Re: Loan Scams

[jaga]

IP: [209.85.212.194]-Decimal:3512063170-Hostname:mail-wi0-f194.google.com-ISP:Google;
Source and IP address comes: United States, CA, Mountain View;


Trickster again proposed loan.
E mail on Google shows a company in Wales;

Return-Path: mrsruthloanfirm@gmail.com;
Tue, 01 Jan 2013 17:55:35 +0100
From: Maxwell Coal <maxwellcoal500@yahoo.com>
To: undisclosed-recipients:;-
Do you need urgent loan? if so, get back to us with the details below

Borrower Information.

Your Name:
Amount of loan needed:
Duration of the credit:
Your country:
Occupation:
Your phone number:
Monthly income:
Gender:
Your age:

We are waiting for an answer, (Heavy inquiries only).

M / D Mr. Maxwell Coal

[jaga]

IP:[209.85.212.169]- Decimal:3512063145 - Hostname:mail-wi0-f169.google.com-
ISP:Google-Organization: Google- Services:Likely mail server-

Geolocation: United States/California/Mountain View;



Date: Mon, 4 Feb 2013 16:08:00 +0100
X-Google-Sender-Auth: KtMhgpANVGYyczMbcwrBvz6Roy4
From: mary jane <maryjanehelpfunds@gala.net>
To: undisclosed-recipients:;


-
Greetings to you,
I am Mrs. Mary Jane accredited money lender, and what they offer loans to individuals, Do you need a loan or funding for any reason, such as personal loans, credit companies, credit Expansion, Business of the loan, education loan, debt consolidation? each type of loan does not get in touch with us via: maryjanehelpfunds@gala.net and fill out a loan application below so as to be able to send you a loan condition.

BORROWERS information about the loan.
Your full name: ...........................
The requested loan amount: ..........................
Loan Duration: ...........................
Purpose of the loan: ..........................
Address: ...............................
Occupation: ..........................
Location: ..........................
Country: ..........................
Country: ..........................
Sex: ..........................
Age: ..........................
Mobile ............................
Monthly income: ..........................

Thanks as we await urgent reply.
Mrs. Mary Jane///////////////////Founded fictional page "VIRTUAL SZWECJA.COM" w / g mail;

Apply for urgent loan = http://09284.frix.pl" onclick="window.open(this.href);return false;

[jaga]

IP: 209.85.219.68 /Decimal: 3512064836 /Hostname: mail-oa0-f68.google.com ^

ISP: Google / Organization: Google / Services: Probably the mail server / Type: Collective ^

Geolocation: United States, CA, Mountain View;
Date: Wed, 6 Feb 2013 21:11:02 -
From: Partrick Devlin <partrickdevlin224@live.com>
To: undisclosed-recipients:;


We give loan to any part of the world, we offer all kinds and types of
loans with a comfortable repayment scheme, Our Loan Interest rates is 3% per
repeal of transferable lifetime, regardless of location or credit status,
To obtain a loan today email: partrickdevlin224@live.com
Interested applicant are to fill out the form below borrowers
* BORROWERS INFORMATION
* Name: ...................... *
* SEX * .............................
* AGE ............................. *
* MARITAL STATUS .................. *
* Contact Address: ................ *
* Country ......................... *
* Phone: .......................... *
* Amount needed as loan: .......... *
* Loan Duration: .................. *
* Annual income: .................. *
* Occupation: ..................... *
* Protection: ..................... *
* Mode of repayment: monthly or yearly


Thanks expecting quick answers

[jaga]

IP:209.85.215.65- Decimal:3512063809- Hostname:mail-la0-f65.google.com- ISP:Google-
Services:Likely mail server- Type:Corporate
Geolocation:United States,California,Mountain View;Reply-To: leadwayfinancial@gmail.com
Date: Fri, 15 Feb 2013 01:41:56 +0100
From: LEADWAY FINANCIAL LOAN COMPANY <garynorman1112@gmail.com>
To: undisclosed-recipients:;
Hello,I am a private loan lender panGary named Norman, and
certified loan serious smýšlejícíchjedinců and companies
interest rate of 3% of the outstanding celkovýmpovoleno
weekly monthly or yearly depending NATO can pay
If you are interested email me at leadwayfinancial@gmail.com
Only: U.S. dollars, pounds, Euro.and more ..
necessary information,
Name:Country:Phone:Status:Duration of the credit:
The answer to all of them should be sent to adresuspolečnosti, e-mail:leadwayfinancial@gmail.com

[jaga]

IP:209.85.219.68- Decimal:3512064836- Hostname:mail-oa0-f68.google.com- ISP:Google
Organizacja:Google- Usługi:Prawdopodobnie serwer poczty- Typ:Zbiorowy;
Geolokalizacja:Stany Zjednoczone,California,Mountain View;
Return-Path: <johnrubyloans@gmail.com>
Date: Fri, 15 Feb 2013 07:04:11
From: Ross White <mrsrosswhiteloancompany@yahoo.com>
To: undisclosed-recipients:;
-
Do you need urgent loan fast? If so, please contact us for more information.

[jaga]

IP:64.32.23.7 /Decimal:1075844871 /Hostname:64.32.23.7 /ISP:Sharktech /Type:Corporate
Geolocation:United States,Montana,Missoula;
Date: Mon, 18 Feb 2013 01:46:41
From: Mrs Becky <web.office.vfed8@att.net>
Reply-To: mrsbecky423@yahoo.com
To: undisclosed recipients: ;
Do you need a loan? If it comes back with
Name and surname:
amount:
time:

[jaga]

IP:209.85.223.196- Decimal:3512065988- Hostname:mail-ie0-f196.google.com-
ISP:Google- Services:Likely mail server- Type:Corporate;
Geolocation:United States,California,Mountain View
Subject: WNIOSEK KREDYTOWY
From: Jane Ighere <prosperloans@ymail.com>
hurry,
WELCOME TO A NEW YEAR,
its a new year and grow your business loans provide loans as low as 3% interest rate for families, businesses, individuals, and many more.apply now.fill loan form below and email us at prosperloans@ymail.com and get a loan in less than 24 hours

LOAN APPLICATION
Name of borrower
loan
the duration of the loan
country
sex
age
phone
Do you speak English
email us at prosperloans@ymail.com

[jaga]

Retrieved from "mail-vc0-f196.google.com"-IP: [209.85.220.196]-United States, CA, Mountain View,

Reply-To: chrisjerryloanfirm@gmail.com
Date: Tue, 19 Feb 2013 7:49:13
From: chris james <chrisjamesloanfirm@gmail.com>
To: undisclosed-recipients:;
-
Do you need a loan?

[jaga]

Nazwa hosta źródłem jest "mail-qc0-f169.google.com"
źródłowy adres IP:209.85.216.169.
Geo-Location:Stany Zjednoczone,CA,Mountain View;
Date: Thu, 21 Feb 2013 10:45:41 +0100
From: scott wealthinvestment <scottwealthinvestment@gmail.com>
To: undisclosed-recipients:;
good morning,
I am the Lord, the richness of the class known laws and scott
accredited lender. A money loan for individuals and businesses
need of financial assistance. Do you have bad credit or
need money to pay bills? Do not be afraid. We have
licensed lenders and provide short / term loan. quickly
adoption.100% guaranteed us scottwealthinvestment@gmail.com
loan application:
Name: ......Your e-mail address: ......Your name and phone number: ......Your city: ......State / Province: ......Your country: ......fax: .......Date of Birth: ......Monthly Income: ......Marital status: ......SEX: ......Source of payment: ........Loan Amount Needed: .......Password: ........Period of loan: .......Purpose of loan: .......I look forward to hearing from you.

[jaga]

IP:174.142.25.231- Decimal:2928548327- Hostname:174.142.25.231- ISP:IWeb Technologies- Organization:IWeb Technologies- Services:Recently reported forum spam source. (3)
Geolocation: Canada ,Quebec,Montreal;
Date: Thu, 21 Feb 2013 20:37:19
From: Edward Frank <web.office_2201770@rogers.com>
Reply-To: jessy.rudd@hotmail.com
To: undisclosed recipients: ;
Do you need a loan If so, contact us to obtain more information

[jaga]

Nazwa hosta źródłem jest "mail-oa0-f68.google.com" i źródłowy adres IP jest 209.85.219.68.
Geo-Location:Stany Zjednoczone,CA,Mountain View
Date: Fri, 22 Feb 2013 04:46:02
From: jk_monday harrysmith ;jkmondayharrysmith@gmail.com
To: undisclosed-recipients:;
Regards,Do you need a loan to finance its operations,
pay bills and Live well? only 3% interest rate, for more details, contact us
Loan application form is given below, Email:
scarrysmith101@gmail.com
INFORMATION:
loan amount:Duration of the credit: country: gender: age: phone: Monthly income:
most of the

[jaga]

IP:79.129.7.249- Decimal:1333856249- Hostname:texteis.static.otenet.gr- ISP:OTEnet S.A.- Organization:OTEnet S.A.- Services:None detected- Type:Broadband- Geolocation:Country:Greece,State/Region:Attiki,City:Athens;
Reply-To: <blincon192@hotmail.com>
From: "Oxford Financial Home"<scan@tighebond.com>
Subject: Uzyskania kredytu na 3% odsetek rocznie Dzisiaj
Date: Mon, 25 Feb 2013 19:12:41 +0200
To: undisclosed-recipients:;
Hello,
Czy jestes w potrzebie jakiegokolwiek kredytu w przystepnej oprocentowaniu 3%?
skontaktuj sie z nami po wiecej szczegolow za pomoca wiadomosci e-mail ponizej.
Oxford Financial Home.
greenluther12@yahoo.co.uk;

[FrumpyBB]

^^
Hello,
Are you in need of any loan at an affordable interest rate of 3%?
contact us for more details via e-mail message below.
Oxford Financial Home.

[jaga]

The source host name is "mail-la0-f43.google.com" and the source IP address is 209.85.215.43.
Geo-Location:United States,CA,Mountain View,
Return-Path: <williamsbakerlenders@gmail.com>
Date: Tue, 26 Feb 2013 18:42:43
From: Mr Thomas Garry <universalservice001@gmail.com>
To: undisclosed-recipients:;
-
Do you need a loan? Contact information: name, country, size, duration and number of

[jaga]

Greetings to you,
I am Mrs. Bonnie Corbett accredited money
lender, I offer loans to individuals, you need to
loan or funding for any reason such as
personal loans, credits, loans, business expansion, business
start loans, education loans, debt consolidation?
types of loans, please contact us by:
bonniecorbettcompany@gmail.com ,and fill out the credit
below, so that it can be sent to credit terms.
BORROWERS information about the loan.
Your name: .........The requested loan amount: .......Loan Duration: ........The purpose of the loan: .........Address of applicant: ......Occupation: .......State: .......Country: ........Sex: .......Age: ......Mobile .......Monthly income: .....
Thank you as we await your urgent response.
Ms. Bonnie Corbett-
IP:{209.85.212.195]- Stany Zjednoczone,CA,Mountain View
Reply-To: bonniecorbettcompany@gmail.com
Date: Sat, 2 Mar 2013 09:48:12
From: Bonnie Corbett <williamgladys13@gmail.com>
To: undisclosed-recipients:;