From: “Josefina N. Tan” <info@bod.co.ph> Reply-To: josefina_tan@hotmail.com Subject: BUSINESS PROPOSAL Date: Sun, 28 Apr 2013 16:23:41 +0700 To: xxxxxxxxxxxxxxxxx – Hello, I am wishing you the best of today, I am Josefina N. Tan, I serve as President of Banco de Oro Universal Bank (BDO) and Regal Properties Inc. I have contacted you using the [...]
Entries Tagged as 'Loan scam'
BUSINESS PROPOSAL
May 23rd, 2013 · No Comments · Business Proposal, Calls you a 'beneficiary', Loan scam, Mentions 'Publishers Clearing House'
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ATTENTION!!! STOP ALL TRANSACTION
May 19th, 2013 · No Comments · has a link to a website, Inheritance Scam, Invoice/Contract Scam, Loan scam, Lottery Scam, Please keep this confidential
From: “Economic And Financial Crimes Commission”<carol@songogo.com> Reply-To: <westernunion_reimbursement@yahoo.cn> Subject: ATTENTION!!! STOP ALL TRANSACTION Date: Fri, 19 Apr 2013 23:52:58 +0100 To: xxxxxxxxxxxxxxxxx Attention, The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases [...]
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(no subject)
May 15th, 2013 · No Comments · Loan scam
From: SHELL FEDERAL CREDIT UNION <info@shell.co.uk> Reply-To: <sshellloangranter@yahoo.com.hk> Subject: (no subject) Date: Sat, 20 Apr 2013 19:42:00 +0530 To: xxxxxxxxxxxxxxxxx – Dear Sir/Madam We give out all types of loans from $10,000.00 to $10,000,000.00 at 3%,Just address your email to Mr. Robert Cooker (sshellloangranter@yahoo.com.hk) with the following information: 1:Name:. 2.Country.. 3.Amount: 4: Duration. 5:Phone Number: [...]
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ACCESSIBLE LOANS
May 11th, 2013 · No Comments · has a link to a website, Loan scam
From: Long Yun <chelongy@nus.edu.sg> Reply-To: Subject: ACCESSIBLE LOANS Date: Sat, 6 Apr 2013 18:11:29 +0800 To: xxxxxxxxxxxxxxxxx Dear Mr/Mrs Do you need a Loans to enhance your business? Are you a business man or woman? We offer all kind of Loans e.g, Business, Medical, Housing, Furniture, Car, Student, Investment, [...]
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(BG/SBLC/MTN/Bank Draft/LC), Project Funding
May 11th, 2013 · No Comments · Loan scam, UK telephone number (44 country code)
From: “Selippos Technical Limited”<Karl@pearl.ocn.ne.jp> Reply-To: <karlwhite963@yahoo.es> Subject: (BG/SBLC/MTN/Bank Draft/LC), Project Funding Date: Mon, 25 Mar 2013 11:23:48 +0200 To: xxxxxxxxxxxxxxxxx To All Beneficiaries, Our company is a leader in Finance industry with track records in closing deals on financial services as related to Loans, Sourcing of funds via Monetizers(Discounting of Bank Instruments), Lease/Sale of [...]
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Guaranteed 2% Loan Offer
May 11th, 2013 · No Comments · Loan scam
From: “Equity Financial Loan Company” <info@live.com> Reply-To: equityloanlending@wildblue.net Subject: Guaranteed 2% Loan Offer Date: Tue, 2 Apr 2013 15:55:42 +0100 To: xxxxxxxxxxxxxxxxx Good Day , We are a fully registered and certified loan agency, based in most of the Counties, we offers secured and unsecured loans at the cheapest rate to interested individuals and companies [...]
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(no title)
May 11th, 2013 · No Comments · Loan scam
From: “M|G Nationwide Loans=?UTF-8?Q?_Investment=C2=AE?=” <info@mail.com> Reply-To: mg.managerloandesk@aol.com Subject: (no title) Date: Fri, 29 Mar 2013 18:17:41 -1200 To: xxxxxxxxxxxxxxxxx M|G Nationwide Loans Investment® HEAD OFFICE: A4/4, Chintamani nagar-1, Bibwewadi, Pune-411037, Maharashtra, India. PHONE: +91-958-254-8998 DEAR APPLICANT, We offer Affordable loan at 3% interest rate available for local and international borrowers. We are certified,trustworthy, reliable, efficient, [...]
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STANDARD LOANS- 21/03/2013 Offer
May 10th, 2013 · No Comments · Loan scam
From: Standard Loans <standardloans@financier.com> Reply-To: Subject: STANDARD LOANS- 21/03/2013 Offer Date: Thu, 21 Mar 2013 15:15:49 +0000 To: xxxxxxxxxxxxxxxxx –_000_55CA4AC3A5311D498029187392940D464807F6em02cloudlocal_ Content-Type: text/plain; charset=”us-ascii” Content-Transfer-Encoding: quoted-printable STANDARD LOANS 244 5th Avenue New York, N.Y. 10001 Dear Sir/Madam, Have you been turned down by banks? Is your credit so bad that your bank or any loan company [...]
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Loans
May 10th, 2013 · No Comments · Loan scam
From: Micky James <FINANCIAL@GMAIL.COM> Reply-To: <mickyfinancial@gmail.com> Subject: Loans Date: Wed, 06 Mar 2013 03:21:32 -0800 To: xxxxxxxxxxxxxxxxx – Hello Am Mr Micky James,Am legitimate & accredited Loan lender.We render out loans of all kinds in a very fast and easy way with a clear and understandable terms and conditions at 3% interest rate. From $5000 [...]
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May 10th, 2013 · No Comments · has a link to a website, Loan scam
From: “=?UTF-8?B?4oCM4oCO4oCL4oCL4oCN4oCO4oCOMi42OSUgUmVmaQ==?=” <support+bij2ivc1x2b3@orangenetworkpark.com> Reply-To: <support+bij2ivc1x2b3@orangenetworkpark.com> Subject: =?UTF-8?B?4oCO4oCO4oCN4oCL4oCL4oCO4oCMVVJHRU5UIC0gQ2FzZSBOdW1iZXI6IExE?= =?UTF-8?B?VU1BNzIwMTQ2NjQgKCMgQlJJQU4p?= Date: Thu, 07 Mar 2013 19:13:43 -0500 To: xxxxxxxxxxxxxxxxx Dear Mr. “ScamOfTheDay.com Guy”, Your home loan can go under review for the Freddie Mac and Fannie Mae Relief Refinance Mortgage Program. This review may enable you to streamline your mortgage into a new 30-year fixed interest rate [...]
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