/ Fake Loan Scam Fraud

Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams
Secret Squirrel
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Joined: Tue Feb 23, 2016 5:09 pm
Nigeria / Fake Loan Scam Fraud


Unread postby Secret Squirrel » Sun Dec 04, 2016 2:49 pm

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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Private Loan <>
Attachments1:51 PM (52 minutes ago)

to priva

Private loan offer!!
Get your private loan today for 2% interest rate per annual without collateral.
You can borrow between $50k and $3 million over a period of 1 to 25 years
Kindly reply to this ad if you are in need of our loan on

Received: from User ( by ( (authenticated as solbiatesecalciosg)
id 583FFC5E011B6B46; Sun, 4 Dec 2016 22:51:33 +0100
Reply-To: <>
From: Private Loan <>
Subject: Private Offer...(Loan Offer)
Date: Mon, 5 Dec 2016 00:51:25 +0300

Decimal: 2328317207
ASN: 22363
ISP: Openwave Messaging
Organization: Powerhouse Management
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Europe
Country: Netherlands

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