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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
 
Delivered-To: [my.redacted.address]
Received: by 10.194.28.200 with SMTP id d8csp56588wjh;
Fri, 22 Mar 2013 01:21:46 -0700 (PDT)
X-Received: by 10.194.122.131 with SMTP id ls3mr1219627wjb.55.1363940506109;
Fri, 22 Mar 2013 01:21:46 -0700 (PDT)
Return-Path: <[email protected]>
Received: from dub0-omc3-s32.dub0.hotmail.com (dub0-omc3-s32.dub0.hotmail.com. [157.55.2.41])
by mx.google.com with ESMTP id dq5si2593230wib.27.2013.03.22.01.21.45;
Fri, 22 Mar 2013 01:21:46 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 157.55.2.41 as permitted sender) client-ip=157.55.2.41;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 157.55.2.41 as permitted sender) smtp.mail=[email protected]
Received: from DUB112-W137 ([157.55.2.9]) by dub0-omc3-s32.dub0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 22 Mar 2013 01:21:45 -0700
X-EIP: [7UIhjtboA6vEHPj6cAkslHuqIMv0655r]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_7a059223-3771-4614-b4d9-f4479f11c69e_"
Reply-To: <[email protected]>
From: Mr John Smith <[email protected]>
Subject: AFFORDABLE LOAN
Date: Fri, 22 Mar 2013 09:21:45 +0100
Importance: Normal
MIME-Version: 1.0
Bcc: [redacted]
X-OriginalArrivalTime: 22 Mar 2013 08:21:45.0025 (UTC) FILETIME=[4A364310:01CE26D6]

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Do you need an urgent loan and you have no were to go? or you have been denied by your bank. we offer all kinds of loan at 2%, contact us at [email protected] and fill the details below

LOAN APPLICATION FORM.

* Name Of Applicant:___________
* Address:___________
* City:___________
* Country:___________
* Gender:___________
* Marital Status:___________
* Occupation:___________
* Monthly Income:___________
* Tel:___________
* Mobile::___________
* Loan Purpose:__________
* Loan Amount Needed:_______
* Loan Duration:_________
* Have you apply before:______

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