email protected] you are to fill out the
below infromation for the inquiry. Full
Name.....Country.......State......Address......Age.....Date
Of Birth.......Sex....Marital Status.....Phone
Number.....Fax Number......Monthly Income.....Loan
Amount Needed....Loan Duraction.
  by The Enchantress
 
Definite scam - delete and do not reply

Note this other mail from this scammer
GOOD DAY,

HOW ARE YOU DOING OUT THERE I HOPE ALL IS WELL WITH YOU AND YOUR FAMILY , IS GOOD TO LET YOU KNOW THE NEW DEVELOPMENT IN TOWN, MY NAME IS MR TERRY WEST A LOAN LENDER M/D OF KATA GLOBAL BANK OF AFRICA/USA/EUROP. ALL OVER THE WORLD AM HERE TO MAKE SURE YOU GET ANY KIND OF LOAN YOU WANT TO MAKE THAT YOUR BUSINESS CHOICE COME TRUE, VIA EMAIL

[email protected]

HOPE TO HEAR FROM YOU. BEST REGARDS MR TERRY WEST