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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.
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 10.64.27.38 with SMTP id q6csp21991ieg;
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Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.194.173.167 as permitted sender) client-ip=10.194.173.167
Authentication-Results: mr.google.com;
spf=pass (google.com: domain of [email protected] designates 10.194.173.167 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected]
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by 10.194.173.167 with SMTP id bl7mr10956923wjc.50.1367514424775 (num_hops = 1);
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
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Received: by 10.194.39.103 with HTTP; Thu, 2 May 2013 10:07:03 -0700 (PDT)
Reply-To: [email protected]
Date: Thu, 2 May 2013 18:07:03 +0100
Message-ID: <CAB1HZab1fRcxGg3m+1TZ=LiRMwYBceWsMZMtFA=[email protected]>
Subject:
From: Lance Robert <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Bcc: [redacted]


--
Do you need a loan to help your circumstances and, if so, please
contact us back with the below details.

Full name:
The loan amount required:
country:
age:
phone:
Monthly revenue from ads:
The purpose of the loan:
Occupation:
  by Reportandie
 
[email protected]
550 5.2.1 The email account that you tried to reach is disabled.
  by Reportandie
 
[email protected]
554 delivery error: dd This user doesn't have a yahoo.com account ([email protected])