Advance fee loan scams and fraudulent loan sites.
#277495 by mettes Sun Dec 06, 2015 7:24 pm
[email protected] wrote:Header Analysis Quick Report
Originating IP:
Originating ISP: Google
City: Mountain View
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline

Dear Applicant ,
We got your email and we want you to have faith on this transaction , we will be giving this loan out with the loan interest rate of 3% . To proceed further we want you to fill in the form below sincerely :


Amount required:

Payback Duration:

Purpose of loan:

First Name:

Middle name:


Date of Birth (DD-MM-YYYY):


Marital Status:

Home Address:


State / province:

ZIP/Postal Code:

Rent or own a house?

How long have you lived there?



Monthly Income:

Mobile Number:

Home Phone:



Best time to contact you:
Is this a joint application?

#277557 by mettes Mon Dec 07, 2015 10:58 am

Lugar: Oficina Central de Procesamiento, PARCELA 27 carretera Gariki GN,

Tel: +2348050834907
Email: [email protected]

Attention: Dear customer,

Welcome to Great Universal Loan Company, we give out loans faster and more reliable service to our customers. And appreciate you for doing business with our loan service, so have faith with this loan service.

I acknowledge receipt of your mail, I want to use this medium to inform you that you will never be disappointed by this transaction and I promise to take you to the top of the financial culture, and at the end of this operation,you are expected to meet our loan company rules , because we are here to make a difference in your life.

we give out this loan in faith, hope you will not make a move with our money, and we think you can be trust. You've come to the right place, you can quickly and easily get your loan, we are Christians , and we will never deceive any body, because we all know that God is watching us.

We want you to be free to take any step in this loan transaction, and that the success of this transaction is 100% guaranteed

Terms and Conditions

1) The applicant must restart the payment after three months he / she has received the loan.

(2) The applicant must provide their full name, identity card (driver's license, voter card, international passport or national identity card) and the address to transfer the funds.

(3) Failure to pay the loan on the date or period will advocate laws against the applicant by our lawyer immediately.

(4) An applicant who does not meet the refund will be given threemonths periods of grace before the legal action.

5) The applicant will be responsible for the documentation fees in the loan transaction before the lawyer sign and approve the loan for transfer

6) The company will be responsible for all other costs within the company.

If you agree with the rule and regulation of the company, please reply to this email with your contact number and full address
so you can receive your loan funds as soon as

I await your quick response (ASAP)


#277685 by mettes Tue Dec 08, 2015 10:03 am
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In-Reply-To: <[email protected]-mailcom-bs02>
References: <[email protected]om> <[email protected]-mailcom-bs07> <[email protected]om> <[email protected]-mailcom-bs09> <[email protected]om> <[email protected]-mailcom-bs01> <[email protected]om> <[email protected]-mailcom-bs01> <[email protected]om> <[email protected]-mailcom-bs01> <[email protected]om> <[email protected]-mailcom-bs01> <[email protected]om> <[email protected]-mailcom-bs01> <[email protected]om> <[email protected]-mailcom-bs02>
Date: Tue, 8 Dec 2015 10:09:02 +0100
Message-ID: <[email protected]om>
From: KELVIN MORGAN <[email protected]>
To: snip
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Envelope-To: <snip>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
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X-UI-Application: 2:movetofolder=Mg==,name=cnVkeS52ZXJib3ZlbkBnbXguY29t
X-UI-Filterresults: notjunk:1;V01:K0:MbAhqihroAU=:+yCTTwnIw/TEySMA7njsfHZnp9 0FOh9b8Xske7NcgR74S2Xo6yYB+dLImqoUWwnkE5ApUrKvfD1YpgepxxjK7AV9Sp4kqRFCUm3 dAVTj9W+mok54jan7MaFOnaHZn6fPOY0CoX8ZWJxF8qjrVlB3kDov1WdwniBBLED0ILVg4Kir iw6ID3MNUPo14TrZJhdVbMigz/Q/6+4pc/cw0XddexFxkHL6rn17nP4L9G+hZ1gnxfD2wA4yD mxh8dYcokQ+0nlaUqytYmnlwsv+mkPkti49/78kEozy5HwW+U8gJpXYifOVziUy0wOAZHErMt Sx9vQiGA5KwNybI8Is7sHEAqodlmbKHwmNmd5zBs0i3ghoACLw7S5usDv61pCjCRRL6rWoHej iGUzshCPSnqML0h4yzVE9Igrpzu6Ez86eThk95AsVydFpSdzp+BBitl8Wtkj/tlJ4xJ84/dHc kHuxr4TGEF+bqOed1RmAnxoOGSLzhzm4jx09dMF50KNsb3zg6AISvsOu2zVNsc7sJMpZ+VCee r1LIlScA+etM/t862Vq5DdlheB1hv1BYRBm50fBYp1viNN4QrRdoJ9SkKLOVe6acrccM+BkJb QxqlizGoUEp2PRmdcxGQEIwojp1FJdsFfXbHD1KixPNNDKszFOodVHgZ9N7SlEFRlEf94CgFo 4WFYswr6gdthMwsiqtzrSaWa0iYWFdCibcIAot4BAiVKiOlk5WrTu82QBfkH5tsp2tw+Yy1iJ 5VcLgprcuLdNxWT+TtrU+tFfhQCvgMyH8kUXOsXuFnl+Fs8w/hZ6M0yHb+kCZqLqaqBH0ozDn ixCECsPggqPsteicJJq6+uHTiUu5D1mNObz+yeygbbJjTgWiMpU7rZzjyndjMY+TkJGUQFSPp Nm7x/rbr7NFkoINpHxdecHIG8djR2cA+ve0NgjGRfzhtaYy367NRxuywRNRW5+kX/3e9ze7cN 9z0xUATjBW+KT6zcIbouWYKWDM2Kc6rzV4DPW/TsSVXQeTt4HyXufBYeMY4r7yQk+muB6XVxc q9xPmdxVvAFgF+fXQenTynx9l81GMBeVfqxCU0+2UrfEDGG/ar5SlH0/MiO7g+U4Q2zpOkyae +5ZUMJiZ7wcTGUweJtTwZP6isosa74T1Au+Otuj5lidKrBtCOa4knCB+6DMSACO42tZcYrzy4 mAs5zm42J2OQtNW4qfKeRoejN9jV6yrgbUU2NWkqCU4UYr6VRXhrvIT3tdH4IgewRl//ZYNSC BW5k8S7/c4xE8uvhp5bohxXtVovDCPsaQvAB8DizZzB2KxF7xSlW2fzwbCb3nkKWE7YrTIBou TYrzMTImXOTF/m6D7atcIh1lbYWS5oNy1ybsEL4/ASE6l8xHc/4pZKaaGGeOOnJRahJ/SPeIc FpWCVv1yTl29TIVIpGYa22YQX0/ZTDtGcNceIEthPv6cQ5wRx+zmXLeDA4pE11xfgHuQYXVMX PKBgC501MfTcg7xvArA+Q9AztFScSGv4bFA0CSm5X7QKbCtoKw

Here is the lawyer bank details :

Account name : Etinosa Enifo
Account number : 3068116434
Name of bank : firstbank plc Nigeria

* Bank account reported

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