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Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams
Secret Squirrel
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Nigeria / / Fake loan scam Fraud


Unread postby Secret Squirrel » Mon Oct 24, 2016 5:29 am

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!

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Gloria Lawson <>
2:21 AM (2 hours ago)

to me

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
We are currently issuing business and personal loans:
Flexible repayment period; up to 30 years.
Low and fixed interest rate; 2.09.
For more info and application, kindly reply via email:

Received: from IEYNITIN-DMOLITOGRPFGHGHA.IEYNITIN-DMOLITOGRPFGHGHA (unknown []) by (Postfix) with ESMTPSA id B3A3D10007CD for <xxx>; Mon, 24 Oct 2016 15:21:58 +0600 (YEKT)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: [No Subject]
To: xxx
From: Gloria Lawson <>
Date: Mon, 24 Oct 2016 17:21:27 +0800
X-Mailer: iPhone Mail (12B466)
Message-Id: <>

Decimal: 1815970470
ASN: 20473
ISP: Choopa, LLC
Organization: ReliableSite.Net LLC
Services: None detected
Type: Corporate
Assignment: Static IP
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Geolocation Information

Continent: North America
Country: United States us flag
State/Region: New Jersey
City: Piscataway

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