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Thread: Paramount Loan Company

  1. #1
    Join Date
    Apr 2010
    Location
    Y Dywysogaeth Fendigaid
    Posts
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    Paramount Loan Company

    I think this is a new scam, as I can't trace the email address anywhere. It looks as though the scammer has hacked an email account belonging to a staff member in Singapore's Nanyang Technological University.

    =========================================

    Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 155.69.5.25) header.from=RLJNEO@ntu.edu.sg; dkim=none header.d=ntu.edu.sg; x-hmca=none

    X-SID-PRA: Neo Lijie Rachel <RLJNEO@ntu.edu.sg>

    Received: from exsmtp3.ntu.edu.sg ([155.69.5.25]) by col0-mc2-f44.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
    Sun, 17 Jul 2011 12:48:34 -0700
    Received: from EXCHHUB4.staff.main.ntu.edu.sg (155.69.24.40) by
    EXSMTP4.staff.main.ntu.edu.sg (155.69.5.25) with Microsoft SMTP Server (TLS)
    id 8.1.436.0; Mon, 18 Jul 2011 03:48:32 +0800
    Received: from EXCHANGE31.staff.main.ntu.edu.sg ([fe80::2099:fcb3:f2b6:e1e7])
    by EXCHHUB4.staff.main.ntu.edu.sg ([155.69.24.40]) with mapi; Mon, 18 Jul
    2011 03:48:31 +0800

    From: Neo Lijie Rachel <RLJNEO@ntu.edu.sg>
    Date: Mon, 18 Jul 2011 03:48:31 +0800
    Subject:
    To: Undisclosed recipients:;
    Return-Path: [RLJNEO@ntu.edu.sg]




    Need urgent unsecured loan? then FORWARD email to: [paramountloancompany@superposta.com] NOTE: All Response must be forwarded to: [paramountloancompany@superposta.com]

    --------------------------------------------------------------------------------
    CONFIDENTIALITY: This email is intended solely for the person(s) named and may be confidential and/or privileged. If you are not the intended recipient, please delete it, notify us and do not copy, use, or disclose its content. Thank you.

    Towards A Sustainable Earth: Print Only When Necessary

    ========================================

    Originating IP: 155.69.24.40
    Originating ISP: Nanyang Technological University, Centre for IT Se
    City: Singapore
    Country of Origin: Singapore
    Cymru am byth

  2. #2
    Join Date
    Apr 2010
    Location
    Y Dywysogaeth Fendigaid
    Posts
    383

    merit@streamyx.com

    Different "from" email address and Origin IP, but reply is to same email address

    X-SID-PRA: merit@streamyx.com

    Received: from pp-out.tm.net.my ([202.188.0.248]) by bay0-mc3-f44.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
    Tue, 19 Jul 2011 01:08:53 -0700

    From: <merit@streamyx.com>
    Bcc:
    Reply-To: paramountloancompany@superposta.com
    Date: Tue, 19 Jul 2011 16:08:20 +0800
    Return-Path: prvs=818127e2c7=merit@streamyx.com



    Are you in need of a Legit loan? if yes,email with amount needed


    =======================================

    Originating IP: 202.188.0.248
    Originating ISP: TMNET
    City: Kuala Lumpur
    Country of Origin: Malaysia
    Cymru am byth

  3. #3
    Join Date
    Feb 2007
    Location
    In A Glass House
    Posts
    8,322
    From: paramount loan company <web.offi.r.0.0.0.5@sbcglobal.net>
    Sent: Saturday, July 9, 2011 12:51 AM
    Subject: AFFORDABLE LOAN OFFER AT 3% INTEREST RATE APPLY NOW

    Do you need a business loan to expand your business? Do you have bad credits that you want to solve? Apply for loan now and get approved We have been leasing out loans to those with financial stress and also for business expansion. Contact us today and get approved. We offer all kind of loan such as personal loan, business loan, bad credit loan, home loan and auto loan.
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  4. #4
    Join Date
    Jun 2009
    Location
    Akko
    Posts
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  5. #5
    Join Date
    Feb 2007
    Location
    127.0.0.1
    Posts
    9,795
    Return-Path: <loans.paramount560@gmail.com>
    Received: from 193.136.177.1, Portugal, Fccn (fundacao Para A Computacao Cientifica Nacional)
    Date: Sun, 08 Jan 2012
    From: paramount loans <loans.paramount560@gmail.com>
    Subject: We welcome the opportunity to assist you in obtaining the money you require to succeed.
    Organization: paramount loan service.
    Reply-To: <loans.paramount560@gmail.com>

    PARAMOUNT LOANS FIRM

    We welcome the opportunity to assist you in obtaining the money you require to succeed. Our experienced professional staff is available for a free consultation. To get started, please choose the loan service most suitable for you from car loans,school loans,financial loans to solve problems.

    immediately with our quick application process . If you are interested you can contact us via our mail address... [loans.paramount560@gmail.com]......

    APPLICATION FORM

    Name of applicant:......................................
    Address of applicant:....................................
    Country:.......................................... .....
    State :...............................................
    City :..............................................
    Zip code :......................
    Phone :...................... .
    Fax: .............................
    Birthday :....................... ...........
    Sex :....................................
    Marital Status :......................
    Occupation :..............................
    Amount requested :.....................
    Amount in words .................................
    The purpose of the loan :...................
    Loan amount...................................
    Loan Term / Duration :.........................../...............
    I (Mr / Ms )......................................... ..
    I declare that the information Conditions mentioned above are mine.
    Date :........................ 2012
    [loans.paramount560@gmail.com]

    our transactions,technology and processes are patented under U.k
    licensed under U.k. Patent
    2010 Confirmation......
    "blessed is the hand that grivets."
    "never you write me again idiot PIT TOILET" - Julliet Kipkalya Kones, from Burkina Faso

  6. #6
    Join Date
    Feb 2007
    Location
    The North
    Posts
    5,570
    Received: from LMCEXHUB2.imgworld.org (213.86.244.96) U.K. server
    From: "Ellis, Mark" <Mark.Ellis@img.com>
    Date: Tue, 17 Sep 2013
    Subject:
    Return-Path: [Mark.Ellis@img.com]

    Do You Need an urgent loan of any Amount? Then contact us now, we give out all kinds of loans with a very low interest rate of 3%. Contact us with your name, your country: loan amount needed: loan duration: monthly income: your valid cell phone number : sex : via E-mail Only <paramountcompany@superposta.com>

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