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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.
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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.
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  by Salt the Gold mine
 
From Scammer
Hello.
Do you need personal or business loan without stress and fast
approval? If so, please contact us as we are now offering loans at
prime interest rate. Our loan is secured and safe, for more
information and applications, please reply to this e-mail.
[email protected]
Last edited by Bubbles on Sun Aug 17, 2014 1:14 am, edited 1 time in total. Reason: Added quotes for clarity.
  by Grandma Grim
 
SCAMMER
Good Day Customer,


Thanks for your mail and the content of your mail was well acknowledge. You are Welcome to Robert Smith Loan Company, Today registered loan lender we are here to give you the best services if your needs Robert Smith Assurance Loan Company and have been noted as the Giant in Capital/Investment Loan, Business Loan, Personal Loan, maximum loan duration from 1 year, Medical Care Loan, Mortgage Loan e.t.c.. to complete your terms and condition,you are to fill the form completely attach and to know who we are dealing with you can forward a copy of identification across.
Received: by 10.107.33.15 with SMTP id h15csp505093ioh;
Wed, 11 Feb 2015 08:58:26 -0800 (PST)
X-Received: by 10.66.63.2 with SMTP id c2mr47274411pas.23.1423673905935;
Wed, 11 Feb 2015 08:58:25 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-pa0-x235.google.com (mail-pa0-x235.google.com. [2607:f8b0:400e:c03::235])
by mx.google.com with ESMTPS id dl3si943397pdb.256.2015.02.11.08.58.25
for <xxxxxxxxx>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 11 Feb 2015 08:58:25 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400e:c03::235 as permitted sender) client-ip=2607:f8b0:400e:c03::235;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400e:c03::235 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-pa0-x235.google.com with SMTP id lf10so4259070pab.12
for <XXXXXXXXXXX>; Wed, 11 Feb 2015 08:58:25 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:in-reply-to:references:date:message-id:subject:from:to
  by Grandma Grim
 
SCAMMER


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