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Normales Thema Marcos <guarantee_m022finance@rediffmail.com> <guarantee_m22finance@yahoo.com> <guarantee_m.finance2011@live.co.uk> (Gelesen: 1151 mal)
 
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Marcos <guarantee_m022finance@rediffmail.com> <guarantee_m22finance@yahoo.com> <guarantee_m.finance2011@live.co.uk>
11. März 2011 um 01:07
 
GUARANTEE MICRO FINANCE
Contact Address : Calle Gran Via 44, 7� - Madrid, Spain
GOVERNMENT ACCREDITED LICENSED!!
REGISTERED
Registration Number (Z720622X).
Telephone: 0034923992949
Motto: In God We Trust


DO NEED A LOAN?? APPLY NOW



Contact: Mr marcos geraldo MD/CEO
Email: guarantee_m.finance2011@live.co.uk




Best Regards
Mrs benita carolina
Secetary.





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Date: 10 Mar 2011 13:27:31 -0000
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To: "guarantee_m22finance " <guarantee_m22finance@yahoo.com>
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Subject: =?utf-8?B?IERPIE5FRUQgQSBMT0FOPz8gQVBQTFkgTk9X?=
From: "Mrs benita carolina" <guarantee_m022finance@rediffmail.com>
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« Zuletzt geändert: 11. März 2011 um 01:11 von »  
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Re: Marcos <guarantee_m022finance@rediffmail.com> <guarantee_m22finance@yahoo.com> <guarantee_m.finance2011@live.co.uk>
Antwort #1 - 11. März 2011 um 01:10
 
Mail over IN [India]

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IP Information - 115.242.61.52
IP address:                     115.242.61.52
Reverse DNS:                    [No reverse DNS entry per ns1.relianceada.com.]
Reverse DNS authenticity:       [Unknown]
ASN:                            0
ASN Name:                       IANA-RSVD-0
IP range connectivity:          0
Registrar (per ASN):            Unknown
Country (per IP registrar):     IN [India]
Country Currency:               INR [India Rupees]
Country IP Range:               115.240.0.0 to 115.255.255.255
Country fraud profile:          Normal
City (per outside source):      Mumbai, Maharashtra
Country (per outside source):   IN [India]
Private (internal) IP?          No
IP address registrar:           whois.arin.net
Known Proxy?                    No
Link for WHOIS:                 115.242.61.52 

« Zuletzt geändert: 11. März 2011 um 01:12 von »  
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Re: Marcos <guarantee_m022finance@rediffmail.com> <guarantee_m22finance@yahoo.com> <guarantee_m.finance2011@live.co.uk>
Antwort #2 - 11. März 2011 um 01:13
 
http://www.scamdex.com/email-scam-database/K/html/1299546102.M237496P32454V


Zitat:

GUARANTEE MICRO FINANCE
Contact Address : Calle Gran Via 44, 7� - Madrid, Spain
GOVERNMENT ACCREDITED LICENSED!!
REGISTERED
Registration Number (Z720622X).
Telephone: 0034923992949
Motto: In God We Trust


DO NEED A LOAN?? APPLY NOW



Contact: Mr marcos geraldo MD/CEO
Email: guarantee_m.finance2011@live.co.uk




Best Regards
Mrs benita carolina
Secetary.

  
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Re: Marcos <guarantee_m022finance@rediffmail.com> <guarantee_m22finance@yahoo.com> <guarantee_m.finance2011@live.co.uk>
Antwort #3 - 11. März 2011 um 01:13
 
http://www.spaminform.com/spam-report/do-need-a-loan-apply-now-c721301.html

Zitat:

DO NEED A LOAN?? APPLY NOW - guarantee_m022finance@rediffmail.com
19th of Feb, 2011 by Admin
DO NEED A LOAN?? APPLY NOW
From: Mrs benita carolina <guarantee_m022finance@rediffmail.com>
GUARANTEE MICRO FINANCE
Contact Address : Calle Gran Via 44, 7� - Madrid, Spain
GOVERNMENT ACCREDITED LICENSED!!
REGISTERED
Registration Number (Z720622X).
Telephone: 0034923992949
Motto: In God We Trust


DO NEED A LOAN?? APPLY NOW


Contact: Mr marcos geraldo MD/CEO
Email: guarantee_m.finance2011@live.co.uk


Best Regards
Mrs benita carolina
Secetary.

  
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Re: Marcos <guarantee_m022finance@rediffmail.com> <guarantee_m22finance@yahoo.com> <guarantee_m.finance2011@live.co.uk>
Antwort #4 - 11. März 2011 um 01:15
 
Yahoo:

Zitat:

-  Guarantee Finance

-  Mitglied seit: 30.12.2010

  
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Re: Marcos <guarantee_m022finance@rediffmail.com> <guarantee_m22finance@yahoo.com> <guarantee_m.finance2011@live.co.uk>
Antwort #5 - 11. März 2011 um 06:12
 
GUARANTEE MICRO FINANCE
Contact Address : Calle Gran Via 44, 7º - Madrid, Spain
GOVERNMENT ACCREDITED LICENSED!!
REGISTERED
Registration Number (Z720622X).
Telephone: 0034923992949
Motto: In God We Trust


DO NEED A LOAN?? APPLY NOW



Contact: Mr marcos geraldo MD/CEO
Email: guarantee_m.finance2011@live.co.uk




Best Regards
Mrs benita carolina
Secetary.




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From: guarantee_m022finance@rediffmail.com
Subject: DO NEED A LOAN?? APPLY NOW
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Re: Marcos <guarantee_m022finance@rediffmail.com> <guarantee_m22finance@yahoo.com> <guarantee_m.finance2011@live.co.uk>
Antwort #6 - 11. März 2011 um 06:13
 
Mail over IN [India]

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IP Information - 202.137.234.156
IP address:                     202.137.234.156
Reverse DNS:                    f4mail-234-156.rediffmail.com.
Reverse DNS authenticity:       [Verified]
ASN:                            38224
ASN Name:                       Rediff-AS (Rediff.com India Limited,)
IP range connectivity:          1
Registrar (per ASN):            APNIC
Country (per IP registrar):     IN [India]
Country Currency:               INR [India Rupees]
Country IP Range:               202.137.232.0 to 202.137.239.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   -- []
Private (internal) IP?          No
IP address registrar:           whois.apnic.net
Known Proxy?                    No
Link for WHOIS:                 202.137.234.156 

  
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Re: Marcos <guarantee_m022finance@rediffmail.com> <guarantee_m22finance@yahoo.com> <guarantee_m.finance2011@live.co.uk>
Antwort #7 - 12. März 2011 um 16:29
 
GUARANTEE MICRO FINANCE 



Cotact Address : Calle Gran Via 44, 7º - Madrid, Spain
GOVERNMENT ACCREDITED LICENSED!!
REGISTERED
Registration Number (Z720622X).
Telephone: 0034923992949
Motto: In God We Trust



Attn: Applicant Thanks
for your e-mail. We want you to know that we give out Loans at 2.5% 
interest rate and  note that the monthly payment depend on the Loan 
amount which you are requesting for, also insurance fees is require to 
insure the loan before transfer commence. Below are the loan terms and 
application form, you are to fill and send it back to us immediately so 
that we can proceed over to the next step of this transaction okay? LOAN TERMS AND CONDITIONS* 1 The Borrower must be at least 25yrs old* 2 The loan will be sent to you via bank transfer/Western union or Money Gram depending on your choice.* 3 The interest rate is 2.5%* 4 We offer any kind of loan to people*5 Note that loans are only offered from $5,000.00 and above. If you agree to the above terms, you are to fill the Loan application form below and state the Amount yo need as Loan so that we can forward to you the Loan Terms and Condition. LOAN APPLICATION FORMFull NamePersonal Phone Number:Country:.Address:State:.Sex:.Age:.Marital Status:.Loan amount needed:.Loan Duration:.Occupation:.Monthly Income:. So
you are required to send this details, so that the loan can be 
processed, Based on this fact we will be waiting for your urgent 
response to this email so that we can proceed to the next step of this 
transaction.  We are waiting for  your swift and positive respond to this mail                                  
                                        Best Regard,
                           Mr. Marcos Geraldo  MD/CEO


Date: Fri, 11 Mar 2011 06:28:54 +0000
To: guarantee_m.finance2011@live.co.uk
Subject: Fw: Re: DO NEED A LOAN?? APPLY NOW
From: guarantee_m022finance@rediffmail.com





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From: Mr marcos geraldo <guarantee_m.finance2011@live.co.uk>
To: xxxxxxx
Subject: RE: DO NEED A LOAN?? APPLY NOW
Date: Fri, 11 Mar 2011 12:29:03 +0000
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Re: Marcos <guarantee_m022finance@rediffmail.com> <guarantee_m22finance@yahoo.com> <guarantee_m.finance2011@live.co.uk>
Antwort #8 - 12. März 2011 um 16:32
 
Mail over IN [India]


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IP Information - 115.242.34.146
IP address:                     115.242.34.146
Reverse DNS:                    [No reverse DNS entry per ns1.relianceada.com.]
Reverse DNS authenticity:       [Unknown]
ASN:                            0
ASN Name:                       IANA-RSVD-0
IP range connectivity:          0
Registrar (per ASN):            Unknown
Country (per IP registrar):     IN [India]
Country Currency:               INR [India Rupees]
Country IP Range:               115.240.0.0 to 115.255.255.255
Country fraud profile:          Normal
City (per outside source):      Mumbai, Maharashtra
Country (per outside source):   IN [India]
Private (internal) IP?          No
IP address registrar:           whois.arin.net
Known Proxy?                    No
Link for WHOIS:                 115.242.34.146 

  
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