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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 Reportandie
 
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Message-ID: <[email protected]>
Date: Mon, 20 Aug 2012 05:38:53 -0700 (PDT)
From: Howard Sulliva <[email protected]>
Reply-To: [email protected]
To: [redacted]
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Do you need a loan,if yes contact us with NAME,AMOUNT,ADDRESS,DURATION
  by Reportandie
 
554 delivery error: dd This user doesn't have a yahoo.com account ([email protected])