Wednesday, July 26, 2017

Finance loan 3%.

Attn:

We offer variety of finance including: Personal loan, Home loan, Debt Consolidation loans, Car loans, agricultural loan, business loans and company loans at 3.00% interest rate per annual and it is fixed. Please contact us via email: cfunding988@gmail.com for more info

(1)Full Names:
(2)Country:
(3)Loan Amount):
(4)Loan duration:
(5)Phone number:
Sign
Management.

Email analysis :

NOTE : cfunding988@gmail.com
NOTE : 57019800@mylife.unisa.ac.za
NOTE : X-Originating-Ip : [41.247.195.72]

Wednesday, May 31, 2017

Finance! (Loan Scam)

UNSECURED BUSINESS/PERSONAL LOAN BY LOAN CAPITAL FINANCE
- NO COLLATERAL
- MINIMUM DOCUMENTATION
- BUSINESS LOAN UP TO FIVE(5) MILLION US DOLLARS
CONTACT US TODAY VIA EMAIL: clfin77@foxmail.com

Email analysis :

NOTE : clfin77@foxmail.com
NOTE : angela.nava@zipaquira.gov.co
NOTE : Received : from correo.zipaquira.gov.co ([179.60.243.20])

179.60.243.20

NOTE : correo.zipaquira.gov.co


CONCLUSION :

The mail server of the colombian government has been used to relay this scam.

About Zipaquira :


Zipaquirá (Spanish pronunciation: [sipakiˈɾa]) is a municipality and city of Colombia in the department of Cundinamarca. Its neighboring municipalities are Tausa and Cogua to the north; Nemocón, Gachancipá and Sopó to the east; Cajicá and Tabio to the south; and Subachoque and Pacho to the west. Its seat of municipal government is 49 kilometers from Santa Fe de Bogotá. It is part of the Greater Bogotá Metropolitan Area, and is the capital of the province. It is also the headquarters of the diocese of the same name and that includes much of the Department of Cundinamarca, extending to the centre of Bogotá, the region of Rionegro, the Ubaté Valley, and the region of Guavio.

Monday, April 10, 2017

LOAN OFFER

Do you need an urgent loan? We give out Business Loans, Personal Loans,
Student Loans,Car Loans E.t.c ,If you are interested contact us via:
elsonfinancialgroup@hotmail.com

Contact us today for an urgent loan. Contact us via:
eolsonfinancialgroup@hotmail.com

Email analysis :

NOTE : simonetta@granatelli.it
NOTE : OLSON FINANCIAL GROUP
NOTE : Received : from granatelli.it ([62.149.158.90])

Scam from 62.149.158.90

NOTE : by smtpcmd05.ad.aruba.it

Wednesday, April 5, 2017

Michael Contos

Hello, I'm Michael And i work for E-Loan Company located in California USA, my company giving out loan's at 2.5% interest rate world wide if you are interested get back so i can provide you with the information on how to get loan.
Michael Contos

Email analysis :

NOTE : teodozjabukowska@umlub.pl
NOTE : michaelgeorgecontos@gmail.com
NOTE : Received : from zimbra.umlub.pl (zimbra.umlub.pl [10.6.11.11])
NOTE : by zimbra.umlub.pl (Postfix)

Zimbra

Tuesday, March 28, 2017

INVESTMENT FUNDING/LOAN PROJECT

Bismillahirrahmanirrahim,

May the peace and blessings of Allah be upon you, With all due respect regarding to my search for foreign investment, I wish to bring to your notice my interest in your project funding/partnership investment/ with you on your great business opportunity and we invite you to take advantage of our investment fund program to fund you’re existing or intending projects and also Nasser Bin Khalid & Sons Co Qatar is giving out loan to Entrepreneurship/private business owners with low interest Rate of 3%

I will be interested in establishing a good business relationship with you, do send across to me your full investment strategies and business proposal/Project Plans for my review.Looking forward to a good working relationship with you.

Insha Allah, we shall work together for our mutual benefit.

SHK. NAWAF BIN NASSER AL THANI
President & CEO
Nasser Bin Khalid & Sons Co.
http://www.nbks.com/

Email analysis :

NOTE : nawafalthani@outlook.com
NOTE : biologia@unimagdalena.edu.co
NOTE : X-Originating-Ip : [186.125.190.156]

Марк Снелл

Ја сам Марк Снелл Да ли треба хитан кредит за подршку свој посао или било које сврхе? Ми смо сертификат и правно и међународно лиценцирани кредита предузећа. Нудимо кредите комерцијалним компанијама, компанијама и појединцима на одржив стопи од 2%, или краткорочни или дугорочни, или чак и ако кредит није довољно добро, ми ћемо Вам кредит по пријему ваше апликације. Ми смо независна финансијска институција. Током година, имамо хиљаде клијената да обезбеде различите врсте кредита, успоставио је добру репутацију. Нудимо осигуран услуге кредита за било који износ људи широм света, нудимо лаке личне кредите, комерцијалне / комерцијалне кредите, ауто кредита финансијски лизинг / опреме, консолидација дуга кредите, стамбене кредите, итд са добром или лошом кредитном историјом. Ако вам је потребан кредит обратите нам се путем е-маила (маркснелллоанфирм@гмаил.цом)

Translation :

I'm Mark Snell Do you need an emergency loan to support your business, or any purpose? We are certified and licensed international legal and credit companies. We offer loans to commercial companies, companies and individuals in a sustainable rate of 2%, or short-term or long-term, or even if credit is not good enough, we will credit upon receipt of your application. We are an independent financial institution. Over the years, we have thousands of customers to provide various types of loans, established a good reputation. We receive credit for any amount of people around the world, we offer easy personal loans, commercial / commercial loans, auto loans financial leasing / equipment, debt consolidation loans, home loans, etc. with good or bad credit history. If you need a loan contact us via e-mail (marksnellloanfirm@gmail.com)


Email analysis :

NOTE : marksnellloanfirm@gmail.com
NOTE : маркснелллоанфирм@гмаил.цом

Tuesday, March 21, 2017

LOAN

Goodday i am a financial consultant of WORLD BEST LOAN INVESMENT Are you hoping to expand production, purchase new equipment,start a business,expand your markets or access working capital for a special project? contact us today for a loan to finance your project or to clear your debts and other personal financial needs. 65% of applications are proccessed with 4 business days.your financial needs will be ment at a convinent interest rate of 3% loan sum ranges from $10000to $10,000,000 contact us VIA TEXT ONLY +17026023981 OR via email worldbestfirstonlineloaninc@gmail.com with the following information Your Name: Your country and state: Amount of a loan needed: Loan duration: Phone: Regards PETERSON WOOD Financial Cosultant WORLD BEST LOAN INVESMENT worldbestfirstonlineloaninc@gmail.com LAS VEGAS,NEVADA 5720 Aspen Park Ln, North Las Vegas, NV

Email analysis :

NOTE : sel@petropolis.rj.gov.br
NOTE : worldbestfirstonlineloaninc@gmail.com
NOTE : client-ip=200.149.208.131;



NOTE : Received : from [172.20.10.4] (unknown [41.113.33.165])


NOTE : by mailserver.pmp.intranet (Postfix)
NOTE : petropolis.rj.gov.br server was used to relay this scam.

Thursday, March 16, 2017

loan offer.....apply now (Email leak)

Email analysis :

NOTE : walkerloanservices78@gmail.com
NOTE : Mime-Version : 1.0
NOTE : steve walker

Email Leak :

15654@oakham.rutland.sch.uk, 1karelnovak@gmail.com, Alliross@hotmail.com, AlwaysBeAgiver@gmail.com, BeverliMcAdoo@gmail.com, BurneyMadeoff@mail.com, Candimun@gmail.com, CharlesPersehouse@yahoo.com, ChuckNorris1940official@outlook.com, Dr.Richard.Poke@gmail.com, Dr.ivorbigone@yahoo.co.uk, EnglishCofA@gmail.com, Enquiries@amc.edu.my, FWThompson@europe.com, GloriafromEngland@guerrillamail.org, Greta.Jones12@outlook.com, Hughjarce333@gmail.com, JTrackster87@gmail.com, Jennyblack7272@gmail.com, Jerry.fring@yahoo.com, Johnsirus@gmail.com, Jon39deck@yahoo.com, Kableerm@gmail.com, Lucyhales13@yahoo.com, Margleech58@hotmail.com, Martainroach@hotmail.com, Martin.Kelly87@usa.com, Moneymoney2075@gmail.com, NP.eccomiqua@gmail.com, RiversMontana1@gmail.com, Rockstaradams69@gmail.com, Ronaldmcdonalds2015@gmail.com, Ronnie.Dobbs123@gmail.com, Ronny.Dobs123@gmail.com, Salamallikki@hotmail.com, SamuelSmith19611@gmail.com, Siranthabrax@gmail.com, Thescammerhammer@gmail.com, Troels.n.pedersen@danbolig.dk, stevewalkerloanservices@gmail.com

my subject

Benötigen Sie eine Finanzierung? Sie benötigen einen Kredit für geschäftliche oder persönliche Bedürfnisse? Wir bieten alle Arten von Darlehen an Einzelpersonen oder Unternehmen regardsless Ihrer aktuellen Kredit-Score. Für weitere Informationen wenden Sie sich bitte mit uns per E-Mail an: solidbasedinvestment@outlook.com Hinweis: Alle Antwort shpuld allein o diese E-Mail weitergeleitet werden: (solidbasedinvestment@outlook.com) Copyright 2017 USA®

Email analysis :

NOTE : solidbasedinvestment@outlook.com
NOTE : communication@rpsecurities.com
NOTE : client-ip=220.247.200.30;


NOTE : Received : from [104.243.24.209]

Thursday, March 9, 2017

BANK INSTRUMENT/LOAN FACILITY

We provide BGs, SBLC, MTN at leasing price of 6+2% /40+2% for selling price, we are also giving out loan to finance projects at 4% annually.

Revert back to me if you have project that needs loan or if you need banking facility to execute any deal, so we can give you a breakdown of the deal breakdown.

--

Mohammed Khalif
Foreign Investment Officer
Alghurair Investment Group
Dubai, UAE
Email: m.khalif@al-ghurairinvestmentgroup.org

Email analysis :

NOTE : Khalif Mohammed
NOTE : khalifmohammed5@outlook.com
NOTE : m.khalif@al-ghurairinvestmentgroup.org

Hello

Hello,
Do you need a loan?,Fill out the form below to apply.
Names:
Country:
State:
City:
Loan Amount Needed:
Occupation:
Monthly Income:
Phone:
Duration (years):

E-mail: spriggkloanfirm194@outlook.com

Kind regards.
Management.

Email analysis :

NOTE : spriggkloanfirm194@outlook.com
NOTE : apache@mail.netrealglobal.com
NOTE : Received : from [172.20.10.2] (unknown [41.113.70.101])


NOTE : by mail.netrealglobal.com

Saturday, March 4, 2017

RE (Loan Scam)

Greetings,

Are you seriously in need of an urgent loan, to pay bills, buy a property, for business e.t.c? From a trusted and reliable loan company? This is your opportunity. We offer loan with interest rate of 3%. Kindly email us now for a loan: (raybaezfs@gmail.com)

Regards,

Mr. Raymond Baez Financial Service. The information contained in this e-mail message and any attached files may be confidential information. If you are not the intended recipient any use, disclosure or copying of this e-mail is unauthorized. If you have received this e-mail in error, please notify the sender immediately by reply e-mail and delete all copies of this transmission together with any attachments.

Email analysis :

NOTE : raybaezfs@gmail.com
NOTE : MusicAdministrator@fintona.vic.edu.au
NOTE : X-Originating-Ip : [197.210.24.8]


NOTE : Received : from FINEXCH01.fintona.vic.edu.au (192.168.2.50)
NOTE : by FINEXCH01.fintona.vic.edu.au (192.168.2.50)
NOTE : Received : from mail.fintona.vic.edu.au ([175.103.19.133])


NOTE : fintona.vic.edu.au server was used to relay this scam.

Friday, February 17, 2017

PERSÖNLICHE INFORMATIONEN

Hallo , sehr geehrter kunde,

vor allem trage ich zu ihrer kenntnis, dass der zinssatz von 2% und einer monatlichen rückzahlung nach ihren kapazität.

- Nur leute, die seriös sind und die ein projekt in anspruch nehmen können, bereit.
- Angebot gültig von 2000 EURO zu 5.000.000 EURO mit einer laufzeit bis zu 50 jahren.

Dann, wenn seine bedingungen einverstanden sind, bitte füllen sie das folgende formular aus, um die bank führt die studie aus dem ordner " bereit.Bitte beachten sie das formular ausfüllen bereit unten:

PERSÖNLICHE INFORMATIONEN

- Name : ......................................................
- Vorname : ..................................................
- Adresse : .................................................
- Telefon : .............................................
- Plz : ............................................
- Geburtsdatum : ...................................
- Stadt : .......................................................
- Beruf : ...............................................
- Monatliches gehalt .............................
- Betrag zu leihen:.............................
- Fälligkeit der rückzahlung: .............................

Betreff ihrer anfrage .............................

Whataspp ......................................................

die kopie ihres personalausweises oder ihres reisepasses, oder die seriennummer des einen oder des anderen. Es ist zu melden, wenn sie erfüllen alle die verfahren zu folgen und, dass ihre informationen überprüft unser service control GPRS könnten sie im besitz ihrer unter in 72 stunden zu folgen . adresse mail: ginette_bourgeois@mail.com

Danke, dass wir schnell reagieren, um zufriedenheit verkaufen, da sie
ist der unsrigen.

Herzlich
Ginette Bourgeois.

Email analysis :

NOTE : ida.yanuarti@brisyariah.co.id
NOTE : ginette.bourgeoisfnasscredit@gmail.com
NOTE : X-Mailer : Zimbra 8.7.1_GA_1670 (zclient/8.7.1_GA_1670)
NOTE : Received : from smtprihlah.brisyariah.co.id (rihlah.brisyariah.co.id. [219.83.42.151])

Friday, February 10, 2017

Vasiliki Tsaknaki

ARE YOU LOOKING FOR LOAN OF ANY KINDS, IF YES EMAIL FOR MORE INFO

ALL REPLY TO zedvancelender@gmail.com

Email analysis :

NOTE : tsaknaki@kth.se
NOTE : X-Originating-Ip : [197.210.24.25]

Email leak :

"Eddie.Hargreaves@mail.com" , "EdgarInvestments@tormail.org" , "Edward@yourcarrierquote.com" , "Ekofrmjerzy@aol.com" , "Elisebartonsmythe@hotmail.com" , "Ellie.bridgit@outlook.com" , "Elliotsullivan67@gmail.com" , "Elsie.smithers@gmail.com" , "Elwinderbucher@gmx.com" , "ElyOfIce@zoho.com" , "Elzakarypurcell@gmail.com" , "EmilyJohanson0605@gmail.com" , "Enginesb5@gmail.com" , "EnglishCofA@gmail.com" , "Enquiries@amc.edu.my" , "Eric.Donaldson.spam@gmail.com" , "Erichammeran@mail.com" , "Ericsonlil@yahoo.com" , "Erwin.Noordam@yahoo.com" , "Evilmask01@gmail.com" , "Express4g@aol.com" , "FWThompson@europe.com" , "FabioLorenzo357@gmail.com" , "Farahrasshad@sharklasers.com" , "Fariousinc@gmail.com" , "Father.Jed@gmail.com" , "FenderTele@gmx.co.uk" , "Fgfortgshs@gmail.com" , "FinchJ1978@gmail.com" , "Fionalews@mail.com" , "Firey.pancake@gmail.com" , "Fishingforsnorlax@gmail.com" , "FlossieBowers@gmail.com" , "Floyd.J.Owens@gmail.com" , "Fortunataapple@gmail.com" , "Fost555@gmail.com" , "FoxieHouston@gmail.com" , "Fr.Meemersmith@gmail.com" , "FrancineSparks@hotmail.com" , "FrankEJam@gmail.com" , "Fred248@hushmail.com" , "FredARQ@gmail.com" , "FredFredburger@Europe.com" , "Funfriendsfast@mailinator.com" , "Fuzzywaters52@gmail.com" , "G.a.clooney@gmail.com" , "G.moore68@hotmail.com" , "G8page@gmail.com" , "GMP1@mail.com" , "GP@HANNAPLUMBING.com" , "Gardnera218@gmail.com" , "Gavinscottrealilluminati@gmail.com" , "Generalkawundeaa@gmail.com" , "Generodan@gmail.com" , "GeoffBridges1961@gmail.com" , "Gerardhugo@mail.com" , "Gideonglee123@gmail.com" , "Gingerprincemoreton@gmail.com" , "Glenrobinsonthebossman@mail.com" , "GloriafromEngland@guerrillamail.org" , "Gormderikkeerung@gmail.com" , "Goulon210@gmail.com" , "Grant9951@carworldaz.dealer.com" , "GreenArrow142@gmail.com" , "Greg.H.Davis@outlook.com" , "Greggbeckleys@gmail.com" , "Greta.Jones12@outlook.com" , "Grizz.Santangelo@gmail.com" , "GrumpyRob@live.co.uk" , "Gscott223@engineer.com" , "Gubronotamu@gmail.com" , "Guiseppemannone@gmail.com" , "Gurustunts@gmail.com" , "Guyrichardchapman@gmail.com" , "H.Hartt@yahoo.co.uk" , "HMRind@tutanota.com" , "Halvdan.Svarte@yahoo.com" , "Hans-Hubermeyer@hotmail.de" , "Happygreen65@gmail.com" , "HarryBrown1971@live.co.uk" , "Hawkingspeter35@gmail.com" , "Heinesberg@gmail.com" , "Hernandezlouiz@gmail.com" , "Heywoodyabusov@yahoo.com" , "Heywoodyabusov@yahoomail.com" , "HiersKammers@gmail.com" , "HiersKammers@yahoo.com" , "Holden5150@hotmail.com" , "Hope.forthebest442@gmail.com" , "Hornyforlove69@outlook.com" , "Hortense.ruffnees@gmail.com" , "HorvatPW@gmail.com" , "Hotreeze33@gmail.com" , "Houlton@gmail.com" , "Howardnorth69@gmail.com" , "HueRektion@gmail.com" , "Hugh.a.nuss@gmail.com" , "Hugh.morris.work@gmail.com" , "Hugh_willey@yahoo.co.uk"

Wednesday, January 11, 2017

Juan Basilio Tahay Aguilar

I am sorry i sent you this mail which came as unsolicited E-mail in your junk Folder, i just want to inform you that Mr Graham Nelson is currently offering 3% Loan to every one. if you are interested contact email: grahamloanfirm01@gmail.com

Fill And Return...

Name:
Country:
Mobile number:
Amount needed as loan:
Loan duration:
Age:
Sex:

ALL REPLIES SHOULD BE SENT TO THIS EMAIL : : grahamloanfirm01@gmail.com

Email analysis :

NOTE : grahamloanfirm01@gmail.com
NOTE : jtahay@mineduc.gob.gt
NOTE : Received : from mail03.mineduc.gob.gt (unknown [172.16.0.2])
NOTE : by mineducantispam.mineduc.gob.gt


NOTE : mineduc.gob.gt server was used to relay this scam.

Wednesday, December 28, 2016

Bilski Frank

Do you need life time opportunity loans?
Do you need Business or Personal Loan?
Do you wish to refinance your company?
Do you need a consolidation loan or mortgage?
We give out loan to any individual and company at 3%
interest rate yearly. For more information, Contact Email : georgemicrofinance001@gmail.com

Name:
amount:
loan duration:
country:
Mobile number:
address:
warm regards
Mr. Bilski Frank

Email analysis :

NOTE : georgemicrofinance001@gmail.com
NOTE : Received : from [197.210.227.83]


NOTE : (port=30127 helo=[192.168.0.2])
NOTE : by server.unlembilisim.com

Thursday, December 15, 2016

Xmas loan

RELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR PRIVATE EMAIL : dicksonfinance2016@gmail.com

NAME:
AMOUNT:
LOAN DURATION:
COUNTRY:
PHONE NUMBER:

WARM REGARDS
MR.MICHAEL DICKSON

Email analysis :

NOTE : dicksonfinance2016@gmail.com
NOTE : dicksonfinance2017@gmail.com
NOTE : Received : from [197.210.226.141]

Wednesday, December 7, 2016

Bernabe Saturno

Are you in need of a loan to pay off your bills, start up a business or do you need a loan to expand your existing business? Arrival Moniment Loan is offering out business and personal loans to individuals, companies and co-operate bodies in need of loans. We offer loans at 3% interest rate.

If interested, please get back to us with the following information's at arrivalmonimentloans@outlook.com

Name:.... Country:... Age:.... Loan Amount:.... Loan Duration:...Contact number:...

We will love to do business with you.

Email analysis :

NOTE : bsaturno@minsa.gob.pa
NOTE : arrivalmonimentloans@outlook.com
NOTE : X-Originating-Ip : [10.130.86.42]
NOTE : Received : from Mailbox1.minsa.gob.pa ([10.20.151.2])
NOTE : by Mailbox1.minsa.gob.pa ([10.20.151.2])
NOTE : ... ?
NOTE : minsa.gob.pa


NOTE : Mailbox1.minsa.gob.pa server was used to relay this scam.

Tuesday, November 22, 2016

XMAS LOAN OFFER

2% LOAN OFFER APPLY NOW *

You lose sleep at night care how to get a loan?
* Are you looking for a loan to pay the debt?
* Are you looking for a loan to start your own business?
* Are you looking for loans to large projects perform?

CONTACT US TODAY...FAST LOAN INVESTMENT.......forward your reply here :
firstonlineloaninvesment@gmail.com

Fill out the for m to your loan application:

Name:
Country:
Amount Of Loan Needed:
Occupation:
Monthly Income:
Phone:
Length oF The Loan (years):

Note: All mail must be sent to: firstonlineloaninvesment@gmail.com

I hope to live your financial expectations.

Thank You.
2016 FIRST LOAN Co-operation

Email analysis :

NOTE : firstonlineloaninvesment@gmail.com
NOTE : plan_follow@scmt.gov.iq
NOTE : Received : from [41.113.85.128] (port=48514 helo=[172.20.10.5])


NOTE : by alsco.cloudscis.com with esmtpa (Exim 4.87)
NOTE : (envelope-from < plan_follow@scmt.gov.iq >)
NOTE : alsco.cloudscis.com : authenticated_id: plan_follow@scmt.gov.iq

Wednesday, November 9, 2016

Financial Loan Offer World Wide

Are you interested in a Loan? we offer all kinds of financial assistance to all individuals "Business Personal Loan , investment Loan,home consolidation Loan, debt Loan and company loan worldwide. Our interest rate is 3% per year. we also render financial advice to our clients.if you have any good project or you want to start up a business and you need loan to finance it, just contact us immediately so that we can discuss, sign agreement and then finance your project or business for you. Kindly contact us today for all your financial needs. contact us via E-mail: creditcenter.hksh@gmail.com

with below details

Name:
Loan Amount:
Loan Duration:
Country:
Phone:

Thanks
Excelsior Investors Network.

Email analysis :

NOTE : amy@trimaran.com.hk
NOTE : creditcenter.hksh@gmail.com