Monday, August 13, 2012

James Rebery Model / Fake Loan Scammer


This is an scam email from a loan scammer:

Received: from [67.19.6.146] by web124501.mail.ne1.yahoo.com via HTTP; Sun, 12 Aug 2012 08:08:23 PDT
X-Mailer: YahooMailWebService/0.8.120.356233
References: 1344514945.17606.YahooMailNeo@web124505.mail.ne1.yahoo.com 
Message-ID: 1344784103.69937.YahooMailNeo@web124501.mail.ne1.yahoo.com
Date: Sun, 12 Aug 2012 08:08:23 -0700 (PDT)
From: James Model jamesmodel562@yahoo.com
Reply-To: James Model jamesmodel562@yahoo.com
Subject:  Await your response.
 
Hello thanks for your mail,

I want you to know that if you are not interested in this loan you better let me know okay, than you asking me all this irrelevant question.


First you  required for my website and i gave it to you, secondly you required for my company name i gave it to you, thirdly you required for my phone number i gave it to you and you are asking me name of your company and its address again and you think that i am should answer you this time??

Well if you want to know  i only asked few things from you which is


Loan Amount:
Full Name:
Country:
Duration:
Phone Number:
and you have not been able to provide any of these.
I want you to see the required information needed by you below okay.

MY ADDRESS IN GREECE ATHENS

Full Name =====James Rebery Model
Address ======377 Syngoru Ave, Athens, 17564, Greece
Occupation====LOAN LENDER             
Nationality===== Greece
Phone:=======+306995016065
Land line======  +30 699 406 2457  +30 699 406 2457     
Fax=========+30  619 506 2458  619 506 2458                      
Country===== Greece                
City=========Athens
POSTAL CODE===176 75,                  
Gender=======MALE                   
Age=========58                      
Marital Status=MARRIED


RECENT ADDRESS IN NIGERIA WEST AFRICA

Address ======Plot #132 Ubija Edo State Nigeria
Occupation====LOAN LENDER
Phone:=======+2348076074712
City=========Edo City
POSTAL CODE===000234

i hope you have seen it yourself?? and pls do not ask me any further question if you know you are not interested in this loan okay.

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