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Tag Archives: Loan Offer

“Finally, An Easy $2,500 Loan That Works For Me! Direct Deposit Too!”

WARNING – SPAM SENDER

SPAM

Finally, An Easy $2,500 Loan That Works For Me! Direct Deposit Too!
From: “Awesome New Direct Deposit Technique!” <info@superhitfilms.com>
recip.12972.24943583@superhitfilms.com

—Click Show Images To Enable Links.———————————————————————————————————

Please click the “Not Spam” button above to visit links.
Wake Up Tomorrow With An Extra $2,500 In Your Bank Account!
Online Personal Loan Approval with NO Credit Checks
Good Credit * Bad Credit * No Credit

365 Day Loans is different in a very distinct way.
It’s fast, it’s secure and absolutely confidential.

Continue to Offer | Unsubscribe

Delivered by FreeBelizeAuction #514 Quicksilver San Pedro Town, Ambergris Caye, Belize, Central America

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1 Comment

Posted by on 03/28/2013 in Other

 

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“Cam Reiff” a.k.a “Jesica Fox”

WARNING – EMAIL SCAM – PHONY LOAN OFFER

loan-scam
Subject Line: We offer our private business/personal loans at low interest rate.

Do you want to buy a house? Do you have a project or business and need extra capital? Do you need a personal loan? Have your bank turned you down? Is your mortgage too much for you? Contact us today for a fast private loan offer that is first of its kind.

We offer our private business/personal loans at low interest rate.

If you are interested, Contact us with the details below to: privateloans01@hotmail.com

Loan Amount:
Loan Duration:
Purpose of Loan:

Mrs. Jesica Fox
Loan Application Agent

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From: Cam Reiff <Cam.Reiff@ung.edu>
Subject: We offer our private business/personal loans at low interest rate.
Thread-Topic: We offer our private business/personal loans at low interest rate.
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X-OriginatorOrg: ung.edu

Cam Reiff Cam.Reiff@ung.edu

 
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Posted by on 03/09/2013 in Other

 

Tags: , , , , , , , ,

“Frank Jimmy”

WARNING – PROPOSAL SCAM – LOAN OFFER

scamtrap

From: Frank Jimmy Loan Company Ltd <frankjimmyloancompanyltd@gmail.com>
Date: March 1, 2013, 2:42:28 PM EST
To: Ravi123@aol.com
Subject: LOAN COMPUTATION TERMS FOR DURATION OF 4 YEARS.

Good Day.

Your mail was received and the content was well noted, i will be able to lend you the loan. The terms of the Amount which you requested as a loan is listed bellow, I am giving out this loan amount to you with the duration of 4 years and i believe you can be trusted.

You have come to the right place were you can get your loan fast and easy, I am a God fearing man and i hope you are a legitimate borrower,I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead, I can be able to offer you the loan of sum $25,000.00

I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition or not.

LOAN COMPUTATION TERMS

Loan Balance: $25,000.00
Loan Interest Rate: 3%
Loan Term: 4 years
Monthly Loan Payment: $553.36
Number of Payments: 48
Cumulative Payments: $26,561.19
Total Interest Paid: $1,561.19

Your Required Banking information’s.

Name of Account Holder:
Bank Name:
Bank Account Number:
Bank Address:
Routing Number Or Swift Code:
Direct Phone Number:
A Scan Copy Of Driver License Or International Passport:

Fill the above Details

Name Of Beneficiary:.
Address Of Beneficiary:
Nationality:
Country:
State:
City:
Zip/Code:
Phone:
Fax:
Date Of Birth:
Gender:
Marital Status:
Occupation:
Purpose For Loan:
Monthly Income:

These are the terms above, if you are in agreement with the terms and ready to proceed, i want you to get back to me with your personal information’s and your banking details so that your loan will be prepared for immediate Transfer to take place.

I will forward your loan to the Money Laundering Monitoring Council, for the approval of the loan, and also send the Loan to the insurance company so that the loan can be insured immediately.

The insurance charges is going to be paid by me the lender. If all things being equal, this loan will be insured and Approved before the next 30 minutes for transfer. meanwhile you are also require to send your banking information if you agree to the terms and conditions.

I Mr Frank Jimmy do take the responsibility of paying only the insurance charges for any legitimate borrower, and not the beneficiary of the loan in order to have a smooth transaction and a better business relation ahead and Monthly Re-payment: To obtain the loan, the applicant will re-pay the loan every 30th/31st of every month during the period of obtaining the loan. This will start 3 months after you must have received the loan through you preferred means of transfer.We normally give our clients 3 months of grace period before re-payment starts. In other words,the applicant reserves the right to pay off the loan early enough even before the due date.

I will send my Attorney to the insurance company, to go and insure the loan now. If you Agree to the Terms of the loan i want you to get back to me as soon as possible,and make sure you send your personal information’s and your banking information.

MODE OF IDENTIFICATION: You are to send an attached copy of a valid Identity Card. It might be your drivers license or international passport or National passport ! This is needed for the verification of your loan and to avoid loss of money.

Note:if you are in agreement to the terms we urgent you to get back to us asap .
We hope to hear a swift response from you. P:S: After you have emailed your information to us ,You should endeavor to check your email 2-3 times in a day to read updates from us. Thank you and we look forward to working with you!

Your swift Response to this mail will be highly appreciated.
(Regards)
Frank Jimmy
Tel: +918860160751

ATTENTION: The above fraudster is also sending out scams under the below information.

  • Telephone Numbers: 
  • 8860160751 
  • 918860160751
  • 2135629453
  • 207873211918
  • Email Addresses:
  • greenfordkeston-mortgageplc@xd.ae 
  • greenfordkestonmortgages.plc@wss-id.org
  • mortgageplc@xd.ae
  • michealandersonfirmservice@gmail.com
  • greenfordkeston-mortgageplc@xd.ae
  • Phony Company Names:
  • Green Ford Keston Mortgage
  • Greenford Keston
  • Frank Jimmy Loan Company
  • Micheal Anderson Firm Service
 
 

Tags: , , , , , , , , , ,

“Loan Manager”

EMAIL SPAM

spam

 

Subject Line: $2,500 in 1 hour, but there is a catch…

Click Show Images To Enable Links.———————————————————————————————————

 

Please click the “Not Spam” button above to visit links.
Wake Up Tomorrow With An Extra $2,500 In Your Bank Account!
Online Personal Loan Approval with NO Credit Checks
Good Credit * Bad Credit * No Credit

365 Day Loans is different in a very distinct way. 
It’s fast, it’s secure and absolutely confidential.

 

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loanmanager365@gmail.com <LoanManager@locationvisit.com> 2fe4b1275f2c5203184dff85e352dd1adfe774be@locationvisit.com “D I R E C T D E P O S I T” <LoanManager@sendsiteonline.com> Direct Deposit

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“APPROVED” <LoanManager@castwaystravel.com>

Click Show Images To Enable Links.———————————————————————————————————

 

Please click the “Not Spam” button above to visit links.
Wake Up Tomorrow With An Extra $2,500 In Your Bank Account!
Online Personal Loan Approval with NO Credit Checks
Good Credit * Bad Credit * No Credit

365 Day Loans is different in a very distinct way. 
It’s fast, it’s secure and absolutely confidential.

 

Subject Line: Re: You are approved for a $2,500 loan
From: APPROVED
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From: “APPROVED” <LoanManager@castwaystravel.com>
Reply-to: l2469022@castwaystravel.com

 

 
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Posted by on 02/15/2013 in Other

 

Tags: , , , , , ,

“David Strong”

WARNING – LOAN SCAM

scam

Loan Offer At 0.2% contact us with Name,Amount,Duration,Phone Number,Age, Monthly Income

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From: Dr David Strong <web.offfice.2.9.11108@rogers.com>
Reply-To: davidstrongfunding@gmail.com
Subject: Reply
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X-AOL-IP: 98.138.91.147
Dr David Strong web.offfice.2.9.11108@rogers.com

 
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Posted by on 02/15/2013 in Other

 

Tags: , , , , , ,

Nigerian SCAMS

These are scams I received back in October, 2012. They got piled down in my spam filter so I’d figure I post two or three of these scams in each post.

email_scas

LOAN OFFER SCAM –

Are you Interested of getting a Loan if yes contact us now?

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From: A Line Best Loan Firm web.offfice_000332@verizon.net
Reply-To: alinebestloanfirm@yahoo.com.hk

JOB SCAM –

Your assistant please

Attention please,

My name is Kim Wong, The Owner of Kim Wong Trading LLC,Kuala Lumpur Malaysia. I have been into Manufacturing of Fabrics,Textiles and Furniture Wares since I was a little child that gives me about 23 years of experience, I majored in art in high school and took a few college art courses, Most of my work is done in hand neatings mixed with Machine Embroidery.

I have recently added designing and creating artwork on the computer, I have been selling my Works for the last 3 years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all around the world, I am always facing serious difficulties when it comes to selling my works to Americans, they are always offering to pay with MONEY ORDERS OR CASHIER CHECKS which is difficult for me to cash here in Malaysia.

I am looking for a representative in the United States, Canada and Europe who will be working for me as a part time worker and I will be willing to pay 15% for every transaction, this will not affect your present state of work. Someone who would help me receive payments from my customers in the united states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting this payments is very expensive and time consuming, I am working on setting up a branch in the states for now I need a representative in United States who will be handling the payment aspect for my company.

These payments are in money orders and cashier checks and they will come to you in your name, If you are willing to WORK as our representative, All you need to do is cash the money orders and Cashier Checks, deduct your 15% and wire the rest to my company cashier here in Malaysia.

If you are interested in this PART TIME JOB OFFER, Please get back to me as soon as possible and send to me the listed information below:

1.Your Full Name:
2.Your Full Home Address
3.Your Direct Cell, Home and Office Number
4.Your Age, Gender and Present Occupation
4.Your Marital Status

The only problem which I have is trust, It will not cost you any amount, you are to receive payments from customers for my company which will be sent to you by FedEx or Ups from my debtors, which would come in Money Order and cashier Cheques depending on the of the payment my customers wants to use, then you are to cash it, deduct your 15% and wire the balance back to us.
NB: All charges to wire the Balance to us will be deducted from our money, so you are rest assured that you wouldn’t spend a dime out of your 15% or your personal money.

Thanks for your assistant and God bless,

Mr Kim Wong
Kim Wong Trading LLC
Lot 925 Jalan Kepong
Kuala Lumpur 52100 Malaysia

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Reply-To: mr_kimwong@yahoo.co.jp
From: “Mr Kim Wong”<mr_kimwong@etorq.net>
Subject: Your assistant please  Mr Kim Wong mr_kimwong@etorq.net

The two emails below is Nigerian scammer Larry Williams (fake name) – I was baiting this scammer for awhile, and the emails below is the actual Nigerian typing (you can tell by the 1st grade spelling and grammar.) By this point, he was getting frustrated.

EMAIL – Guy, U want make i help u carry ur address abi . Notin do u …. Give me ur id make we talk. U be Olodo. I go tell u how to always do it.

EMAIL: I just called you now and you said wrong number. Why?… Reply me back right now.

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From: Larry Williams <larrywilliams5006@yahoo.com>
Reply-To: Larry Williams <larrywilliams5006@yahoo.com>
Subject: Re: Personal Assistant position !!! { Part Time }

Larry Williams larrywilliams5006@yahoo.com

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From: This sender is DomainKeys verified Larry Williams <larrywilliams5006@yahoo.com>
Reply-To: Larry Williams <larrywilliams5006@yahoo.com>
Subject: Re: Personal Assistant position !!! { Part Time }

 
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Posted by on 02/10/2013 in Other

 

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“Alton Barney”

WARNING – LOAN SCAM

email_scas

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Message-ID: <a8ca4be074b6f91191d7294b7aa35866.squirrel@mail.khujandi.com>
Subject: LOAN OFFER
From: “CONTINENTAL FINANCE INVESTMENT LTD” <loan@noreply.com>
Reply-To: altonbarney@rediffmail.com
User-Agent: SquirrelMail/1.4.20

CONTINENTAL FINANCE INVESTMENT LTD.

Are you a business man or woman? Are you in any financial mess or do you
need funds to start up your own business?

Do you need a student loan? Do you need loan to settle your debt or pay
off your bills or start a nice business?

Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes?

WE OFFER LOANS WITH 3% PERCENT INTEREST RATE.

Get back to me for more details if you are interested in getting a
genuine loan.(altonbarney@rediffmail.com)

Regards,

Alton Barney

 
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Posted by on 02/10/2013 in Other

 

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