Monday, July 6, 2015

National Funding

Hello there,

While most banks are not issuing loans, we are Open for Business. We have funds specifically designated to help personal & businesses by providing working capital loans. Our direct lender affiliation is allowing us to provide

1. personal loans to pay bills and
2. working capital loans designed for small,medium and large scale sized businesses.

We are bridging the gap between traditional bank financing and other types of alternative financing. This program is perfect for “Main Street” businesses such as Restaurants, Retailers, Salons, Auto Repair, Doctors, Dentists, Spas, Contractors and Furniture Stores… Even Cigar Shops and Drinking Establishments.

3. Secure Loans with collateral
4. unsecure loans without collateral
5. mortgage loans

Our program will provide loans designed for operating more than 1 year. Loans ranging from ($5,000 to $1Billion) persoanl loans from ($1,000 to $500,000) 6, 9, 12 and 18 month terms Fixed Interest and Payments Decision in 2 business days and 5 business days to Fund True business loan whose repayment is reported back to the credit bureau Decision based on business cash flow, not necessarily credit score. Quit searching for ridiculous offer and get the real deal without stress and fear of being scammed!WE DON'T CHARGE UPFRONT FEE! we have past performers record for your perusal

P.s... you must give us accurate information to confirm your identity else we won't help Scammers be warned!

Contact us now national.funding@aol.com
Phone>>>>> (646) 535-2781

Email analysis :

NOTE : national.funding@aol.com
NOTE : cristhiane.goncalves@ufg.br
NOTE : Received : from mail.ufg.br (mail.ufg.br [200.137.218.145])
NOTE : by mail.ufg.br (Postfix) with ESMTP
NOTE : X-Mailer : Zimbra 8.6.0_GA_1162 (zclient/8.6.0_GA_1153)

Saturday, July 4, 2015

private investors

We are private investors and certified loan lender.

We do offer financing ranging from personal to corporate finance to interested persons or companies who are seeking for financial assistance (loan) at a negotiable interest rates of 3%.

Kindly contact us for further details by providing the followings below.
Name in Full:
Amount Needed As Loan:
Duration/Period of Loan:
Contact Address:
Country of Residence:
Direct Phone Number:

Regards,
Mark
NACROD FINANCE
Contact: balancenew@aliyun.com

Email analysis :

NOTE : kannleer@yahoo.de
NOTE : peachwron@aliyun.com
NOTE : 179.43.133.143 ()
NOTE : Received : from unknown (HELO wangsi.17012345678.com)
NOTE : (179.43.133.143)

Wheaton Jonse

Hello!!!

Get a business and Personal loan at 3% interest rate with a repayment period of 2-30 years and processed under your local loan application rule. Contact Us on email: info.cityloans@gmail.com for Complete details.

Thanks and Regards
Wheaton Jonse
247 Croydon Road, Beckenham, Kent, BR3 3PS

Email analysis :

NOTE : info.cityloans@gmail.com

Tuesday, June 30, 2015

LOAN INFORMATION ............................

Hello,

I am Mr Bill West,the owner of Bill West firm, we are multi national corporation, we lend out money to those seeking for loan at the low interest rate of 2%, and our company is located in unitid states,

We are
legitimate,
efficient
reliable

Our top most priority is to lend loans strictly within the united states no hindrance, no delays,believe in us, and we will deliver because we are all one nation and again please contact or mail us via billwestfirm@gmail.com for more information and May God bless and happy easter to you and your family. Providing ethical financial services since 1982.

Mr bill west.

Email analysis :

NOTE : LOAN INFORMATION ............................
NOTE : billwestfirm@gmail.com

Monday, June 29, 2015

Loan Offer

Good-day,

I'm Mis Nancy Leonard. A reputable, legitimate & accredited lender. We give out loan of all kinds in a very fast and easy way, Personal Loan, Car Loan, Home Loan, Student Loan, Business Loan, Inventor loan, Debt Consolidation. etc

Email analysis :

NOTE : ptlenders@yahoo.com
NOTE : sugarmummyconnet@gmail.com

Thursday, June 25, 2015

MR BROWN

Do you need an urgent loan if yes email us on brownjojo19@gmail.com

NAME:
AMOUNT:
COUNTRY:
TELEPHONE NUMBER:
SEX:
AGE:
MONTHLY INCOME:
DURATION:
purpose of a loan:

Email analysis :

NOTE : brownjojo19@gmail.com
NOTE : jackwilliamsonloanfunds@gmail.com

LOAN OFFER

Do you need urgent loan?
Need a business loan?
Need a loan for your investment?
Need a loan to finance your problem?
Need personal loan?
Need business loan and loan industry?
Email us with this loan application form below

Personal Details

Name:
Date of Birth:
Phone No:
Street Name:
District / City:
County Name:
Monthly Income:
Sex:
Job Title:
Purpose of Loan:
Loan Amount:
Loan Duration:
Next Of Kin:

Sincerely,
Monique

Email analysis :

NOTE : moniquebrandon08@gmail.com
NOTE : Received : by 10.28.148.137 with HTTP;

E.M.L

Greetings To You,

This is to notify you that Edmund Morris Loans E.M.L is currently offering loan to those who are in need of a loan, We offer loan at low rate 0f 2% and with no credit check. Please provide this information if you are interested in this offer.

Full name
Address
Country
Age
Phone
Loan amount
Duration

Email analysis :

NOTE : edmundmorrisloanservice@financier.com
NOTE : instantonlineenquiry@gmail.com

Tuesday, June 23, 2015

Willow Financial Services Ltd

Attention,

Do you need an urgent loan to start up business, or you need a loan for refinance, Do you need a loan to pay off debt? Do you need a loan to buy a car or a house? If yes worry no more, We offer all kinds of loan at an affordable interest rate without credit check!!! contact us today via E-mail: willowfinancialservicesl@gmail.com

Thank you.
Mr George Khoury

Email analysis :

NOTE : willowfinancialservicesl@gmail.com
NOTE : Mime-Version : 1.0

Thursday, June 18, 2015

LOAN OFFER

I am a private lender who give out loan to private and corporate individuals. Have you been turned down by so many banks? Do you need finance to establish your business? Do you need finance for the expansion of your business? Or do you need a personal loan? My loan ranges from personal to business loan. My interest rate is very affordable as low as 2% and our loan process is very fast as well. I am very willing to make all your financial troubles a thing of the past. If you are really ready to get your financial problems solved,Then search no further and apply for a loan today. If you are interested fill the,

DATA APPLICATION FORM

1)YOUR NAME..........
2)YOUR LOCATION......
3)YOUR COUNTRY..........
4)YOUR OCCUPATION..........
5)YOUR MARITAL STATUS..........
6)PHONE NUMBER..........
7)MONTHLY INCOME..........
8)ADDRESS..........
9)PURPOSE OF LOAN.........
10)AMOUNT NEEDED..........
11)TELEPHONE..........
12)LOAN DURATION..........
13)Next of kin...............

My email address is stated below: I look forward to doing business with you.
Email:skylitelendingagency@gmail.com

Email analysis :

NOTE : skylitelendingagency@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8

Email leaking :

eylamao@gmail.com, fatheramp@gmail.com, fatherbfinger298@gmail.com, fathertar@gmail.com, favourjane3@hotmail.com, firelord_ozai@tutanota.com, fisherm@sgaweb.net, flordeloto@gmail.com, flumbert@outlook.com, fortunataapple@gmail.com, francell1523@gmail.com, franckarnaud834@outlook.com, francovikovic69@yahoo.pt, frankunsteen111@yahoo.com, fransi@fransimalin.co.uk, fred.piece@yahoo.com.my, frederic@hotmail.com, fugahj22@outlook.com, fwthompson@europe.com, g.almondjr1@gmail.com, g.rauch@apitire.com, g.zluga@ltg.hessen.de, gardenerdevon@gmail.com, garrick.wong5@gmail.com, gary.roaster@gmail.com, garylongmont135@gmail.com, garywelburn@hotmail.com, gbreezy820@gmail.com, gecampbell1955@gmail.com, geoffreybennett47@gmail.com, georgemeadway@gmail.com, ggorrell@g2mh.com, giureat@yandex.com, glasseye961@yahoo.com, gloriafromengland@guerrillamail.org, good.dergus@yahoo.com, gregbarnes@dublin.com, greta.jones12@outlook.com, gruberadalbert@gmail.com, grumpygamer@gmx.us, guaranteetrustoffer@gmail.com, gubronotamu@gmail.com, guenter.suburg@gmx.at, guererroesteban@gmail.com, gulliver@sharklasers.com, gus@ebhub.co.za, guyrichardchapman@gmail.com, gyamfileslie@gmail.com, halpa.huora@yandex.com

Tuesday, June 16, 2015

Are You Interested In Getting A Loan?

Fast Money Loans

Our quick cash loans are available to those that need money fast. We have short-term style loans, all the way up through installment loans, and many in the middle. We can help take away the stress and helpless feelings that often accompany not being able to pay your bills. Overdraft fees, and mounting late fees, can quickly overtake your finances and ruin your ability to make ends meet. That’s what short-term style loans are for. Most of the time, you’ll get your response from your application in seconds or minutes, and then can get the money you need put into your account the following business day. Contact us today via email;isaacrobinsonloanlink007@gmail.com for more information about our loan programming and regulation.

Thanks,

Mr.Isaac RobinsonMD)
ISAAC ROBINSON LOAN LINK PLC

Email analysis :

NOTE : isaacrobinsonloanlink007@gmail.com

Apply for a Personal/Business Loan today @ 3.5% Rate.

Dear Customer,

Kindly view the Email attachment for any Loan offer @ 3.5% Interest Rates on any amount, please kindly reply urgently on (za.loancustomercare@consultant.com)

Wonga Finance

Email analysis :

NOTE : assistenciamesadiretora@alba.ba.gov.br
NOTE : bfls247@gmail.com
NOTE : Received : from albanet46.alba.ba.gov.br (mail.alba.ba.gov.br [10.69.1.23])
NOTE : by albanet46.alba.ba.gov.br (Postfix)
NOTE : Received : from mail.alba.ba.gov.br (mail.alba.ba.gov.br. [200.223.129.165])
NOTE : 67.213.218.74

Conclusion :


- The server from mail.alba.ba.gov.br was used to relay this scam.
- mail.alba.ba.gov.br uses Zimbra.
- The account used for this scam was "assistenciamesadiretora"
- Contact was established from 67.213.218.74 in Providence. (USA)

Sunday, June 14, 2015

Little Snitch 2



Snitch from : Gleidyz Carlos

I want to say a special thanks to the God of Dr IYARE for saving me,...I got cured from HIV disease with is powerful magical healing spell. friends,i was HIV patient for 10 years, i saw a testimony on how Dr Iyare cured people fom Hiv, herpes and pregnancy problem. i did not believe that he could cure me from HIV haven spend so much on drugs. I gave him a test by contacting him lol and behold, I had a completely new beginning and realised, my suffers was out of ignorance and foolishness, especially disbelief and lack of information. Sad enough deception by our medical doctors who overshadows magic healing spells as alternate to English medicine, knowing magic healing spell is more potent effective and defiles all medical diagnoses, it works and that is miracle from what I understand now.Dr Iyare, God will continue to bless you and your family. kindly contact him today If you happen to find yourself in similar problems, you have equal chances and hope to get permanent

Snitch from : Miller Moore

OMG!! This is certainly a shocking and a genuine Testimony..I visited a forum here on the internet on the 20TH OF JUNE 2014, And i saw a marvelous testimony of this heard nor learnt anything about magic before.. Not a soul would have been able to influence me about magical spells, not until DR OSAUYI did it for me and restored my marriage of 8 years back to me and brought my spouse back to me in the same 24 hours just as i read on the internet..i was truly astonished and shocked when my husband knelt down begging for forgiveness and for me to accept him back.. I am really short of expressions, and i don't know how much to convey my appreciation to you DR OSAUYI you are a God sent to me and my entire family.. And now i am a joyful woman once again.. here is his website: Email: Osauyilovespell@gmail.com OR CALL +2347064294395 Mrs Miller Moore from England City.

Snitch from : John

BE SMART AND BECOME RICH IN LESS THAN 3DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job online about a month ago..It has really changed my life for good and now I can say I'm rich and I can never be poor again. The least money I get in a day with it is about $50,000.(fifty thousand USD) Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTVs to detect you..For details on how to get yours today, email the hackers on : ( realhackers102@gmail.com ). Tell your loved once too, and start to live large. That's the simple testimony of how my life changed for good...Love you all ...the email address again is (realhackers102@

Snitch from : Rachel Kelvin

Hello everyone am here to testify how i got my loan from Mr Akisu. after i applied several times from various loan lenders who claimed to also testify right in this forum,i thought the testimonies where real and i applied but they never gave me loan. I was in need of an urgent loan to start a business and i applied from various loan lenders who promised to help but they never gave me the loan.Until a friend of mine introduce me to Mr Akisu. who promised to help me and indeed he did as he promised without any form of delay.I never thought there are still reliable loan lenders until i met Mr.Akisu,who are indeed helped with the loan and changed my belief.I don't know if you are in any way in need of a genuine and urgent loan,free feel to contact Mr.Akisu via his email{Akisuloancompany@gmail.com} Thank you may God bless you.

Saturday, June 13, 2015

Little Snitch 1


Snitch from : mr carl jung

Good day Audience. I am Monicka olexova a single mom, from slovak, i want to use this great medium to announce this lender Mr carl jung who is really a God sent to my family. few months back i was in search of a loan form the internet where i was scammed of $3000.00, i never thought i will ever apply for a loan on the internet again before i met a post about this lender made by one Angela Carlos who also got a loan from him, then i took a try again, after loan processing i was ask to provide my banking details which i did and to my greatest surprise i was granted a loan of $45,000.00 at first i thought it was a joke until i got to the bank to confirm and it was true, i was overwhelmed with joy. so i want you all who desire a loan and are capable of paying back the funds at the due time to contact:(carljungloanfirm@gmail.com) or (carljungloanfirm@gmail.com) and be a partaker of my testimony.

Snitch from : lord chief

Hello friend, i want to share my testimony on how i got my BLANK ATM card which have change my life today. i was once living on the street where by things were so hard for me, even to pay off my bills was very difficult for me i have to park off my apartment and start sleeping on the street of Vegas. i tried all i could do to secure a job but all went in vain because i was from the black side of America. so i decided to browse through on my phone for jobs online where i got an advert on Hackers advertising a Blank ATM card which can be used to hack any ATM Machine all over the world, i never thought this could be real because most advert on the internet are based on fraud, so i decided to give this a try and look where it will lead me to if it can change my life for good. i contacted this hackers and they told me they are from Australia and also they have branch all over the world in which they use in developing there ATM CARDS, this is real and not a scam it have help me out. to cut

Thursday, June 11, 2015

Rép : AW: Darlehen / Kredit

--


--
Dear Sir/Madam,

Do you need a Loan to pay off your bills or to start up a business, if yes?

BORROWER INFORMATION FILL AND RETURN

Name:
Gender:
Age:
Amount requested:
Loan Duration:
Loan Purpose:
Country:
City:
Mobile Number:
Occupation:
Monthly Income:

Email analysis :

NOTE : remarkableloanfirm@gmail.com
NOTE : agentphilipje1@gmail.com

Tuesday, June 9, 2015

Re

Brauchen Sie eine dringende Darlehen in beliebiger Höhe? Dann kontaktieren Sie uns jetzt, wir geben alle Arten von Darlehen mit einem sehr niedrigen Zinssatz von 3%. Kontaktieren Sie uns mit Ihrem Namen, ihr Land: Darlehensbetrag benötigt: Dauer der Ausleihe: Monatseinkommen: Ihre gültige Handy-Nummer: Geschlecht:
=
Do You Need an urgent loan of any Amount? Then contact us now, we give out all kinds of loans with a very low interest rate of 3%. Contact us with your name,your country: loan amount needed: Loan duration: monthly income: your valid cellphone number: sex:

Email analysis :

NOTE : autocfld@gmail.com
NOTE : web@vorkuta-cbs.ru
NOTE : Received : from [104.255.64.85]
NOTE : by komihost.ru with esmtpa (Exim 4.80.1 (FreeBSD))
NOTE : (envelope-from < web@vorkuta-cbs.ru >)

Saturday, June 6, 2015

APPLY FOR LOANS AT BEST RATES

Do you need a loan for any purpose?

We grant loans at 2.69% interest rate annually!!

Please contact the Mediator GFR Company secretary using this
email:adamssterlin@gmail.com

Thank you
Marketing Team.
GFR COMPANY

Email analysis :

NOTE : adamssterlin@gmail.com
NOTE : library@cccnj.org
NOTE : Received : from rrcs-64-183-21-70.west.biz.rr.com ([64.183.21.70]:4173 helo=User)
NOTE : by mail.madzad.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < library@cccnj.org >)

RE (iszzyloaninvestment.info@gmail.com)

Hello,

We are a Legitimate Reputable Money Lender. Getting a legitimate loan has always been a huge problem to clients who have financially in needs.Nationwide Loan Lenders has been accredited by the lender's council to give out loans at 3% to local and international clients. We have been given the privilege to meet your financial needs.The issue of credit shouldn't stop you from getting the loan that you need and have made that difference in the lending industry. We give out loan ranging from $5,000.00 to maximum $5,000, 000.00 to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest on business etc. iszzyloaninvestment.info@gmail.com

Services Rendered include:

Refinance
Home Improvement
Investment Loan
Debt Consolidation
Business Loans
Personal Loans
International Loans.

(iszzyloaninvestment.info@gmail.com)

Best Regards,

Mr Robert.

Email analysis :

NOTE : nigeriaeducationboard@gmail.com
NOTE : iszzyloaninvestment.info@gmail.com

Thursday, June 4, 2015

Paul Garrison

Hello,

How are you and how is your day going?. Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business?
Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it difficult to obtain capital loan from local bank or company?. Get a secure and unsecured loan from Garrison Financial Limited, and email: garrisonfinanciallimited@gmail.com

Required Data

1.Full Name:
2.Sex
3.Age
4.Phone:
5.Fax:
6.Country:
7.Amount needed:
8.Duration Period:

Thanks as we awaits a nice transaction with us.

Mr. Paul Garrison.

Email analysis :

NOTE : garrisonfinanciallimited@gmail.com
NOTE : scherfcarterloancompany1@gmail.com

Tuesday, June 2, 2015

DO NOT IGNORE!

Do you need a guaranteed loan of 3% interest Loan to pay your debts or bills or for business purpose? if yes, then contact us today via e-mail: with the below information: Full Names: Loan Amount Needed: Loan Duration: Personal Phone number: Country: monthly income:

Thanks, Mr Thomas. All email should be forwarded to: morrisinvestment@qq.com

Email analysis :

NOTE : dnarboleda@seu.edu
NOTE : morrisinvestment@qq.com
NOTE : 154.118.18.174
NOTE : Received : from SEU-EXCHMB-01.seuniversity.edu
NOTE : Received : from SEU-ExchUM-02.seuniversity.edu ([172.19.1.250]) by spam.seu.edu
NOTE : ([fe80::3467:41eb:a15:2b88]) by SEU-ExchUM-02.seuniversity.edu