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 10.194.23.98 with SMTP id l2csp233257wjf;
Wed, 16 Jan 2013 20:40:49 -0800 (PST)
X-Received: by 10.68.239.104 with SMTP id vr8mr9789166pbc.59.1358397648928;
Wed, 16 Jan 2013 20:40:48 -0800 (PST)
Return-Path: <[email protected]>
Received: from msrap1.customs.gov.tw ([114.32.216.160])
by mx.google.com with ESMTPS id m9si807294pav.48.2013.01.16.20.40.18
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 16 Jan 2013 20:40:48 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 114.32.216.160 as permitted sender) client-ip=114.32.216.160;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 114.32.216.160 as permitted sender) smtp.mail=[email protected]
Received: from msrap1.customs.gov.tw (localhost.localdomain [127.0.0.1])
by msrap1.customs.gov.tw (8.14.4/8.14.4) with ESMTP id r0H4YGYd009392;
Thu, 17 Jan 2013 12:34:16 +0800
Received: from ap1.customs.gov.tw ([192.168.110.11])
by msrap1.customs.gov.tw (MailSherlock-MailFilter 3.5) with ESMTP id X0HCYG.09385.01;
Thu, 17 Jan 2013 12:34:16 +0800
from: [email protected]
Bcc: [redacted]
Reply-To: [email protected]
Errors-To: [email protected]
Subject: =?big5?B?TE9BTiBBVCAyJSBBTk5VQUwgSU5URVJFU1Q=?Date: Thu, 17 Jan 2013 12:34:15 +0800
Received: from localhost (localhost.localdomain [115.242.70.54])
by ap1.customs.gov.tw (8407318) with ESMTP id xtmpid;
Thu, 17 Jan 2013 12:34:15 +0800
X-Originating-Ip: [115.242.70.54]
X-Mailer: Hgiga v0.9
Sender: <[email protected]>
Senderaccount: <[email protected]>
hmid: 10278239
hhid: webmail.customs.gov.tw-db1
huid: 8407318
Content-Type: text/plain;
charset="big5"
Content-Transfer-Encoding: base64
(HARRY MAXWELL CREDIT UNION) is be able to help you out with any kind of loan. We are private loan organization and we offer personal,business home loans, investment -loans, building loans etc. Our loans attracts an interest rate of just 2% per annual, we give out a minimum of (20,000 us dollars) and maximum of(500 million dollars).


Revert back to us via E-mail([email protected]) for loan application form, and approval procedure.It takes only one week on application for you to receive any amount of loan granted and approved to you by this organization any where in the world.


I await your urgent and kind reply soonest to enable us proceed further as you dedicate your interest.

Name Harry Maxwell CEO
E-mail [email protected]

Best Regards
Harry Maxwell.
Loan Officer/CEO
  by Reportandie
 
[email protected]
550 Requested action not taken: mailbox unavailable