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

  • [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 Reportandie
 
Delivered-To: [my.redacted.address]
Received: by 10.14.174.137 with SMTP id x9csp42447eel;
Wed, 16 Jan 2013 11:53:50 -0800 (PST)
X-Received: by 10.14.224.199 with SMTP id x47mr5271288eep.19.1358366029788;
Wed, 16 Jan 2013 11:53:49 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp.neomail.co.za (smtp.neomail.co.za. [41.168.1.72])
by mx.google.com with ESMTPS id x3si43255894eep.78.2013.01.16.11.53.49
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 16 Jan 2013 11:53:49 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 41.168.1.72 as permitted sender) client-ip=41.168.1.72;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 41.168.1.72 as permitted sender) smtp.mail=[email protected]
Message-Id: <50f7054d.83e00e0a.3c33.fffffe41SMTPIN_ADDED_MISSING@mx.google.com>
Reply-To: <[email protected]>
From: Mr Phillip Williams <[email protected]>
Subject: Urgent Loan Offer
Date: Wed, 16 Jan 2013 19:53:34 +0000
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
To: [redacted]
Return-Path: [email protected]

Dear Sir/Madam

We give out all types of loans from $3,000.00 to $500,000.00 at 3%, Just address
your email to Mr Phillip Williams([email protected]) with the following
information:

1: Name:.
2: Country:.
3: Loan Amount:.
4: Duration:.
5: Phone Number:.
6: Monthly Income:.

Contact us now and get a loan!!!
Regards,
Mr Phillip Williams.