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 Scam or just a Loan Shark UCE

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grooble
Master Baiter


Joined: 01 Dec 2008
Posts: 127
Location: drifting in the cloud


PostPosted: Wed Jan 07, 2009 4:25 pm Reply with quoteBack to top

Either way he might regret soiling my inbox...

Quote:

From - Wed Jan 07 10:40:00 2009
X-Account-Key: account4
X-UIDL: 4637FD8D8C2640098F42E37CD8ACCA06
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
Received: from sccmmhc92.asp.att.net ([204.127.203.212]) by xxx.xxx.xxx ESMTP; Wed, 07 Jan 2009 10:35:43 +0000
Received: from sccqwbc18 (scommcenter18.asp.att.net[204.127.203.180])
by sccmmhc92.asp.att.net (sccmmhc92) with SMTP
id <20090107101926m9200qhl9de>; Wed, 7 Jan 2009 10:20:41 +0000
Received: from [83.229.91.32] by sccqwbc18;
Wed, 07 Jan 2009 10:19:25 +0000
From: jasonloansinc@mchsi.com
Subject: 3% LOAN OFFER !!!
Date: Wed, 07 Jan 2009 10:19:25 +0000
Message-Id: <010720091019.12167.496481AC0007438E00002F87223045151403010CD2079C080C03BF0C02079C020E010402019C0E06@mchsi.com>
X-Mailer: AT&T Message Center Version 1 (Nov 5 2008)
X-Authenticated-Sender: amFzb25sb2Fuc2luY0BtY2hzaS5jb20=
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="NextPart_Webmail_9m3u9jl4l_12167_1231323565_0"
X-ME-Bayesian: 0.000000
Return-Path: <jasonloansinc@mchsi.com>
X-Antivirus: AVG for E-mail 7.5.552 [270.10.3/1877]


--NextPart_Webmail_9m3u9jl4l_12167_1231323565_0
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: quoted-printable



Attn:


I am Mr. Jason Duff, a Reputable, Legitimate & an accredited money Lender.

I loan money out to individuals in need of financial assistance.

Do you have a bad credit or you are in need of money to pay bills?

i want to use this medium to inform you that i render reliable

beneficiary assistance as I'll be glad to offer you a loan.


Services Rendered include;

*Refinance

*Home Improvement

*Auto Loans

*Debt Consolidation

*Line of Credit

*Second Mortgage

*Business Loans

*Personal Loans

*International Loans.


Upon Response, you'll be mailed a Loan application form to fill.

(No social security and no credit check, 100% Guaranteed!)

I Look forward permitting me to be of service to you.


Regards,


Mr.Jason Duff

Managing Director,

Jason Duff Loan Inc.

jasonloansinc@in.com=20

--NextPart_Webmail_9m3u9jl4l_12167_1231323565_0
Content-Type: multipart/related; boundary="NextPart_Webmail_9m3u9jl4l_12167_1231323565_1"


--NextPart_Webmail_9m3u9jl4l_12167_1231323565_1
Content-Type: text/html; charset="utf-8"
Content-Transfer-Encoding: quoted-printable

<html>
<!-- BEGIN WEBMAIL STATIONERY -->
<head></head>
<body>
<!-- WEBMAIL STATIONERY noneset -->
<br>
Attn:<br>
<br>
I am Mr. Jason Duff, a Reputable, Legitimate &amp; an accredited money Lend=
er.<br>
I loan money out to individuals in need of financial assistance.<br>
Do you have a bad credit or you are in need of money to pay bills?<br>
i want to use this medium to inform you that i render reliable<br>
beneficiary assistance as I'll be glad to offer you a loan.<br>

<br>
Services Rendered include;<br>
*Refinance<br>
*Home Improvement<br>
*Auto Loans<br>
*Debt Consolidation<br>
*Line of Credit<br>
*Second Mortgage<br>
*Business Loans<br>
*Personal Loans<br>
*International Loans.<br>
<br>
Upon Response, you'll be mailed a Loan application form to fill.<br>
(No social security and no credit check, 100% Guaranteed!)<br>
I Look forward permitting me to be of service to you.<br>
<br>
Regards,<br>

<br>
Mr.Jason Duff<br>
Managing Director,<br>
Jason Duff Loan Inc.<br>
jasonloansinc@in.com <br>

<!-- END WEBMAIL STATIONERY -->

</body>
</html>

--NextPart_Webmail_9m3u9jl4l_12167_1231323565_1--

--NextPart_Webmail_9m3u9jl4l_12167_1231323565_0--



Only one google hit for mail address here:

http://www.google.co.uk/url?sa=t&source=web&ct=res&cd=1&url=http%3A%2F%2Fonline-biz-today.blogspot.com%2F2009%2F01%2F3-loan-offer.html&ei=09ZkSZamCOTCjAeBw4GPCg&usg=AFQjCNH9DYILaHQMTnZXbv_deAQEvWACQA&sig2=tCi5fS0rwKL5ygkHsueIYg

Same for Jason Duff Inc.

Whois suggests location in Mexico.

Opinions?

_________________
Time on my hands, lets have fun...

"Please i very angry with you John.You disrespect me very bad.I no happy." - p@k5w@ng Dec 2008
"WE WISH TO CONFIRM IF YOUR SERIOUS OR NOT BECAUSE YOUR MAILS SOUNDS AS SOME ONE WHO DOESN’T KNOW AND UNDERSTAND WHAT HE IS DOING" - Fr3d D4n13ls Jan 2009
At me from it already the head to break up - N4t0li4n4 gives her testimonial to M7CN S3cur3. 649 clicks and counting
you’re a great liar and sounds like a criminal too - Fr3d D4n13ls - Feb 2009
Not to worry as soon as we get it rolling everything go according to plan - p@k5w@ng Feb 2009 (that's what you think m8 )
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mewing_ghecko
lad harasser


Joined: 28 Mar 2008
Posts: 1564
Location: I was born and raised in... oh look something shiny


PostPosted: Wed Jan 07, 2009 4:28 pm Reply with quoteBack to top

internet loan offer, he'll ask you for a fee.. give it a go.

I would imaging these scams are quite succesful...

_________________
"nice try you want to spam my box asshole"
"fuck u and that of your company".
"ASSHOLE !!!!!!!!!!!!!"
"FUCK YOU".
"I know person like you fucking scammer".
"FUCK YOU ASHOLE".
"fuck off" Mr Fr@nk Ch@ka
"You are nothing but a crook and a liar,how could you send a fake transfer receipt to me and think that you can fool me".
M00seknuckle co-bait Safari Mrs ldris, Abidjan to Cotonou Safari P3ter x2, Nigeria to Cotonou, Warri to Abuja
Benin Mortarx? Closed lad accounts(only Alan knows)
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Akai Ryu
Chuck Norris


Joined: 11 Jun 2007
Posts: 1369


PostPosted: Wed Jan 07, 2009 4:32 pm Reply with quoteBack to top

Scammer. It is a typical loan scammer approach. Notice, for example:

Quote:
No social security and no credit check, 100% Guaranteed!


No SS and credit check? That simply does not happen in the credit world, especially in this economy. They are targeting people with bad credit who will not qualify for a loan elsewhere.

To make extra sure I checked the headers, which resolved to Lagos.

If you don't mind I would like to write to this scammer myself. I'm trying to straight-bait some of the loan scammers and publish them to give people a good idea of how they work.

If you do mind, I'll just go find another to torment. Smile

_________________
Several hundred fake escrows (and others) deaded--no longer counting.

aa419.org --dead a fake site today.

No, Akai, you're a wonderful bitch. --Reaper
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grooble
Master Baiter


Joined: 01 Dec 2008
Posts: 127
Location: drifting in the cloud


PostPosted: Wed Jan 07, 2009 5:06 pm Reply with quoteBack to top

Help yourself.

I've just sent a two liner to see what it brings.

Let's see if we can make him one sorry little scammer.

_________________
Time on my hands, lets have fun...

"Please i very angry with you John.You disrespect me very bad.I no happy." - p@k5w@ng Dec 2008
"WE WISH TO CONFIRM IF YOUR SERIOUS OR NOT BECAUSE YOUR MAILS SOUNDS AS SOME ONE WHO DOESN’T KNOW AND UNDERSTAND WHAT HE IS DOING" - Fr3d D4n13ls Jan 2009
At me from it already the head to break up - N4t0li4n4 gives her testimonial to M7CN S3cur3. 649 clicks and counting
you’re a great liar and sounds like a criminal too - Fr3d D4n13ls - Feb 2009
Not to worry as soon as we get it rolling everything go according to plan - p@k5w@ng Feb 2009 (that's what you think m8 )
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Lehigh Guy
Master of Master Baiters


Joined: 18 Dec 2008
Posts: 701
Location: Somewhere under the rainbow


PostPosted: Wed Jan 07, 2009 11:14 pm Reply with quoteBack to top

Quote:

Mr.Jason Duff
Managing Director,
Jason Duff Loan Inc.


This is sort of like being "Bob" of "Bob's Bank."
How pathetic can you get?

You should apply for a loan to fund "[insert name here]'s
Space Agency."

Tell him you want to build and eventually launch spacecraft
that you design in your basement workshop. I'm sure Duff
is good for a few million.

_________________
== == == == ==
Lehigh Guy - Closed lad accounts x ? Easter Egg 2013
== == == == ==
"Am surprise you are west-ting this much time and you know that your daughters life is astake ... I see it strange, something is fishing." Mr. Ben Lod, ATM lad wanting my daughter's medical trust fund.
_______________
"If You Are A Sinner That Means You Will Go To Hill. Repaint And Give Your Life To God So That You Will Leave Long." Mrs. Edna Oleibe, who does not like that I quoted the Bible: "The love of money is the root of all evil."
_______________
"you son a beach , bastard , you will die by gun, ogun will kill you [a dozen words snipped] ANY PLANS YOU HAVE PLANNED EITHER TO RUB ME OR ANY OTHER THING , YOU WILL DIR BY OGUN BYE" -- One truly pissed off lad.
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pete515
Elite Baiter


Joined: 19 Apr 2008
Posts: 1169


PostPosted: Thu Jan 08, 2009 1:14 pm Reply with quoteBack to top

Almost identical to other loan scams. I'm in on this as experience shows that these guys don't drop easily. Their understanding of percentages and loans in general is pretty pathetic - last time they wanted $350 "collateral" on a $5,000,000 loan! I was also told this amounted to .2% of the capital. Oh - and the interest rate was goona be .004%!!

Pete.
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Murry Guru
Baiting Guru


Joined: 11 May 2007
Posts: 5561
Location: Turned into Ralph


PostPosted: Thu Jan 08, 2009 1:27 pm Reply with quoteBack to top

I once applied for a loan for an unusual item, I am going by memory now but I think it was a quatro single niner extender it was a lure used for fishing that was guaranteed to increase the efficiency of baits when fishing.

Lucky for me the loan was accepted and I played for about a week before I went a little to far on the unusual, it was a fun week but Laughing

_________________
"I want to hold your hand and let you scream at me while you bring our child into this world"- Linda Lopez
Safari Bait with Frumpy on the hitman "i though we are partners in this and now u turn around to stub me on the back"
Click to learn how to romance bait Click to get your name in mugu gold
Got info on a scam vic? PM a mod Recieved a scam warning? Say "thank you, I am a baiter"
Ruin your pets day, post their details at scamwarners
Nurse Nastys Audi TT <- I run like a girl
Mortar x12 Closed lad accounts ? not enough Twisted Evil
Goat Goat <- this one belongs to Ralph.
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Mr Tambourine Man
Baiting Guru


Joined: 06 Jun 2008
Posts: 3386
Location: Magic swirlin' ship


PostPosted: Thu Jan 08, 2009 2:03 pm Reply with quoteBack to top

Quote:
Jason Duff Loan Inc.

"Duff" is British slang for worthless or false. Rather apt.

_________________

Closed lad accounts x 4
3 dead websites

is always Good when you have the zeal to be a hitwoman when you out of school,it makes you bold and reall and it makes you more high than any other of your friend.
you dont have a phone.that makes makes you joe butt. Fuck you and go find something to do man. Stop disturbing me please.
This is definitely why you will remain and die in poverty, ignorant of good things and easy acknowledgment of bad things and words. Shame on you, you wicked generation children.
i went you to no that this is not a cheld pray. i went you to get back to me
we are not scammer,we hate scammer as you do.scammer make out life harder and harder,a lot of people think we are scammer,in fact,we are not!! please trustt us
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Scambo
Master Baiter


Joined: 09 Apr 2008
Posts: 114


PostPosted: Thu Jan 08, 2009 7:35 pm Reply with quoteBack to top

Sent him an email asking if he will lower his interest rate in line with the Bank of England.

_________________
i will make sure that i f*ck that your ass hole untill you beg me for mercy - M4riam 5angere
the wite men f*ck your mother ass and you are happy about it - 4nth0ny 41iu
You stinking, little, brainless, and unsuccessful son of a bitch. May your cruel soul rest in perfect argony. -K3v1n Agul0
in the name of the gods of our mother land Africa l curse you son of slave
hi thank you for the insults you rained on me and my family

Closed lad accounts x7
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grooble
Master Baiter


Joined: 01 Dec 2008
Posts: 127
Location: drifting in the cloud


PostPosted: Tue Jan 13, 2009 10:29 am Reply with quoteBack to top

I've been away for a few days and expected something when I got back.

Anyone had a reply?


Edit: Email is dead...

_________________
Time on my hands, lets have fun...

"Please i very angry with you John.You disrespect me very bad.I no happy." - p@k5w@ng Dec 2008
"WE WISH TO CONFIRM IF YOUR SERIOUS OR NOT BECAUSE YOUR MAILS SOUNDS AS SOME ONE WHO DOESN’T KNOW AND UNDERSTAND WHAT HE IS DOING" - Fr3d D4n13ls Jan 2009
At me from it already the head to break up - N4t0li4n4 gives her testimonial to M7CN S3cur3. 649 clicks and counting
you’re a great liar and sounds like a criminal too - Fr3d D4n13ls - Feb 2009
Not to worry as soon as we get it rolling everything go according to plan - p@k5w@ng Feb 2009 (that's what you think m8 )
View user's profileSend private message
mewing_ghecko
lad harasser


Joined: 28 Mar 2008
Posts: 1564
Location: I was born and raised in... oh look something shiny


PostPosted: Tue Jan 13, 2009 1:46 pm Reply with quoteBack to top

grooble wrote:
Email is dead...


it is unfortunate that some people feel they are fighting the battle against scammers by closing their email accounts. little do they realize it really does nothing. find another, there are plenty. Wink

_________________
"nice try you want to spam my box asshole"
"fuck u and that of your company".
"ASSHOLE !!!!!!!!!!!!!"
"FUCK YOU".
"I know person like you fucking scammer".
"FUCK YOU ASHOLE".
"fuck off" Mr Fr@nk Ch@ka
"You are nothing but a crook and a liar,how could you send a fake transfer receipt to me and think that you can fool me".
M00seknuckle co-bait Safari Mrs ldris, Abidjan to Cotonou Safari P3ter x2, Nigeria to Cotonou, Warri to Abuja
Benin Mortarx? Closed lad accounts(only Alan knows)
<a href="/forum/donate.php">[FREE PORN]</a> pony
View user's profileSend private message
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