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“mr Adams Smith” a.k.a “Wema Funds Company”

28 Mar

WARNING – LOAN SCAM / ADVANCE FEE FRAUD

loan-scams

Subject: LOAN OFFER

GOOD DAY,

Message from Wema Funds Company,we offer loan to people at interest
rate of 3%, Whatever you need your loan for:extra cash, a new car, a
luxury holiday, a wedding, Bank Loan,Cash Loan,
Consolidation Loans, Bad Credit Loans, Small Loan, Personal
Loan.Contact us with this E-mail:wemafundscompany@sify.com

FILL THE LOAN APPLICATION FORM BELOW.

(1) Full name:____
(2) sex:____
(3) Address:____
(4) Country:____
(5) State:____
(6) Telephone Number:____
(7) Amount Needed:_____
(8) Loan Repayment Duration:____
(9)Monthly Income:_____
(10)Purpose of Loan:_____

WE ARE EXCEPTING YOUR SWIFT RESPOND IF YOU ARE INTERESTED.
Regards

Mr Adams Smith

Return-Path: <mrsdorismarcus@gmail.com>
X-YahooFilteredBulk: 209.85.210.194
Received-SPF: pass (domain of gmail.com designates 209.85.210.194 as permitted sender)
X-Originating-IP: [209.85.210.194]
Authentication-Results: mta1098.mail.gq1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-ia0-f194.google.com) (209.85.210.194) by mta1098.mail.gq1.yahoo.com with SMTP; Wed, 27 Mar 2013 06:53:37 -0700
Received: by mail-ia0-f194.google.com with SMTP id m10so1846867iam.1
X-Received: by 10.50.193.129 with SMTP id ho1mr4288175igc.94.1364392416630; Wed, 27 Mar 2013 06:53:36 -0700 (PDT)
Received: by 10.50.161.232 with HTTP; Wed, 27 Mar 2013 06:53:36 -0700 (PDT)
Reply-To: wemafundscompany@sify.com
Message-ID: <CAM-yNEEOmKO0Zit-bD2TYDb-LPQyPd5ggKbPp1dyS1D3-avRAA@mail.gmail.com>
Subject: LOAN OFFER
From: mr Adams Smith <mrsdorismarcus@gmail.com>

Mr. Adams Smith
Mrs. Doris Marcus mrsdorismarcus@gmail.com

Subject: LOAN UPDATE

Hello
We receive your mail and i want you to know that you are fully
qualify to request a loan from our company all u have to do is for you
to fill the borrowers form so that we can move further with your loan
funds.

Here is the web site of our company : http://www.e-wonline.org/uk/en/ <– The website cannot be found. Hmm.

FILL THE LOAN APPLICATION FORM BELOW.
(1) Full name:____
(2) sex:____
(3) Address:____
(4) Country:____
(5) State:____
(6) Telephone Number:____
(7) Amount Needed:_____
(8) Loan Repayment Duration:____
(9)Monthly Income:_____
(10)Purpose of Loan:_____

WE ARE EXCEPTING YOUR SWIFT RESPOND IF
YOU ARE INTERESTED.

Regards
Mr Adams Smith

Return-Path: <wemafundscompany@sify.com>
X-YahooFilteredBulk: 209.85.214.169
Received-SPF: pass (domain of sify.com designates 209.85.214.169 as permitted sender)
X-Originating-IP: [209.85.214.169]
Authentication-Results: mta1132.mail.bf1.yahoo.com from=sify.com; domainkeys=neutral (no sig); from=sify.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail-ob0-f169.google.com) (209.85.214.169) by mta1132.mail.bf1.yahoo.com
Received: by mail-ob0-f169.google.com with SMTP id oi10so7792831obb.14
X-Received: by 10.60.19.101 with SMTP id d5mr15781392oee.115.1364455378098; Thu, 28 Mar 2013 00:22:58 -0700 (PDT)
Received: by 10.60.141.138 with HTTP; Thu, 28 Mar 2013 00:22:57 -0700 (PDT)
X-Originating-IP: [217.212.231.44]
Message-ID: <CAH4YMs7O9=DT1JXEJPpEbSR9q_RZj-z7WpMZHGVmpfQ=EWkVnQ@mail.gmail.com>
Subject: LOAN UPDATE
From: wemafundscompany wemafundscompany <wemafundscompany@sify.com>
X-Gm-Message-State: ALoCoQlo2JvH/58VlI2efjVpmn7rpVqOJbCfQJE9Jh0hzCKxKnu/RKxmIbGmNIN2vKRjy/Hdz5Nr

Wemafundscompany Wema Loan Company wemafundscompany@sify.com

I asked the scammer for proof or some type of website and I receive an invalid link. I ask him again, telling him the URL cannot be found and this is the response I received;

Re: LOAN UPDATE
From: “wemafundscompany wemafundscompany” <wemafundscompany@sify.com>

Hello will got your mail i want you to know that will are only sending
you this website just because you need this loan so i will advise you
to tell us the amount of loan and duration with your phone number so
that will further up with your loan transfer okay. Thanks and God
bless.

Return-Path: <wemafundscompany@sify.com>
Received-SPF: pass (domain of sify.com designates 209.85.219.53 as permitted sender)
X-Originating-IP: [209.85.219.53]
Authentication-Results: mta1374.mail.gq1.yahoo.com from=sify.com; domainkeys=neutral (no sig); from=sify.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail-oa0-f53.google.com) (209.85.219.53) by mta1374.mail.gq1.yahoo.com with SMTP; Fri, 29 Mar 2013 12:58:06 -0700
Received: by mail-oa0-f53.google.com with SMTP id m17so623596oag.40
X-Received: by 10.182.118.42 with SMTP id kj10mr1187586obb.99.1364587085802; Fri, 29 Mar 2013 12:58:05 -0700 (PDT)
Received: by 10.60.141.138 with HTTP; Fri, 29 Mar 2013 12:58:05 -0700 (PDT)
X-Originating-IP: [217.212.231.44]
In-Reply-To: <1364536959.35129.YahooMailClassic@web161001.mail.bf1.yahoo.com>
References: <CAH4YMs7O9=DT1JXEJPpEbSR9q_RZj-z7WpMZHGVmpfQ=EWkVnQ@mail.gmail.com> <1364536959.35129.YahooMailClassic@web161001.mail.bf1.yahoo.com>
Message-ID: <CAH4YMs487gfB_rfqfAVAkzzwORUYMnCYuG7At4FDBPui150G2Q@mail.gmail.com>
Subject: Re: LOAN UPDATE
From: wemafundscompany wemafundscompany wemafundscompany@sify.com

 
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Posted by on 03/28/2013 in Other

 

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