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

  • APPLY FOR YOUR LOAN - [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 Breakwind
 
From loan Offer Sun Apr 4 23:47:28 2010
X-Apparently-To: <snip> via 76.13.12.196; Thu, 08 Apr 2010 04:13:40 -0700
Return-Path: <[email protected]>
X-YahooFilteredBulk: 219.94.93.188
X-YMailISG: <snip>
X-Originating-IP: [219.94.93.188]
Authentication-Results: mta1068.mail.sk1.yahoo.com from=customsphg.gov.my; domainkeys=neutral (no sig); from=customsphg.gov.my; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.customsphg.gov.my) (219.94.93.188) by mta1068.mail.sk1.yahoo.com with SMTP; Thu, 08 Apr 2010 04:13:31 -0700
Received: from customsphg.gov.my (localhost [127.0.0.1]) by mail.customsphg.gov.my (Postfix) with ESMTP id AA7C4C090E; Mon, 5 Apr 2010 07:47:28 +0800 (MYT)
From: "loan Offer" <[email protected]>
Add sender to Contacts
Reply-To: [email protected]
Subject: APPLY FOR YOUR LOAN
Date: Mon, 5 Apr 2010 07:47:28 +0800
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 41.138.176.99 (arifah)
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
To: undisclosed-recipients:;
Content-Length: 495
At Universal Loan Company, we give out certified loans to serious minded
individuals and companies at an interest rate of 3% with total loan repayment
allowed monthly or yearly it depends on your pay back ability. YOU CAN BORROW
FROM $10,000.00USD TO $10,000,000.00USD. All interested persons should contact
us with the below information:
Names.......
Address......
Occupation......
Phone number.......
Amount Needed......
Loan Duration.........
CONTACT Email: [email protected]