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Tag Archives: Loans

“Loan Manager”

EMAIL SPAM

spam

 

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

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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>

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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
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Posted by on 02/15/2013 in Other

 

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“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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Subject: Reply
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Dr David Strong web.offfice.2.9.11108@rogers.com

 
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Posted by on 02/15/2013 in Other

 

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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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References: <1348064519.61035.YahooMailNeo@web140804.mail.bf1.yahoo.com> <1348121186.11997.YahooMailClassic@web161002.mail.bf1.yahoo.com>
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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“Roberts Draska”

WARNING – LOAN SCAM – FAKE LOAN OFFER

The more time, the more money.

EMAIL: Do you need a loan of 2% to pay off your bills?Or for your Business if yes Email us : roberts.draskas@gmail.com Information needed

(1)Name:
(2)Amount needed as loan:
(3)Phone number:
(4)Duration:
(5)Country:
Note:that all mail must be sent to roberts.draskas@gmail.com
Mr roberts draskas .

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Message-ID: <CAJEXoSA2CdBeTWgnPPJqJoshxrZ+bPTb8-tDeL+K5ob9fAiFnw@mail.gmail.com>
Subject: loan offer 2%
From: Roberts Draska <roberts.draskas@gmail.com>

Robert Draska roberts.draskas@gmail.com

 
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Posted by on 01/27/2013 in Other

 

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“St. Marie Funding Firm”

LOAN SCAM – NIGERIAN 419 SCAMMER – FRAUD

loan-scam

Good day ,

We offer the right solution to your financial needs.We stand apart from other
lenders because we believe in customer service, and we stay with you until you
get the results you want.In general we offer home loans,car loans,hotel loans,
commercial loans,  business loans e.t.c, at lower interest rate of 3%. Contact
us via E-MAIL: st.marieloanfirm@live.com

Regards,
Mr. Lawal Femi
Secretary (St Marie Funding Firm)
Garaki Abuja, Nigeria.

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Date: Sat, 05 Jan 2013 12:11:41 -0200
From: “St. Marie Funding Firm” <info@gmail.com>
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St Marie Funding Firm info@gmail.com REPLY-ADDRESS: st.marieloanfirm@live.com

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Posted by on 01/05/2013 in Other

 

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“GINGER HARTMAN”

LOAN SCAM – ONLINE FRAUD

EMAIL:

Loan shark ::
Financial help.3% interest rate offer. Are you interested??

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From: GINGER HARTMAN <ghartman@shaw.ca>
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“GINGER HARTMAN” <ghartman@shaw.ca> REPLY-ADDRESS: pihlli@excite.com

41.71.142.70 >> 24.71.223.10 >> 10.0.141.109

 
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Posted by on 12/16/2012 in Other

 

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CLEARWAY LOAN COMPANY

LOAN SCAM – FRAUD

EMAIL: Good day!

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 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? Do you need a loan for any reason such as:

a) Personal Loan, Business s Expansion
b) Business Start-up, Education
c) Debt Consolidation
d) Hard Money Loans
e) Mosques OR Church’s

We offer Private, Commercial and Personal Loans with very Minimum annual Interest Rates as Low as 2% within a 1year to 50years repayment duration period to any part of the world. We give out loans within the range of $5,000.00. to $5,000,000.00. Our loans are well insured for maximum security is our priority.

Every interested applicant should contact us via the below contact details. E-mail: clearway-uk@cnegal.com

Yours Sincerely
Rev. Mack Lipsky.
CEO/CLEARWAY LOAN COMPANY.

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

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From: CLEARWAY LOAN COMPANY <avenianaki@edc.uoc.gr>
Reply-to: clearway-uk@cnegal.com
Subject: Loan Offer
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“CLEARWAY LOAN COMPANY” avenianaki@edc.uoc.gr – REPLY-ADDRESS: clearway-uk@cnegal.com – RETURN-PATH: avenianaki@edc.uoc.gr

RECEIVED IP: 41.138.189.201

clearway-uk@cnegal.com clearwayuk@cnegal.com

 
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Posted by on 12/16/2012 in Other

 

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KB LOAN FINANCE COMPANY

LOAN SCAM – FRAUD

no scams animation

SUBJECT: GUARANTEE LOAN OFFER
EMAIL: Do you need a Loan? Have you been trying to obtain a Loan from any of the Bank or Loan Companies and got Ripped off and they have refuse to grant you the Loan? I want you to Thank God for given you this great opportunity to find a Copany called KELLY BROWN LOAN FINANCE COMPANY because we offer all types of Loan at low Interest Rate of 3%, Categories of Loan issued out: Business Loan, Personal Loan, Company 
Loan, Student Loan, Mortgage Loan, E.T.C. If you are interested in getting a Loan from us do contact us via Email:- kb_loan@msn.com

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Reply-To: <kb_loan@msn.com>
From: “KB LOAN FINANCE COMPANY”<un@salle.url.edu>
Subject: GUARANTEE LOAN OFFER
Date: Tue, 11 Dec 2012 03:34:50 -0200

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Posted by on 12/11/2012 in Other

 

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“Ahmed Al-Tayer Humaid”

INVESTMENT SCAM – BUSINESS PARTNER – FRAUD

fraud_definition

01/31/13 UPDATE – SAME SCAMMER, DIFFERENT SCAM –
From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial Center.

Dear Sir,

I wish to invite you to participate as broker/agent to DIFC individualized equity investment
portfolio management program.

Dubai International Finance Center (DIFC) is the largest finance center in the Middle East
with over £5 trillion private and corporate investment portfolios. We are privately looking
for fiduciary agents and management experts who will be willing to act as investment portfolio
holders and administrators. We currently have a back-log of an Excess Maximum Return Capital
Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under
our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen
and corporations with good business ideas that can generate at least 10% ROI per annul over
maximum of 5years duration. The fund will be disbursed based on a clear loan of 3.5% interest
rate per annul for 5 years renewable tenure.

All sign-up contracts, briefings and investment portfolio management files will be handled in
Dubai, United Arab Emirates.

I look forward to our having an exciting and mutually beneficiary business relationship. For
further details please contact me directly via my private email address for more information.

Regards,
From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial Center
Private Email: humaidahmedaltayer@hotmail.com

Catch India as it happens with the Rediff News App. To download it for FREE, click here

______________________

FIRST EMAIL: From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial Center.

Dear Sir,
I wish to invite you to participate as broker/agent to DIFC individualized equity investment portfolio management program.

Dubai International Finance Center (DIFC) is the largest finance center in the Middle East with over £5 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annul over maximum of 5years duration. The fund will be disbursed based on a clear loan of 3.5% interest rate per annul for 5 years renewable tenure.

All sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates.

I look forward to our having an exciting and mutually beneficiary business relationship. For further details please contact me directly via my private email address for more information.

Regards,
From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial CenterPrivate Email: altayerhumaid2@hotmail.com 

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Reply-To: altayerhumaid2@hotmail.com Al Tayer Humaid
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Message-ID: <CACnxow_9HE30-PNL36OnkaFg0fmTdKUm2Uu4qvyjUpv1+yXjgw@mail.gmail.com>
Subject: Equity Investment
From: Ahmed Al-Tayer Humaid <AhmedAlTayerHumaid@hotmail.com>

FROM: Ahmed Al-Tayer Humaid AhmedAlTayerHumaid@hotmail.com RETURN-PATH: humaidahmedaltayer9@gmail.com SENDER: altayerhumaid2@hotmail.com REPLY: humaidahmedaltayer9@gmail.com

aIltayerhumaid@hotmail.com alItayerhumaid@hotmail.com

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From: “Ahmed AlTayer Humaid” <altayer_ahmed@rediffmail.com>

Equity Investment Ahmed AlTayer Humaid altayer_ahmed@rediffmail.com <> will.handley@yahoo.com

Any professional LEGIT company would have a professional domain and wouldn’t be using a free web-based email server like Hotmail or Gmail. I’m just saying. Also, only scammers use multiple email-addresses and IP addresses in an attempt to confuse/fool their (potential) victims.

 
 

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