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

  • [email protected] HEARTLAND PAYMENT SYSTEM

  • 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.
  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 buried under 419s
 
Return-Path: <[email protected]>
Received: from sline02.softline.com.br (sline02.softline.com.br [200.215.61.36])
(envelope-from [email protected])
Received: by sline02.softline.com.br (Postfix, from userid 78)
id 95B574520E; Sun, 29 Aug 2010 17:54:39 -0300 (BRT)
Received: from webmail.softline.com.br (sline01.softline.com.br [200.215.61.35])
by sline02.softline.com.br (Postfix) with ESMTP id 58A0C45207;
Sun, 29 Aug 2010 17:54:39 -0300 (BRT)
Received: from 188.65.183.53 (proxying for 41.217.66.5, unknown)
(SquirrelMail authenticated user secsaude)
by webmail.softline.com.br with HTTP;
Sun, 29 Aug 2010 21:54:42 -0100
Message-ID: <d55edad258d382227971b51af944cb20.squirrel@webmail.softline.com.br>
Date: Sun, 29 Aug 2010 21:54:42 -0100
Subject:
From: "HEARTLAND PAYMENT SYSTEM." <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.19
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients: ;
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.0.1




Hello Viewers.

I am a financier I am willing to lend out loans at 3% interest, contact
this management today with these details if interested.
We offer the following kinds of loans and many more;

* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement

{BORROWER'S DATA INFORMATION}

FULL NAME:..................
FULL ADDRESS:...............
COUNTRY:....................
PHONE NUMBER: ..............
OCCUPATION:.................
MONTHLY INCOME..............
LOAN AMOUNT NEEDED:.........
LOAN DURATION...............
AGE:........................
SEX.........................
Email:......................

ALL contact email : [email protected]
Note: we only give out loan in US Dollar, Euro and Great British Pound and
you have to choose among these currency.

Regards.
HEARTLAND PAYMENT SYSTEM..