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Tag Archives: Loan Scam

“Erste Group Financial PLC”

LOAN SCAM / ADVANCE FEE FRAUD

 

Subject: FW: LOAN LENDER !!!
From: dlenoir thomasvilleal. com dlenoir@thomasvilleal.com

Dear Sir/Madam,
We lend at 3% ,any interested person should write us with
names,……
address,….
amount,……
purpose of loan,……
duration of loan,…….
occupation,…….
send via Email: erstegroupfinancialltd@msn.com

Best Regard,
Erste Group Financial PLC.

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From: dlenoir thomasvilleal.com <dlenoir@thomasvilleal.com>
Subject: FW: LOAN LENDER !!!
Thread-Topic: LOAN LENDER !!!
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Posted by on 07/09/2013 in Other

 

Tags: , , , , , , , , ,

EMAIL SCAM / LOAN SCAM

[ No Subject ]
From smith morgan
Return-Path: <accessfinance32@gmail.com>
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From: smith morgan accessfinance32@gmail.com

Do you need a loan from your bank without success? Do your need an
urgent loan to get out of debt? Then you do not have to search any
further, we offer loans at low interest rate. Our loan ranges from:

Business loans,
Personal loans,
Car loans,
Jumbo loans etc

Our Loan process is very easy and fast. Apply for a loan today and we
assure you that you will get your loan as fast as possible

 
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Posted by on 06/12/2013 in Other

 

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“Harp Angela” a.k.a “Richard Branson”

LOAN SCAM / ADVANCE FEE FRAUD

loan-scams

From: “harp angela” <aharp@dorchester2.k12.sc.us>

Do you need a L0AN or Financing of any type? Have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? Do you have dreams of setting up a business? Contact us today, we are fast and reliable and honesty is our watch word. To apply, DO NOT CLICK REPLY..but SIMPLY COMPOSE A NEW MESSAGE via email: richardbranson1@mail.mn

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From: harp angela <aharp@dorchester2.k12.sc.us>
Subject:
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harp angela aharp@dorchester2.k12.sc.us
Angela Harp
Richard Branson richardbranson1@mail.mn

 
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Posted by on 05/24/2013 in Other

 

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“Universal Service”

LOAN SCAM / ADVANCE FEE FRAUD

rental-scam

From: “Universal Service” <universalserviceprovisionfund1@gmail.com>

Hello,

Are you in dept? Have you been denied of loan from Bank? Or do you need a
loan to pay off bills? worry no more,Your help comes now, Mr Bethel
company is a loan lending firm that offers all kinds of loan to people,
firms who are i need of loan with a low interest rate of 3% contact us via
email: universalserviceprovisionfund1@gmail.com

LOAN APPLICATION FORM (FILL AND RETURN BACK

FIRST NAME :
LAST NAME:
AGE:
SEX :
ZIP CODE:
COUNTRY :
STATE.:
CITY :
MOBILE NUMBER :
OCCUPATION:
Monthly Income:
AMOUNT NEEDED:
PURPOSE OF LOAN :
LOAN DURATION:
We await your urgent response.

Regards
Mr Bethel

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Subject:
From: Universal Service <universalserviceprovisionfund1@gmail.com>

 
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Posted by on 05/19/2013 in Other

 

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“Andrew Baines Loan Firm”

WARNING – LOAN SCAM / ADVANCE FEE FRAUD

loan-scamsDear Client,

We received your application, we appreciate your interest in our
service and we wish to say that we are willing to help you with your
desired loan, but you will have state the amount of loan you need in
euro, so that we can send you our terms and conditions.

Note: Our loan ranges from a minimum of 5,000.00 and a maximum
100,000,000.00 in any currency you want

Response is being awaited to proceed.

Regards

Andrew Baines,
Loan Director
Credit Solution Center,
2nd FLOOR 244 EDGWARE ROAD,
LONDON, W2 1DS, England.

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Subject:
From: andrew baines <andrewbainesloanfirm@gmail.com>

 
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Posted by on 05/13/2013 in Other

 

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“Gulf International Bank”

WARNING – EMAIL SCAM / PHONY LOAN OFFER

loan-scams

Subject: Loan Offer..
From: Gulf International Bank <fes01@singnet.com.sg>
Reply-Address: gulfinternationalloan2@in.com Return-Address: gulfinternationalloan1@in.com

We are Gulf International Bank we give out Loan at 3%Rate to client who are in need and willing to obtain loan from our bank.

Our Loan condtion is for your Loan to have Insurance coverage. If Interested contact us with below information.

Full Name…
Country…
Age…
Amount Needed…
Loan Duration…

Best Regard
DAVID
E-mail:gulfinternationalloan1@in.com

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Subject: Loan Offer..
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From: Gulf International Bank <fes01@singnet.com.sg>
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User-Agent: SingNet WebMail

 

 
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Posted by on 05/10/2013 in Other

 

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“Silva Loan Lending Firm”

WARNING – EMAIL SPAM / LOAN SCAM

You’ll notice the long list of email addresses. It appears the scammer sent the same email to numerous other addresses and many, if not all, are scam addresses. So if you receive an email from any of the email addresses listed below then be wary. Theres a good chance it’s a scammer.

Subject: Have you heard about the Business Protection Breakfast Briefing 2008?
From: silvaloanlendingfirm@gmail.com <silvaloanlendingfirm@gmail.com>
Forward To: valdave@comcast.net rgoo135623@aol.com baybeesteps@msn.com rhino_07@comcast.net mseekids@yahoo.com faithshouse@live.com jeanneflynn59@gmail.com rachel_vigil@yahoo.com, gspederson55@q.com ptrcgzmn@yahoo.com thomasjohn1088@gmail.com earlybirddaycare@gmail.com sabrinareiman@yahoo.com letmcg@ymail.com brandon.carson25@yahoo.com christinamauro23@msn.com katielewnard123@hotmail.com mgfbower07@gmail.com lonniejbeard@hotmail.com aklittle0102@aol.com jennywarn@live.com leyadewey122@gmail.com neen062964@hotmail.com info@need-a-nanny.com dork_britt@yahoo.com tinytots80123@yahoo.com caycestaubin@yahoo.com ivana331@gmail.com tstots@hotmail.com bballvarsitygirl@gmail.com alwaysforhim2@gmail.com degutii@msn.com tiffjowilliams@gmail.com patriciacallan@msn.com albanesi@dmghost.dmg-hosting.com.ar mr.stephenfred@yahoo.dk vikhadd068@aol.com 52151792.8536.1355816108626.JavaMail.zimbra@core-mic004.r1000.mail.aol.com 1355816106.93122.YahooMailClassic@web161004.mail.bf1.yahoo.com toyotalottreypromo@yahoo.co.jp fendyrocco@libero.it allenparkermn@gmail.com amanda@yahoo.com aseemtmh@yahoo.in esqm.a@att.net fedeex.office00@gmail.com fendyrocco@yahoo.com INFO@USA.COM mrjohnmicheal111@live.com Notification@aganyth.com philipgomer@omail.hu, rose@yahoo.ca seeklegaladvice@gmx.com susanchuck001@hotmail.com universalaircourierdelivery_dept@yahoo.com eddyson4@gmail.com fbi.office010@o2.pl gregmoris01@gmail.com info@fbi.com joseph5498@WMconnect.com kalifaraliou@gmail.com mrstthelma333@ymail.com nokiafortune22@hotmail.com pastormary2015@gmail.com ronald_kent@o2.pl speedpostdeliveryservices@deliveryman.com tdarrell911@aol.com trendfriends@ffg.net colwilliam.jefferson538@gmail.com effat_kashani@hotmail.co.uk chikaadams03@yahoo.com, chikaadams2012@gmail.com, evelynbenz05@gmail.com fedbackofficereport@yahoo.com h.mack91@yahoo.com headquarterw@ymail.com info@access.com.eg infofedexofficereport@yahoo.com jen00000010@gmail.com kabeconde@gmail.com kabeconde@yahoo.com 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heffernan2000@eircom.net laarrygrahams@yahoo.co.uk mr.andrewmorgan@qatar.io mrsbeataadam@live.com prince.hene23@gmail.com, robert.morgan1@ovi.com sarahjohnsons37@yahoo.com.ph, stelvindanielkablan@yahoo.com, xxan14@peoplepc.com abdulazeem2274@yahoo.com, courierdeliveryservicescogh@gmail.com, fenwaycourierdelivery@post.com isakaatror004@msn.com, issakatrore001@sify.com, jaqline@online-target-achivers.in, jjboatmod@gmail.com, johnicb147@gmail.com, joy_lord2@yahoo.com, missjulianacervania16@rediffmail.com mrssarahmusah@gmail.com, patrickjang@presidency.com, royalcyberlinkloanfirm@hotmail.co.uk sarah.musah146@msn.com Jameshart008@hotmail.co.uk adenroland@yahoo.com.ph adenroland@yahoo.com.ph, azeezrasaq77@gmail.com bakraziz@hotmail.fr dalene_deal1@yahoo.dk, ericmoore666@yahoo.com jameshart008@hotmail.co.uk kone65@hotmail.fr, maxwelladamson@yahoo.com online877766@telkomsa.net, ritaclemsloancompany@gmail.com sadavisx@bellsouth.net sert.coordinamento@aslto1.it, shantel108walt@yahoo.com, stanley30@hotmail.fr, info@shelloil.com Carlottac@billsmallwood.ca5, Carlottac@billsmallwood.ca cokeplc2012@hotmail.co.uk cyrilwilliam11@yahoo.com deliverydepartment35@yahoo.couk family_familofgod@yahoo.co.jp, Fatia@bingob.com fatiaahmed1@gmail.com frankfrankyy@hotmail.com, godwindirector@yahoo.com, info@ast.arcada.kz info@cocacola.com info@hotmail.co.uk john2000anthony@hotmail.com john_anthony2000@hotmail.com, lottery@state.sd.us, mdcoca008@hotmail.com, mdcoca78@hotmail.com, motherlucyelse@yahoo.com, officealbertklein@yahoo.com.hk, shreekrishnaexport117@yahoo.com, networths13@yahoo.com2, secretarywnelson@globomail.com9, bfslease@googlemail.com, brittanysierra@globomail.com, donpepple_firstoilcompanyplc@yahoo.co.uk, dr.harryburt@yahoo.com.hk, ghzalabiaa@gmail.com, info.secretary@voila.fr, joyamauzu002@yahoo.com.ph, malleni@busninet.com, michael@flynnandassoc.com, mrswilliams073@gmail.com, mrswilliams_raymond2@yahoo.co.jp, nasri@adk.gov.my, networths13@yahoo.com, rev.david_ugo@yahoo.com, secretarywdnelson@globomail.com, secretarywnelson@globomail.com, unitedbankafrica1_plc@yahoo.com, 13d112405e3.parisini@tin.it

A colleague of yours, silva nicolase, has asked us to email you
with a link to a website for an Incisive Media Flagship Event.

To access this page NOW just click the link below, or make a note of
the URL and browse our website at your convenience.

http://www.cover-mag.co.uk/businessprotection/

Incisive Media offers specialist training courses for the risk management,
derivatives, energy and power industries.

silva nicolase also sent this message:
do you need a loan as low as 2% interest rate? amount, duration,country, and mobile number: the above information should be forward to sivaloanlending@gmail.com.
thanks regards Mr Silva

——————————————————-
‘Tell a colleague’ is a free service provided for the use of visitors
to the Incisive Media website. Incisive Media is not responsible
for the content of this e-mail, and anything said in this e-mail does
not necessarily reflect the views of the Incisive Media group.

Please alert the webmaster to any malfunction or abuse of this service.
web@riskwaters.com
——————————————————-

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To: valdave@comcast.net, rgoo135623@aol.com, baybeesteps@msn.com, rhino_07@comcast.net, mseekids@yahoo.com, faithshouse@live.com, jeanneflynn59@gmail.com, rachel_vigil@yahoo.com, gspederson55@q.com, ptrcgzmn@yahoo.com, thomasjohn1088@gmail.com, earlybirddaycare@gmail.com, sabrinareiman@yahoo.com, letmcg@ymail.com, brandon.carson25@yahoo.com, christinamauro23@msn.com, katielewnard123@hotmail.com mgfbower07@gmail.com, lonniejbeard@hotmail.com, aklittle0102@aol.com, jennywarn@live.com, leyadewey122@gmail.com, neen062964@hotmail.com, info@need-a-nanny.com, dork_britt@yahoo.com, tinytots80123@yahoo.com, caycestaubin@yahoo.com, ivana331@gmail.com, tstots@hotmail.com, bballvarsitygirl@gmail.com, alwaysforhim2@gmail.com, degutii@msn.com, tiffjowilliams@gmail.com, patriciacallan@msn.com, albanesi@dmghost.dmg-hosting.com.ar, mr.stephenfred@yahoo.dk, vikhadd068@aol.com, 52151792.8536.1355816108626.JavaMail.zimbra@core-mic004.r1000.mail.aol.com, 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michael@flynnandassoc.com, mrswilliams073@gmail.com, mrswilliams_raymond2@yahoo.co.jp nasri@adk.gov.my networths13@yahoo.com rev.david_ugo@yahoo.com secretarywdnelson@globomail.com secretarywnelson@globomail.com unitedbankafrica1_plc@yahoo.com 13d112405e3.parisini@tin.it
Subject: Have you heard about the Business Protection Breakfast Briefing 2008?

 
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