Google Startseite
Select search area:

Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Clement Smith / Klik Loan Investment <klikloan@windowslive.com> <lbebick@verizon.net> (Gelesen: 1.976 mal)
 
Ringo2000
Themenstarter Themenstarter
General Counsel
***
Offline


Alter, schützt vor Scammern
nicht!

Beiträge: 1.541
Standort: Idar-Oberstein
Mitglied seit: 17. August 2010
Geschlecht: männlich
Clement Smith / Klik Loan Investment <klikloan@windowslive.com> <lbebick@verizon.net>
25. März 2011 um 02:59
 
Hallo,
eine Nachricht aus dem Spam-Ordner:


We offer Loans to individuals and co-operate bodies at 3% interest rate.We give student 

loan,car loan,Investment loan,House loan,Debt consultation loan e.t.c and all in 3%. Get an 

affordable loan at a low interest rate of 3%. Contact us at:klikloan@windowslive.com


Best Regards,
Clement Smith.

Klik Loan Investment.

Spoiler:
Received: from [206.46.173.11] (helo=vms173011pub.verizon.net)
     by mx02.web.de with esmtp (WEB.DE 4.110 #2)
     id 1Q2p4i-0007c3-00; Thu, 24 Mar 2011 19:16:00 +0100
Received: from vznit170130 ([unknown] [172.18.12.131])
by vms173011.mailsrvcs.net
(Sun Java(tm) System Messaging Server 7u2-7.02 32bit (built Apr 16 2009))
with ESMTPA id <0LIK00JS2QPWU1U3@vms173011.mailsrvcs.net>; Thu,
24 Mar 2011 13:15:59 -0500 (CDT)
Received: from 41.138.175.104 ([41.138.175.104])
by vznit170130 (Verizon Webmail) with https; Thu,
24 Mar 2011 13:15:32 -0500 (CDT)
Date: Thu, 24 Mar 2011 13:15:32 -0500 (CDT)
From: Klik Loan Investment <lbebick@verizon.net>
Subject: LOAN OFFER
X-Originating-IP: [41.138.175.104]
To: Undisclosed recipients: ;
Reply-to: klikloan@windowslive.com
Message-id: <1487403884.991033.1300990532612.JavaMail.root@vznit170130>
MIME-version: 1.0
Content-type: text/html; charset=UTF-8
Content-transfer-encoding: 7bit
Return-Path: lbebick@verizon.net
  
Zum Seitenanfang
IP gespeichert
 
Indikation
Ringo2000
Themenstarter Themenstarter
General Counsel
***
Offline


Alter, schützt vor Scammern
nicht!

Beiträge: 1.541
Standort: Idar-Oberstein
Mitglied seit: 17. August 2010
Geschlecht: männlich
Re: Clement Smith / Klik Loan Investment <klikloan@windowslive.com> <lbebick@verizon.net>
Antwort #1 - 25. März 2011 um 03:01
 
Eingeliefert über Nigeria.

Code
Alles auswählen
IP Information - 41.138.175.104
Country	Nigeria
Country Code	NG 



Zitat:
To: Undisclosed recipients:
  
Zum Seitenanfang
IP gespeichert
 
Ringo2000
Themenstarter Themenstarter
General Counsel
***
Offline


Alter, schützt vor Scammern
nicht!

Beiträge: 1.541
Standort: Idar-Oberstein
Mitglied seit: 17. August 2010
Geschlecht: männlich
Re: Clement Smith / Klik Loan Investment <klikloan@windowslive.com> <lbebick@verizon.net>
Antwort #2 - 25. März 2011 um 03:13
 
  
Zum Seitenanfang
IP gespeichert
 
Ringo2000
Themenstarter Themenstarter
General Counsel
***
Offline


Alter, schützt vor Scammern
nicht!

Beiträge: 1.541
Standort: Idar-Oberstein
Mitglied seit: 17. August 2010
Geschlecht: männlich
Re: Clement Smith / Klik Loan Investment <klikloan@windowslive.com> <lbebick@verizon.net>
Antwort #3 - 25. März 2011 um 09:13
 
Posteingang:

Compliment of the Day,
 
You can find some vital information about the loan we offer below. In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process.
 
INTEREST RATE:
In the loan we offer, we do charge 3% monthly for the loan. Note that the loan re-payment schedule starts 3 months after loan has been transferred to applicants.
 
 
INFORMATION NEEDED:
As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.
 
 
PROOF OF IDENTIFICATION:
On the application, you will be asked to provide a proof of Identification, which might consist of an international passport or a driver's license or a national Identity card or a work Identity card as the case may be.
 
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?:
After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 24hours. Immediately the signed document is received from the applicant, approval document follows within 24hours. So i will rather say, it will take 48hours to have your loan processed, approved and released to you. 
 

                     LOAN APPLICATION FORM 

 
FIRST NAME:.....................
 
LAST NAME:.........................
 
AMOUNT NEEDED:.................
 
DURATION:...................
 
PURPOSE OF LOAN:................
 
AGE:....................
 
ADDRESS:...................
 
COUNTRY:...................
 
TELEPHONE NUMBER:..................
 
OCCUPATION:
 

Regards,
Clement Smith.
Tel: +44 703 595 434.

Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtTQ0w9MQ==
X-Message-Status: n
X-SID-PRA: Klik Loan Investment <klikloan@windowslive.com>
X-SID-Result: Pass
X-AUTH-Result: PASS
X-Message-Info: 4h+6AwWimLVdf5M23PrYNt/mge1JgIjJWu59rg==
Received: from dub0-omc1-s9.dub0.hotmail.com ([157.55.0.208]) by bay0-hmmc1-f12.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Fri, 25 Mar 2011 00:48:29 -0700
Received: from DUB101-W25 ([157.55.0.237]) by dub0-omc1-s9.dub0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Fri, 25 Mar 2011 00:48:28 -0700
Message-ID: <DUB101-w25A5BAB054BC2192747691D5B90@phx.gbl>
Return-Path: klikloan@windowslive.com
Content-Type: multipart/alternative;
     boundary="_ca22a743-5e27-476b-a605-e88c141be125_"
X-Originating-IP: [41.138.175.82]
From: Klik Loan Investment <klikloan@windowslive.com>
To: xxxxxxxx@hotmail.de>
Subject: LOAN APPLICATION FORM
Date: Fri, 25 Mar 2011 08:48:28 +0100
Importance: Normal
In-Reply-To: <SNT135-w19652BAE5C3DA70A31F559C3B90@phx.gbl>
References: <SNT135-w19652BAE5C3DA70A31F559C3B90@phx.gbl>
MIME-Version: 1.0
X-OriginalArrivalTime: 25 Mar 2011 07:48:28.0103 (UTC) FILETIME=[073A2570:01CBEAC1]

--_ca22a743-5e27-476b-a605-e88c141be125_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
  
Zum Seitenanfang
IP gespeichert
 
Ringo2000
Themenstarter Themenstarter
General Counsel
***
Offline


Alter, schützt vor Scammern
nicht!

Beiträge: 1.541
Standort: Idar-Oberstein
Mitglied seit: 17. August 2010
Geschlecht: männlich
Re: Clement Smith / Klik Loan Investment <klikloan@windowslive.com> <lbebick@verizon.net>
Antwort #4 - 25. März 2011 um 09:15
 
Eingeliefert über Nigeria.

Code
Alles auswählen
IP Information - 41.138.175.82
Country	Nigeria
Country Code	NG 

  
Zum Seitenanfang
IP gespeichert
 
vierauge
Forum Administrator
*****
Offline


Ich tu nix. Ich will nur
spielen.

Beiträge: 10.990
Standort: Toronto
Mitglied seit: 28. März 2010
Geschlecht: männlich
Re: Clement Smith / Klik Loan Investment <klikloan@windowslive.com> <lbebick@verizon.net>
Antwort #5 - 25. März 2011 um 09:23
 
Ringo2000 schrieb on 25. März 2011 um 09:13:
Tel: +44 703 595 434.


Ist auf jeden Fall ´ne englische Nummer. Leider konnte ich nichts über sie finden.
  
Zum Seitenanfang
 
IP gespeichert
 
zapparella
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 19.998
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: Clement Smith / Klik Loan Investment <klikloan@windowslive.com> <lbebick@verizon.net>
Antwort #6 - 25. März 2011 um 18:55
 
Bei der Telefonnummer +44703595434 handelt es sich um eine sogenannte Follow-Me-Nummer.
Anrufe auf die britischen Mobilfunknummern +44 70XXXXXXX werden automatisch auf irgend ein Telefon, irgendwo auf der Welt, weitergeleitet.
Diese Rufnummern sind sehr beliebt in westafrikanischen Scammerkreisen.

Zitat:
Information on phone number range +44 70359XXXXX
     
Number billable as      personal number
Country or destination      United Kingdom
City or exchange location      
Original network provider*      Open Telecom International Ltd.
« Zuletzt geändert: 25. März 2011 um 18:55 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema