Advance fee loan scams and fraudulent loan sites.
#274940 by buried under 419s Sun Nov 15, 2015 6:37 pm
X-Spam-Flag: YES
X-Envelope-From: [email protected]
Return-Path: <[email protected]>
Received: from gogw0336.mail.goo.jp (gogw0336.mail.goo.jp [153.153.64.37])
by mail58c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id tAFKI6jA025590
for <>; Sun, 15 Nov 2015 15:18:18 -0500
Received: from ntt.pod01.gv-mta-ucb004 (gv-mta-ucb004.mail.goo.jp [153.149.229.163])
by gogw0336.mail.goo.jp (Postfix) with ESMTP id A6F9BF8002A;
Mon, 16 Nov 2015 05:17:57 +0900 (JST)
Received: from gzcstore012.mail.goo.jp ([180.8.112.235])
by ntt.pod01.gv-mta-ucb004 with
id hwHw1r00454mytg01wHw6s; Sun, 15 Nov 2015 20:17:57 +0000
Date: Mon, 16 Nov 2015 05:17:56 +0900 (JST)
From: Amazon Loan <[email protected]>
Reply-To: Amazon Loan <[email protected]>
Message-ID: <[email protected]>
In-Reply-To: <[email protected]>
Subject: *****SPAM***** 2.5% End Of Year Loan Promo
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_278233_2003051622.1447618676763"
X-Originating-IP: [41.146.109.200]
To: undisclosed-recipients:;
X-CTCH-RefID: str=0001.0A020202.5648E88D.0010:SCFSTAT30465597,ss=1,re=-1.900,recu=0.000,reip=0.000,vtr=str,vl=0,cl=1,cld=1,fgs=0
X-CTCH-VOD: Unknown
X-CTCH-Spam: Unknown
X-CTCH-Score: -1.900
X-CTCH-Rules: FREEMAIL_FORGED_REPLYTO,FREEMAIL_REPLYTO,
X-CTCH-Flags: 0
X-CTCH-ScoreCust: 0.000
X-CSC: 100
X-CHA: v=2.1 cv=G/0lTbU5 c=1 sm=1 tr=0 p=FaHtoqj6AAAA:8
p=tKRZaWStdqQMhC_M_BYA:9 p=x-KrOUZL3RVTA4ak:21 p=pqZUQPX4mOKutQDs:21
a=ar87WBdRc/KIyJcIxJF4vA==:117 a=r115LTc9UIUookr/19vtKA==:17
a=g0qM3YM6AAAA:8 a=9cW_t1CCXrUA:10 a=1cLalUaddCcA:10 a=qtqOOiqGOCEA:10
a=UAVRJdkkkM0A:10 a=LMc_vspM9EMA:10 a=P12slo2n_bgA:10
a=PEhD9sBxbHOUB9qBavMA:9 a=n3BslyFRqc0A:10 a=ecAS3pyZc5dmwJCKXx8A:9
Received-SPF: pass (mail58c28: domain of goo.jp designates 153.153.64.37 as permitted sender) client-ip=153.153.64.37; [email protected];
X-WHL: LR




Dear Customer,
Kindly view attached document for more directives on how to apply and send your reply to us via Email: [email protected] or Fax to 0864609897.
We shall get back to you within 24hours if your loan is been approved.
Regards,
Claudia Marks,
Loans Department
Direct Line:+27 625 283 706.


Gold Reef City office Park
34 Data Crescent, Or monde Ext. 8
2091 Johannesburg South Africa.
Email: [email protected]
Tel: +27 625 283 706 Fax: 0864609897
Dear Customer,
Amazon Loan is providing loans to interested investors, companies, and individuals for Debt
Consolidation, Buying, Building, Business Improving, Refinancing Commercial Property and
Personal Loan.
We offer;
* Fixed interest rates of 2.5% Personal Loan.
* Fixed terms from 1 - 20years.
* Amount Ranging from R10,000.00 - R5,000.000.00.
Interested investors/individual should indicate their interest by providing us with his/her;
* Full Names:
* Contact Address:
* Occupation:
* Sex:
* Phone Numbers:
* ID Number:
* Amount Needed:
* Loan Duration:
* Monthly Income:
* Email Address:
* Nationality:
And also, fill in the Loan Application Form and send back to us along side with a photocopy of
your ID, Pay slip or 1month Bank Statement for verification of your loan approval, as we look
forwards to doing business with you in good faith.

[ ]

Yours Faithfully,
Mrs. Claudia Marks
Loan Consultant.
[email protected]
.....

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

#306098 by buried under 419s Mon Sep 12, 2016 6:23 pm
X-MSK: Off
X-MUNQ: cad69ff2beae2f9a63f53ecaf41597f7
X-Spam-Flag: YES
X-Envelope-From: [email protected]
Return-Path: <[email protected]>
Received: from gogw0403.mail.goo.jp (gogw0403.mail.goo.jp [153.153.65.4])
by mail57c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id u8CJurBP029762
for <>; Mon, 12 Sep 2016 15:56:56 -0400
Received: from ntt.pod01.gv-mta-ucb004 (gv-mta-ucb004.mail.goo.jp [153.149.229.163])
by gogw0403.mail.goo.jp (Postfix) with ESMTP id E1BF26004FD;
Tue, 13 Sep 2016 03:30:13 +0900 (JST)
Received: from gzcstore012.mail.goo.jp ([180.8.112.235])
by ntt.pod01.gv-mta-ucb004 with
id iiWD1t00154mytg01iWDSl; Mon, 12 Sep 2016 18:30:13 +0000
Date: Tue, 13 Sep 2016 03:30:13 +0900 (JST)
From: SA AMAZON LOAN OFFICE <[email protected]>
Reply-To: SA AMAZON LOAN OFFICE <[email protected]>
Message-ID: <[email protected]>
In-Reply-To: <[email protected]>
Subject: *****SPAM***** SA 2.5% FIXED LOAN OFFER
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.148.15.16]
To: undisclosed-recipients:;
X-CTCH-RefID: str=0001.0A010201.57D700F5.0020,ss=4,sh,re=2.100,recu=0.000,reip=0.000,cl=4,cld=1,fgs=8
X-CTCH-VOD: Unknown
X-CTCH-Spam: Confirmed
X-CTCH-Score: 2.100
X-CTCH-Rules: FREEMAIL_FORGED_REPLYTO,FREEMAIL_REPLYTO,
X-CTCH-Flags: 8
X-CTCH-ScoreCust: 0.000
X-CSC: 100
X-CHA: v=2.1 cv=VJXkwb/X c=1 sm=1 tr=0 p=FaHtoqj6AAAA:8
p=OIbQ3mbo8lgnpiSMbxUA:9 p=KbP43_Ui-nq-OPRj:21 p=893aXYc4JdpAtbf5:21
a=2tWlTQ4ldBWLN3n3Sf524Q==:117 a=r115LTc9UIUookr/19vtKA==:17
a=L9H7d07YOLsA:10 a=9cW_t1CCXrUA:10 a=s5jvgZ67dGcA:10 a=noegsbOZVjMA:10
a=ZPSk82zQDygA:10 a=AhP9D2_YlpwA:10 a=GW1xBdLrtEIA:10 a=UAVRJdkkkM0A:10
a=P12slo2n_bgA:10 a=AnVC_t5rNDR1JQMsWusI:22
Received-SPF: pass (mail57c28: domain of goo.jp designates 153.153.65.4 as permitted sender) client-ip=153.153.65.4; [email protected];
X-WHL: LR



Welcome To Amazon Loan,
Amazon Loan service is affiliated to Direct Group Pty, We specialize in unsecured short- term/long term finance for individuals and businesses. As registered credit providers, all our business is carried out within the rules set out in the National Credit Act 34 of 2005. From the start we realized that our clients are the heart of our business. Since inception, our main focus has been to put our clients first ensuring that our clients get the credit that they deserve. In an ever expanding market we have differentiated ourselves by building our business on a foundation of trust, honesty and integrity. Our ethos has ensured that our loyal customer base has and continues to grow month on month.
Our business is a balance between highly skilled employees and dynamic systems and processes. This combined with our dedication to customer service ensures that once approved, our loans are paid out the very same day.
Our Services:
Amazon Loan offers variety of loans at 2.5% including: Short-Term Personal Loans/long Term Personal loan, Home loans, Debt Consolidation loans, Car loans, business loans and company loans. We assist contractors/farmers to acquire their own machineries and also finance the purchase of houses with low interest rate.
Responsible Lending:
Amazon Loan is a registered member of the NCR and complies with all the legislative requirements in terms of the National Credit Act. It is therefore not surprising that from the start to finish our communication and processes are comprehensive and transparent. This in turn enables us to fulfill our clients’ financial expectations timorously and responsibly.
Responsible lending is not just a principle but is entrenched in our operational processes:
*Documentation and Agreements are easy to understand.
*The Quotations we issue are valid for 2working days.
*Full disclosure is provided in respect of the principle debt, fees levied and interest rates charged.
*Credit Bureau enquiries are performed with the consent of our clients.
*We provide feedback on all applications.
*Affordability calculations are performed to ensure that we don’t over in debt our clients.
Our customer centric methodology and individualized approach supports our Government’s objective to combat over- indebtedness and reckless lending whilst ensuring that all our clients receive the excellent service that they have become accustomed to when applying for a loan with Amazon Loan.
Our Mission:
Our Mission is to provide easy effortless loans and finance to anyone in need of financial assistance. It is part of our goal to make sure that we provide a loan solution that fits the financial profile of each potential unsecured loan applicant.
Benefits of choosing Amazon Loans
1.Get the cash in your account within 24 - 48 hours 2.Get a loan from R10, 000.00 to R10, 000,000.00 3.Loan duration from 1-20years 4.Fixed interest rate to help your budget, Cash in your account within 24 hours.
When your loan application form together with the required documents has been submitted, the process will take about 24 hours to complete. Once we have approved your application the money will be sent to your account immediately. Our client’s needs are of the utmost importance and we therefore strive to complete every application as quick and effortlessly as possible.
How to Apply
Kindly forward the following details your ID Number, Full Names, Occupation, Monthly Income, Type of loan and Contact details, telephone number and email address via email. Foreigners /Commission earners are also welcome.

Regards,
Claudia Marks
Loans Department.
Direct Line:+277 625 283 706
Email [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

Who is online

Users browsing this forum: No registered users and 39 guests