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sametloan@financier.com / 1 586-439-3289 / Fake Loan Scam Fraud

Posted: Sun Oct 30, 2016 5:25 pm
by Secret Squirrel
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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From: Smetzer M.Norman (sametloan@gmail.com)
Sent: Sun 10/30/16 2:40 PM
To:

--
Dear SIR/MADAM
The need for extra money can arise at about any point time, to expand
business or to Invest. We specialize in Growth Capital Loans and
Investments. We offer long terms investment loan at 2% interest rate
to small and big time projects/businesses. We are an American loan
maintenance company. We as well offer you end of year loan to meet
your financial needs, loans are offer to individuals or companies in
any businesses that need financial help. Our loans are well insured
for maximum security. Whatever your borrowing needs are, we are ready
to talk with you about how we can meet your needs.
OUR SERVICES INCLUDE:
Investors Loans
Debt Consolidation
Second mortgage
Business Credit
Personal Loans
International loans
Apply now if interested

Personal Information:
Your Full Name:_____
Your Country:_____
Your Occupation:_____
Loan Amount Needed:____
Loan Duration:_____
Mobile phone number:__


S.Norman
email: sametloan@financier.com
call +[highlight=yellow]1 586-439-3289[/highlight]
Received: from host-212-252-139-212.reverse.superonline.net
(host-212-252-139-212.reverse.superonline.net [212.252.139.212]) by
mail.col.gob.mx (Horde Framework) with HTTP; Sun, 30 Oct 2016 15:27:35
-0600
Message-ID: <20161030152735.14407fsh0rpohios@mail.col.gob.mx>
Date: Sun, 30 Oct 2016 15:27:35 -0600
From: "Smetzer M.Norman" <sametloan@gmail.com>
Reply-to: smetzermnorman@gmail.com
To: undisclosed-recipients:;
Subject: RESPOND TO LOAN

IP: 212.252.139.212
Decimal: 3573320660
Hostname: host-212-252-139-212.reverse.superonline.net
ASN: 34984
ISP: Superonline Iletisim Hizmetleri A.S.
Organization: SOLNET
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Asia
Country: Turkey tr flag
State/Region: Istanbul
City: Istanbul