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

  • [email protected] Davis Williams

  • 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 vonpaso xlura
 
From [email protected] Mon Aug 12 17: 42:10 2013
Return-Path: <[email protected]>
X-Original-To: me
Delivered-To: me
Received: from smtp.stithian.com (unknown [196.14.134.40]) by my box (Postfix) with ESMTPS id 72149213F1 for <me>; Mon, 12 Aug 2013 17:41:59 -0400 (EDT)
Received: from STJEROME.saints.local ([fe80::f16a:ac1d:a887:69bf]) by StLuke.saints.local ([::1]) with mapi id 14.03.0146.000; Mon, 12 Aug 2013 23:41:51 +0200
From: Lou-anne Freeman <[email protected]>
Subject: LOAN OFFER
Thread-Topic: LOAN OFFER
Thread-Index: Ac6XpL+zpFpb452QTQ6Ujoz0LWdxSw==
Date: Mon, 12 Aug 2013 21:41:48 +0000
Message-ID: <[email protected]>
Accept-Language: en-US
Content-Language: en-US
X-MS-Has-Attach:
X-MS-Tnef-Correlator:
X-Originating-Ip: [41.206.12.18]
X-CTCH-ID: _E4A44ADC-4AA4-4E3C-BCD7-6FBF896D734C_
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
MIME-Version: 1.0
To:

HELLO, I AM MR DAVIS WILLIAMS LEGITIMATE LOAN LENDER ....
WE OFFER WILD VARIETIES OF LOAN TO THE GENERAL PUBLIC AT 3% INTEREST RATE
SUCH AS MIDDLE TERM LOANS,SHORT TERM LOANS,AND LONG TERM LOAN.
THIS LOANS RINGINGS FROM:
1)HOME LOAN
2) CAR LOAN
3)STUDENT LOAN
4) BUSINESS LOAN
5)PERSONAL LOAN
6)COMPANY LOAN
7)LOAN TO SETTLE YOUR DEBT.
IF YOU ARE INTERESTED IN ANY OF THE ENUMERATED TYPE OF LOAN ENLISTED ABOVE DO KINDLY FILL THE FORM BELLOW.....
LOAN APPLICATION FORM
FIRST NAME:.........
SURINAME:.........
SEX..........
RECENT ADDRESS:.........
RECENT OFFICE DRESSES:.........
CURRENT PHONE NUMBER..........
OCCUPATION:.........
LOAN AMOUNT NEEDED:.........
YOUR MONTHLY INCOME:.........
PURPOSE OF LOAN :.........
HAVE YOU APPLIED BEFORE:.........
NOTE : YOU ARE REQUIRED TO FILL THIS FORM AND GET BACK TO US IMMEDIATELY SO THAT WE CAN GET THIS TRANSACTION STARTED.
HENCE, YOU CAN CONTACT US TODAY VIA THIS EMAIL ADDRESS ([email protected]).