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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 Tim Atem
 
Delivered-To: <snipped>
Received: by 10.202.55.137 with SMTP id e131csp180816oia;
Fri, 9 Jan 2015 03:23:40 -0800 (PST)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.220.184.4 as permitted sender) client-ip=10.220.184.4
Authentication-Results: mr.google.com;
spf=pass (google.com: domain of [email protected] designates 10.220.184.4 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected]
X-Received: from mr.google.com ([10.220.184.4])
by 10.220.184.4 with SMTP id ci4mr6263083vcb.52.1420802620618 (num_hops = 1);
Fri, 09 Jan 2015 03:23:40 -0800 (PST)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.220.184.4 with SMTP id ci4mr9584998vcb.52.1420802620183;
Fri, 09 Jan 2015 03:23:40 -0800 (PST)
Received: by 10.52.72.70 with HTTP; Fri, 9 Jan 2015 03:23:39 -0800 (PST)
Reply-To: [email protected]
Date: Fri, 9 Jan 2015 03:23:39 -0800
Message-ID: <CAPpt_TWT7qfpvryDCtMM=[email protected]>
Subject: WE CAN HELP!!!
From: james <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>
Are you looking for a quick loan? IN affordable interest rate? You
have turned down keep your banks and other financial institutions?
Good news here! We offer LOANS in 3% interest rate for the void.
contact us today at [email protected]
Name:.........
Other name (s):........
Marital status:.........
Contact address:.........
City/postal code:.........
Country:.........
Date of birth:.........
Amount needed
Loan Duration:.........
Monthly income:.........
Occupation:.........
Purpose for loan:.........
Mobile Phone:.........