Advance fee loan scams and fraudulent loan sites.
#253514 by Tim Atem Sat May 30, 2015 7:41 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 192.198.89.93
Originating ISP: Centrilogic
City: Lenoir
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Content-Type: multipart/alternative; boundary="===============0841568620=="
MIME-Version: 1.0
Subject: Loan/Darlehen
To: Recipients <[email protected]>
From: [email protected]
Date: Fri, 29 May 2015 17:58:58 -0700
Reply-To: [email protected]
Message-Id: <[email protected]>


Do You Need an urgent loan of any Amount? Then contact us now, we give out all kinds of loans with a very low interest rate of 3%. Contact us with your name,your country: loan amount needed: Loan duration: monthly income: your valid cellphone number: sex:
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Brauchen Sie eine dringende Darlehen in beliebiger Höhe? Dann kontaktieren Sie uns jetzt, wir geben alle Arten von Darlehen mit einem sehr niedrigen Zinssatz von 3%. Kontaktieren Sie uns mit Ihrem Namen, ihr Land: Darlehensbetrag benötigt: Dauer der Ausleihe: Monatseinkommen: Ihre gültige Handy-Nummer: Geschlecht:

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#264435 by Tim Atem Thu Aug 20, 2015 6:31 am
Same email address [email protected]

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Reply-To: [email protected]
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Message-ID: <CABREMn9hB9FGXDZO4Vn+FeeOj3943mKt3fYtt_YxAfPyCXBcsQ@mail.gmail.com>
Subject:
From: John Effrein <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7b10ce15308189051db9cb24
Bcc: <snipped>


Hello Valued Customer,

We are still waiting to hear from you in regards to your loan. Please get back to us as soon as possible, so that we can proceed with your loan processes.

Reply Awaited

Thanks And God bless

John Effrein
Musolino Credit AgencyR
[email protected]
Admin office: [email protected]
TELL: (+1) 248-566-0212
(+46) 73-487-8510
FAX: (+1) 206-984-2461
Web: http://www.en.musolinoinv.com

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#265258 by AlanJones Wed Aug 26, 2015 11:40 pm
From: Mr John E - [email protected]
Reply-to: [email protected]
Tel. Nos.: +12485660212 & +12069842461

Attn Everyone:

My name is John E. Managing Director MUSOLINO CREDIT AGENCY, A sincere and certified private money lender ,We give out international and local loans to all countries in the world. Amount given out $5,000 to $10,000,000 Dollars, Euro and Pounds, available now are Business, Personal, House, Travel and Student Loans Etc . Apply for a loan today. Its Easy and fast to get. 3% interest rates and monthly instrumentally payments. For More Information contact us

Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}
Admin Tel: (+1) 248-566-0212
FAX: 206-984-2461
© 2015 MUSOLINO CREDIT AGENCY

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#265416 by AlanJones Thu Aug 27, 2015 11:45 pm
From: Mr John E X - [email protected]
Reply-to: [email protected]
Tel. No.: +12485660212

Sind Sie in der Notwendigkeit eines Darlehens oder einer Investition Finanzierung? wir geben alle Arten von Darlehen mit einem sehr niedrigen Zinssatz von 3%. Kontaktieren Sie John Effrein Für mehr Informationen,

Ansprechpartner: John Effrein

Position: Manager-

Tel: (+1) 248-566-0212

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Are you in need of a loan or Investment funding ? we give out all kinds of loans with a very low interest rate of 3%. Contact John Effrein For more info,

Contact Person:John Effrein

Position: Manager

Tel: (+1) 248-566-0212

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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