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Thursday, October 13, 2016

Loan scam email sent through the FraudFYI contact form from Mr. Daniel Jackson danieljacksonloanhelp@gmail.com

from:    Blogger Contact Form <no-reply@blogger.com>
reply-to:    daniel jackson <danieljacksonloanhelp@gmail.com>
to:   
date:    Wed, Oct 12, 2016 at 4:49 PM
subject:    [FRAUD FYI] New message received.
mailed-by:    blogger.bounces.google.com
signed-by:    blogger.com


Hello,

Thanks for your response to our loan advert, We offer all kinds of. financial assistance to every individuals "Business loan and Personal loan, for investment, debt consolidation and house purchase etc." we will be willing to offer you the loan. Offer is affordable at an interest rate of 3%; but before we can proceed with the loan, you Have to

email:danieljacksonloanhelp@gmail.com

Our mode of transfer is mainly bank to bank wire transfer, Sometimes via western union money transfer, money gram etc. pending on the amount of loan involved. All other details will be given to you as soon as the loan application form is filled and returned.

Thanks for your patronage

Mr daniel jackson

danieljacksonloanhelp@gmail.com

Regards,
daniel jackson | danieljacksonloanhelp@gmail.com

Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com.ng << Nigeria!

1 comment:

  1. Received from: 197.211.58.81, NIGERIA, Globacom Limited
    Subject: LOAN OFFER
    Date: 2016-10-13
    From: sigrid@ksu.edu
    Reply to: willfredlarry@outlook.com

    Hello

    Are you looking for a business loan, personal loans, mortgages, car loans, student loans, debt consolidation loans, unsecured loans, risk capital, etc. ... You are in the right place Your loan solutions! I am a private lender who lends Individuals and businesses at a low interest rate and affordable

    Interest rate of 2%. Contact us by email: willfredlarry@outlook.comwilfredlarry803@gmail.com

    Your full name:
    Country:
    Loan Amount:
    Duration
    Phone:
    Monthly income:
    Occupation:

    REGARDS

    ReplyDelete

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