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Thread: Kiva.org Financial Loan Company, UK

  1. #1
    Join Date
    Feb 2010
    Posts
    2,879

    Kiva.org Financial Loan Company, UK

    Received: from [41.151.239.133], South Africa, Pretoria, Telkom SA Limited, [security@8ta.com], [abuse@saix.net], phone: +27-12-680-7962, fax: +27-12-680-7391
    from: Kiva.org UK. <JOE@lmglv.com>
    reply-to: <loanuk@mail.com>
    date: Sun, Jul 1, 2012
    subject: DO YOU NEED A LOAN

    Kiva.org Financial Loan Company.
    77a Dock Road, Chatham Kent, UK. ME4 4TR.
    Tell: +447924522156
    Fax: +447024028088
    <www.kiva.org>

    This is to inform you that Kiva.org has commenced our 2012 loan offer.

    Kiva.org is giving out Twenty Million US dollars each to 5 qualified applicants from all over the world who can utilize these funds positively on personal/business purposes, and have it returned within 20years.

    This loan is offered at 1% interest rate, To apply. Send email to <loanuk@mail.com>

    Thanks,

    Kiva.org UK.

  2. #2
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,010
    Please report this to Kiva. They need to know about it if they already do not.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  3. #3
    Join Date
    Feb 2010
    Posts
    2,879
    Reported this email and another one received on July 5, 2012 today to Kiva.org. July 5, 2012 email same as one I posted for July 1,2012. Also used the same email accounts with ISP address [41.151.79.21], South Africa, Pretoria, Telkom SA Limited

  4. #4
    Join Date
    Feb 2010
    Posts
    2,879

    Kiva Loans

    Received: from [116.202.84.47], India, Gurgaon, PDSNNEW3-DELHI-MTS-INDIA-IN, PDSNNEW3-Static
    from: Kiva Loans Sender: <info@aol.com>
    reply-to: <gurantee_loan@live.com>
    date: Fri, Jul 20, 2012
    subject: Do you need a loan to pay off your bills?

    Hello Dear
    Do you need a loan to pay off your bills? We give out Educational loan, Business loan, home loan, Agricultural loan, Personal loan, Auto loan and other good Reason, at 3% interest rate.in a duration of 1-30 years depending on the amount you need as loan, For more information contact us on E-mail <gurantee_loan@live.com>

    Thanks,
    Kiva Loans

  5. #5
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,010
    Return-Path: ~info@kiva.org>
    Received: from 180.215.59.7, India, Gurgaon, Pdsn Pool
    Subject: Kiva Loan Offer @ 3%
    To: Recipients ~info@kiva.org>
    From: [info@kiva.org]
    Date: Mon, 08 Apr 2013
    Reply-To: [veronicamargaret459@yahoo.com]

    In need of a loan if yes? Email back with loan amount needed
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

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