Jesse Peterson

Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, personal or business purpose? Welcome to the future! Financing made easy with us. Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan term.Interested applicant should contact us for further loan acquisition procedures at jessepeterson25@yahoo.com

Email analysis :

NOTE : jessepeterson25@yahoo.com
NOTE : ahmadzeinuri@posindonesia.co.id
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [185.28.191.30]

Elina Kaunismäki

Do you need a loan ? if yes contact us via E-mail: owenmorrisfirm@gmail.com for more details.

All response should be sent to our E-mail: owenmorrisfirm@gmail.com

Email analysis :

NOTE : Elina.Kaunismaki@uwasa.fi
NOTE : owenmorrisfirm@gmail.com
NOTE : X-Originating-Ip : [116.202.34.194]
NOTE : Received : from egw.uwasa.fi (egw.uwasa.fi. [193.166.120.22])

Mrs. Maria Gomez

Brauchen Sie Geschäft-Darlehen, Privatkredit, landwirtschaftliche Darlehen oder Projektfinanzierung? Wir haben gute Nachrichten für Sie. Für weitere Informationen kontaktieren Sie bitte: eloan.infoservice@gmail.com

Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: eloan.infoservice@gmail.com

Info Dept.
e-Loan copyright ©2016

Email analysis :

NOTE : eloan.infoservice@gmail.com
NOTE : info@e-loan.com
NOTE : G.Wedel@Wedel-Heizung-Bad.de
NOTE : client-ip=62.1.1.45;

HOME LOANS (FINANCIAL LOAN PROVIDER)

HOME LOANS
BLOCK C .HATFIELD GARDENS
NO 348 GROSVENOR STREET
HATFIELD PRETORIA
SOUTH AFRICA
ISSUE DATE :O1/03/2016
TEL: +27846379466
TEL: +27818024504

Are you tired of Seeking Loans and Mortgages, have you been turned down constantly by your banks and other financial institutions .This is a loan offer cooperate lenders in America / Asia and Europe for men and women seriously looking for big or small funding . We give loans at 3% interest. We give out loans ranging from US $ 1000 to 1,000,000.00 USD to individuals and businesses.

BORROWERS INFORMATION

(1)Full Name:
(2)Permanent Address & Country:
(3)Sex & Age:
(4)Occupation:

LOAN INFORMATION

(1)Amount Needed
(2)Loan Duration:
(3)Monthly Income
(4)Valid Telephone:
(5)Fax:

Regards,

HOME LOANS
SOUTH AFRICAN FINANCIAL LOAN PROVIDER (2016)
HOME LOANS (SOUTH AFRICAN FINANCIAL LOAN PROVIDER )

Email analysis :

NOTE : hrdepartmentsaa1@gmail.com
NOTE : timezone2015@mail.ru
NOTE : Received : from 172.18.195.190
NOTE : (cmp20.c2.bise7.blackberry [172.18.195.190])
NOTE : by b28.c2.bise7.blackberry

Easy and affordable loan

Berry financial services offers personal, Business and home loan services . We strive to deliver high-quality service and great customer satisfaction, all while making financial services more accessible. We pride ourselves on our commitment to our customers; We grant, Personal loan, Auto loan, business/investment loan,short term loan . You can contact us for an affordable loan now at 3% interest rate. Send us your information as required below.

REQUIRED DETAILS

Your names:
Province/State:
Address:
zip/postal code:
Amount needed:
Loan duration:
Your Income:
Phone number:
Gender:

Please provide the above information and get back to us now for further procedure ...

Email analysis :

NOTE : wilconor1@gmail.com
NOTE : md.yuslizan@mdpputeh.gov.my

Loan

Hello,

Are you in need of a loan? if yes, we give out loan at a low interest rate of 3% per annum, if interested, kindly contact us by sending mail to us with subject i need a loan.

Thanks,

Mrs. Tina, (Secretary Onkar Group)

Email analysis :

NOTE : aikhofnc@gmail.com
NOTE : asloanre@gjhasloan.com
NOTE : X-Watchguard-Mail-Client-Ip : 116.202.5.154

Financial Aidžž

Get a guarantee loan at 2% interest rate. Reply for more details

This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you.

Email analysis :

NOTE : firstloan1firm@hotmail.com
NOTE : gadioma@nyp.org
NOTE : X-Originating-Ip : [143.104.101.21]
NOTE : X-Originating-Ip : [10.172.132.5]

Ann Mari Olsson

Brauchen Sie Geschäft-Darlehen, Privatkredit, landwirtschaftliche Darlehen oder Projektfinanzierung? Wir haben gute Nachrichten für Sie. Für weitere Informationen kontaktieren Sie bitte: e-loan@outlook.es

Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: e-loan@outlook.es

Email analysis :

NOTE : ann-mari.olsson@botkyrka.se
NOTE : e-loan@outlook.es
NOTE : X-Originating-Ip : [10.120.11.2]

Hope To Hear From You Soon

Greetings,

This is a Management Placement on behalf of My client a Chinese citizen who is looking for an experienced business person/company that can profitably invest monies as a loan in excess of $30.000.000.00.We expect to hear from you to know your willingness and capability to manage this fund

Yours sincerely

Mark Wang

Email analysis :

NOTE : markwang101@qq.com
NOTE : a.msmsm10@aol.com
NOTE : X-Aol-Ip : 139.162.193.167
NOTE : Received : from DELL-PC
NOTE : (li1356-167.members.linode.com [139.162.193.167])

Loan/ Project Funding

Dear Sir, Let me use this opportunity to introduce myself. I am Ahmed Hakeem from the United Arab Emirates and a businessman with Investments in Real Estates, malls and Carrefour hypermarkets across the Middle East, North Africa, and Central Asia. Right now, i have decided to diversify my investment portfolio into other areas of profitable business across the world which can make at least a 3% Return on Investment.I am willing to provide funding upto $10Billion United States Dollars to any viable project/Business in form of Debt Finance at an interest rate of 3% for a period of 5-10years OR in form of Equity Investment with at-least a 20% Equity Shares on the Investment. If Interested please contact. Regards, Regards Ahmed Hakeem CEO A & H Consulting Ltd 16th Street, Khalifa City Masdar City, Abu Dhabi United Arab Emirate

Email analysis :

NOTE : Loan/ Project Funding
NOTE : ahmedhakeem@mail2consultant.com
NOTE : ganapati.w2iserver.com
NOTE : Received : from [172.98.202.170]

NOTE : (lmd@lumaxauto.com)

Best loan offer

Do you need business or personal loans? We give out loan to individual or company at 3% interest rate yearly. Our investors also fund project. For more information, Contact us directly via Email: zenithloanenterprise@gmail.com

Email analysis :

NOTE : zenithloanenterprise@gmail.com
NOTE : forrest@hammond.com.au
NOTE : Thread-Topic : Best loan offer

I thought you might be interested in this link (Email Leak)

Hello!

Hello,

Raymond khalifa Financial Investment is a private money laundry company. I give out loans with an interest rate of 3% per annual and within the amount of $5,000.00 to $900,000,000.00 as the loan offer but due to your capability. 100% Project Funding with secured and unsecured loans available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest possible time. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors. Just complete the form below and get back to us as we expect your swift and immediate response.

FILL OUT THE LOAN APPLICATION FORM:

First Name: .....................
Last Name: ......................
Gender: ..........................
Marital status: ..................
Contact Address: ................
City/Zip code: ...................
Country: ........................
Date of Birth: ...................
Amount Needed as Loan: ............
Loan Duration: ....................
Occupation: .......................
Monthly Income: ...................
Purpose for Loan: .................
Direct Phone number:...................
Valid identity card;.....................
Return your completed form to us via email raymondkhalifafund@gmail.com

Click here to read the article.

If you have trouble viewing the link, copy and paste the following link into your browser:

http://www.protiviti.com/en-US/Pages/Financial-Services-Ind.aspx

For more information on Protiviti, visit www.protiviti.com.

Email analysis :NOTE :

NOTE : raymondkhalifafund@gmail.com
NOTE : Received : from hqp-as-prdwfe02 ([10.255.13.40])
NOTE : by hqp-as-smtpnlb1.pcs.iservices.grove
NOTE : sender IP is 204.75.127.139

NOTE : client-ip=65.55.169.253;

Email leak :

stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, np.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com

Loan Offer (Scam from India)

Are you in search for a loan to solve your financial needs? if yes, apply here now as we are offering unsecured loans to various citizens who need financial assistance and are finding it difficult to obtain a loan from banks and other lending bodies Email us today for more info

Email analysis :

NOTE : creditloanfinace43@yahoo.com
NOTE : info@mail.com
NOTE : Received : from [100.114.73.211] (unknown [49.202.9.58])

NOTE : by mail.in2.actcorp.in

Rép : Personal Loan

Please if you need a personal loan to rebuild live or project financing, do not hesitate to contact us here, Email: (info.ecobanque@accountant.com), we offer 3% discount to customers with conditions that will facilitate life.

Email analysis :

NOTE : mkoffices@ciudad.com.ar
NOTE : info.ecobanque@accountant.com
NOTE : Received : from zsp8.int.cmd.com.ar
NOTE : (zsp8.int.cmd.com.ar [10.4.1.183])
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021
NOTE : (ZimbraWebClient - FF43 (Win)/8.0.6_GA_5922)

Dan B Oscar

Good day to you and I am writing to know if you are interested to apply for loan of any kinds if yes please do get back to me with the following data.

Reply to danoscar9@gmail.com

Full name:
Country:
State:
Address:
Tel:
Loan amount:
Loan duration
Sex:
Age:
Reasons:
How much spent so far on the project:

Please reply to acknowledge the receipt of this mail.

Dan B Oscar

Email analysis :

NOTE : dannyoscar6@gmail.com
NOTE : adeye@dof.gov.np
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : Mime-Version : 1.0
NOTE : smtp.mailfrom=adeye@dof.gov.np
NOTE : X-Priority : 3 (Normal)
NOTE : Importance : Normal
NOTE : Content-Type : text/plain;charset=UTF-8
NOTE : Received : from mail.dof.gov.np (localhost [127.0.0.1])
NOTE : by mx7.nitc.gov.np (Postfix)
NOTE : Received : from 119.81.86.218 (SquirrelMail authenticated user lflp@dof.gov.np)

NOTE : by mail.dof.gov.np with HTTP;

Note :

dof.gov.np was hijacked to relay this scam.

Mr Aliko Dangote

Hello.

Do you need a loan to pay off your dept or loan to buy a house or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $20,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan

(1) Full names: ..........
(2) Country...........
(3) Loan Amount needed: ..............
(4) Loan Duration .........
(5) Phone number: ........
(6) Occupation: ............
(7) Sex.........
(8) Age..........

God Bless You.
Mr Aliko Dangote

Email analysis :

NOTE : test@oylcompanyholding.ro
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : client-ip=89.165.170.5;

NOTE : User-Agent : RoundCube Webmail/0.1

legitimate loan

Hello Dear Valid applicant

Am Mr. Shahul Hameed, I am a private loan lender here in U.S.A to lend out loans to those who need financial help, so if you're out there looking for an urgent loan 1,000.00USD to 10,000,000.00USD, then fill in the information below to proceed further on the transaction,

In agreement with the above loan conditions please fill out the form below so that we can have your full information about our processing files.

1) Full Name:: ....................
2) Age:: ...............................
3) Sex:: ...............................
4) Country:: ...........................
5) State:: .............................
6) Professional:: ........................
7) Status:: ....................
8) Telephone Number:: ...........................
9) Monthly Income:: .......................
10) Amount Needed:: ...............................
11) Purpose:: .............................
12) Duration:: ..............................
13) Applied before.............................
14) Skype Name:: .............................

Return to me with the above information, Via (apexfinancialbankplc2003@gmail.com), so that we can continue in this business?

Thanks
Mr Shahul Hameed
Credit Manager

Email analysis :

NOTE : offer_servicecredit@hotmail.com
NOTE : apexfinancialbankplc2003@gmail.com
NOTE : alliross@hotmail.com
NOTE : nick.bobsmith123@gmail.com
NOTE : hugo35mm@gmail.com
NOTE : jswaglord@yahoo.com
NOTE : chucknorris1940official@outlook.com
NOTE : taylorhelen66@gmail.com
NOTE : reverendtomjones@gmail.com
NOTE : jerry.fring@yahoo.com
NOTE : richiecool84@hotmail.com
NOTE : client-ip=65.54.51.96;

Good Day

Good Day,

My name is Mr Michael William , I give loans to customers who really are in need of loans. If you are interested, you can fill out our application form so that we can proceed with our transaction. Please pay attention to all the reaction should Mr Michael William Email us for more informations at (m_w.credito.uk@outlook.com)

BOND FORM
NAME ==
SEX ==
AGE ==
COUNTRY ==
ADDRESS ==
AMOUNT NEEDED ==
DURATION ==
MOBILE TEL NO ==

We awaiting your details soonest

Best regards.

Mr Michael William

Email analysis :

NOTE : m_w.credito.uk@outlook.com
NOTE : client-ip=65.54.190.84;

Wilson Jones LOAN OFFER

Good day,

We came across your email address related to private placement and project funding.

This is to inform the general public that we are currently giving out loans at a low interest rate of 5%. If you are interested in applying for a loan, please contact us via our E-mail on: credit_solution1@outlook.com

Email analysis :

NOTE : wilsonjones122@gmail.com

FW: Apply

From: Chartwells
Sent: Tuesday, January 12, 2016 11:52 AM
Subject: App

Hello,

Do you need Loan?

Email analysis :

NOTE : Chartwells@sgcsd.net
NOTE : X-Originating-Ip : [209.73.141.191]

NOTE : X-Barracuda-Connect : UNKNOWN[163.153.114.120]

NOTE : apply@quicksolutionloansuk.com
NOTE : client-ip=163.153.2.22;

NOTE : Received : from HEX4.ex.neric.org ([163.153.114.120])

NOTE : by hex4.ex.neric.org ([163.153.114.120])

NOTE : X-Barracuda-Url : https://163.153.2.22:443/cgi-mod/mark.cgi