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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
 
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Reply-To: [email protected]
Date: Sat, 6 Apr 2013 15:28:19 +0200
Message-ID: <CAO5x2RabTuPrfF0+-N1MOsRonBug26J5ss5nE-Q_xvV-oPVOjA@mail.gmail.com>
Subject: LOAN
From: "Mrs. Veronica Steve" <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Bcc: [redacted]

Hello,

Here comes an Affordable loan that will change your life for ever, I
am Mrs. Veronica Steve a certified loan lender, I offer loan to
individual and public sector that are in need of financial Assistance
in a low interest rate of 3%.

Bad credit acceptable, The Terms and Conditions are very simple and considerate.

Fill and return application details

Full Names:
Age:
Country:
Address:
Phone Number:
Loan Amount Needed:
Loan Duration:

I will be looking forward to hear from you so as to proceed.

With Regards,
Mrs. Veronica Steve.
  by Reportandie
 
[email protected]
550 Requested action not taken: mailbox unavailable
  by Reportandie
 
[email protected]
550 5.2.1 The email account that you tried to reach is disabled.