Advance fee loan scams and fraudulent loan sites.
#211834 by AlanJones Fri Jul 25, 2014 1:17 pm
From: Mrs Regina F Jenson - [email protected]
Reply-to: [email protected]

Goodday Sir/Madam,

Are you a business man or woman?
some how you face difficulty in financially aspect, you has
think of obtaining a loan, or even you need a loan to start or bust up your
business.

We offer loans at low interest rate of 2%,
We offer personal loans, debt, consolidation loans, the risk
Emil: [email protected]

APPLICATION FORM

name________________
sex:__________________
Maritain State:________
country:_______________
state:_________________
Date of Birth:___________
age:__________________
Email Address:____________
Phone Number:________________
Amount needed:______________
Length of Loan:_____________
monthly income:________________
occupation:__________________
Purpose of loan:________________

thanks for your patronage

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#211883 by AlanJones Sat Jul 26, 2014 1:18 am
From James Smith - [email protected] with a reply-to address of [email protected].

When asked if they were authorised to lend in a particular European country (they aren't), they replied

yes we are authorize to send money to your country

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#211966 by AlanJones Sat Jul 26, 2014 12:55 pm
From Mrs Regina F Jenson - [email protected]

VIEW MY COMPANY CERTIFICATE


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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