Mystery loans

The Doctor

Administrator
Staff member
Return-Path: <office17@gczao.com>
Date: Sat, 1 Feb 2020
From: Bobby Conley <office17@gczao.com>
Reply-To: bconleyden251@yandex.com
Subject:

Are you down financially this new year? Looking for loans ? We offer personal loans, business loans, car loans and loans to pay off bills at 3% interest rate.If interested, fill in the details below:

INITIAL INFORMATION IS REQUIRED:
Full Names.
Loan Amount Needed.
Phone.
Country.
Duration.

Contact us now for your loan application.
 
42.111.0.189 Probable Origin IP
INDIA ISP: Vodafone India Ltd.

SPF: FAIL with IP 222.255.155.19 ROUTING
VIET NAM


from: Mr <bdalla@dha.gov.ae> via quangbinh.gov.vn
reply-to: ushafina7@gmail.com
date: Mar 21, 2020, 1:41 PM
subject: LOAN
Message-Id: <202003211740.02LHanEG020293-02LHanEI020293@FM400C.quangbinh.gov.vn>

Do you need and urgent loan ? if yes contact us now

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
 

Boris

Member
Return-Path: <ramilo.filho@saude.gov.br>
From: Ramilo Ferreira dos Santos Filho <ramilo.filho@saude.gov.br>
Subject:
Date: Tue, 24 Mar 2020

Do You Need An Urgent Loan at 3% interest rate per year? If Yes, Send Your Response To Only This Email: berndhava@outlook.dk

Esta mensagem pode conter informação confidencial e/ou privilegiada. Se você não for o destinatário ou a pessoa autorizada a receber esta mensagem, não pode usar, copiar ou divulgar as informações nela contidas ou tomar qualquer ação baseada nessas informações. Se você recebeu esta mensagem por engano, por favor avise imediatamente o remetente, respondendo o e-mail e em seguida apague-o.
 

Godzilla

Administrator
Staff member
Return-Path: <arianeferrera.ccha@orange-business.fr>
Received: from (EHLO smtp-out05.msg.oleane.net) (62.161.7.50)
Date: Wed, 18 Mar 2020
From: Erica-CCHA <arianeferrera.ccha@orange-business.fr>
Subject: hello!
Reply-To: dcvs@derwentside.org.uk

For Quick, Reliable and Best INTEREST RATE loans, contact us today.
 

Kat

Administrator
Staff member
Return-Path: <a.rousselle15@yahoo.fr>
Date: Wed, 25 Mar 2020
From: "a.rousselle15@yahoo.fr" <a.rousselle15@yahoo.fr>
Subject: FAST CREDIT SERVICE IN 48 HOURS

Hello Mr/ Mrs
Please contact us following our email address: cerino.adele1@gmail.com
We offer a loan starting from 5.000,00$ to 10.000.000,00$ on very simple terms.Interest rate:3%.You need to make a loan:financing, home loans,investment loans,car loans,second mortgages,personal loans.You are banned bank record and you do not have the favor of banks,or better,you have a project and need financing,a bad credit record or need money to pay bills,funds to invest on companies.Our organization is not a bank and we do not need many documents.For more information contact us following this email address: cerino.adele1@gmail.com
Kind regards
 

Miyuki

Administratrix
Staff member
Return-Path: <261508@nccu.edu.tw>
Received: from quangbinh.gov.vn (mail.quangbinh.gov.vn. [222.255.155.19])
Message-Id: <202003262037.02QKbN8B021458-02QKbN8F021458@FM400C.quangbinh.gov.vn>
Subject: LOAN
To: Recipients <261508@nccu.edu.tw>
From: Mr <261508@nccu.edu.tw>
Date: Fri, 27 Mar 2020
Reply-To: ushafina7@gmail.com

Do you need and urgent loan ? if yes contact us now
 
Return-Path: <placida.osorio@saude.gov.br>
Received: from (EHLO mx4.saude.gov.br) (189.28.129.10)
From: Placida Beatriz Osorio <placida.osorio@saude.gov.br>
Subject:
Date: Wed, 1 Apr 2020

Do You Need An Urgent Loan at 3% interest rate per year? If Yes, Send Your Response To Only This Email: ng112147@gmail.com

Esta mensagem pode conter informação confidencial e/ou privilegiada. Se você não for o destinatário ou a pessoa autorizada a receber esta mensagem, não pode usar, copiar ou divulgar as informações nela contidas ou tomar qualquer ação baseada nessas informações. Se você recebeu esta mensagem por engano, por favor avise imediatamente o remetente, respondendo o e-mail e em seguida apague-o.
 
197.210.84.113 Scammer IP Block
NIGERIA ISP: Reserved for Enterprise Internet LAN City:Ughelli, Delta


Subject: LOAN OFFER @ 3%
To: Recipients <extranet@olisys.fr>
From: extranet@olisys.fr
Date: Tue, 31 Mar 2020 04:08:51 -0600
Reply-To: h.g.turner85@gmail.com
Message-Id: <20200331100521.E0F2C198410@mail.olisys.fr>

Are you in debt, you need a loan, fast and reliable, this is the place to get credible loans. We offer business loan, student loan, home loan, personal loan, etc. Loan interest rate of 3%. Contact us today via E-mail: h.g.turner85@gmail.com with the below details.

Full Name:
Loan Amount Need:
Loan Duration:
Phone Number:
Country:
State:
Address:
Monthly Income:
contact us now at: h.g.turner85@gmail.com

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
 
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