Advance fee loan scams and fraudulent loan sites.
#336979 by AlanJones Wed Aug 16, 2017 11:48 pm
From: Morgan Luis James - [email protected]
Reply-to: [email protected]

Hello to you, to your attention.

I come by this present message you make a proposal for credit and
investment offer.
You who are in the search for credit or financing, I am an individual
who offers loans to individuals and companies in financial
difficulties.We also provide short and long term personal loans of
between 1,000 Dollar and 25,000,000 Dollar on a non-variable rate of
2% per annul with a repayment period of 1 to 20 years. We offer you
few loans, either your banking situation and your sector of activity.
So, before continuing in the details and conditions, please kindly
mention the details below:

- Full Name :

- Country:

- Phone :

- Amount of credit:

- Repayment period :

Please indicate this information in order to continue with the
procedure for the reply

Mr Morgan thanks you !!!

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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#344823 by AlanJones Sat Nov 11, 2017 1:45 am
From: Morgan Luis James - [email protected]
Reply-to: [b][email protected]

Hello to you, to your attention.

I come by this present message you make a proposal for credit and
investment offer.
You who are in the search for credit or financing, I am an individual
who offers loans to individuals and companies in financial
difficulties.We also provide short and long term personal loans of
between 1,000 Dollar and 25,000,000 Dollar on a non-variable rate of
2% per annul with a repayment period of 1 to 20 years. We offer you
few loans, either your banking situation and your sector of activity.
So, before continuing in the details and conditions, please kindly
mention the details below:

- Full Name :

- Country:

- Phone :

- Amount of credit:

- Repayment period :

Please indicate this information in order to continue with the
procedure for the reply

Mr Morgan thanks you !!!

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.
#349351 by Tim Atem Mon Dec 18, 2017 6:55 am
from: Morgan Luis James - [email protected]
reply-to: [email protected]

WELCOME TO SIR MORGAN LUIS JAMES FINANCE COMPANY
NEW BRANCH.DELHI INDIAN USA UK INDONESIA
( SIR MORGAN LUIS JAMES FINANCE COMPANY )
E-MAIL ID : [email protected]

Dear Sir/ Madam.

Have you been refuse a loan by a fake Loan Company, Do you need an
Urgent Loan to pay off your Bills, Do you need unsecured loans, Are
you looking for a business loan? personal loan, house loan, car loan,
student loan,debt consolidation loan, venture capital, etc. .. Or have
you been refused a loan by a bank or a financial institution for any
reasons. I am Mr, Morgan Luis James, a private LOAN lender, lending to
businesses and individuals in a low and affordable interest rate of 2%
interest rate. if you are interested to take urgent loan ? Please
Contact us today through this E-mail ID:
([email protected] ) and get your loan today.

NOTE: We offer Loan from the range of $5,00 $1,000 $10,000 USD,
$20,000 USD, $1000,0000 USD, We also offer loan any type of currency
worldwide. A duration from 1 year to 20 years / yearly.

FOR THOSE THAT NEED URGENT LOAN, PLEASE FILL LOAN APPLICATION FORM
BELOW AND RETURN BACK IMMEDIATELY.

LOAN APPLICATION INFORMATION FORM
First name:
Middle name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed:
Time Duration:
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Mobile/cellular:
Monthly Income:
Occupation:
Which sites did you know about us.....

All responses MUST be sent to our official
email:[email protected]

THANKS AND BEST REGARDS.

Mr,Morgan Luis James

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#350876 by AlanJones Fri Dec 29, 2017 12:32 am
From: Morgan Luis James - [email protected]
Reply-to: [email protected]

WELCOME TO SIR MORGAN LUIS JAMES FINANCE COMPANY
NEW BRANCH.DELHI INDIAN USA UK INDONESIA
( SIR MORGAN LUIS JAMES FINANCE COMPANY )
E-MAIL ID : [email protected]

Dear Sir/ Madam.

Have you been refuse a loan by a fake Loan Company, Do you need an
Urgent Loan to pay off your Bills, Do you need unsecured loans, Are
you looking for a business loan? personal loan, house loan, car loan,
student loan,debt consolidation loan, venture capital, etc. .. Or have
you been refused a loan by a bank or a financial institution for any
reasons. I am Mr, Morgan Luis James, a private LOAN lender, lending to
businesses and individuals in a low and affordable interest rate of 2%
interest rate. if you are interested to take urgent loan ? Please
Contact us today through this E-mail ID:
([email protected] ) and get your loan today.

NOTE: We offer Loan from the range of $5,00 $1,000 $10,000 USD,
$20,000 USD, $1000,0000 USD, We also offer loan any type of currency
worldwide. A duration from 1 year to 20 years / yearly.

FOR THOSE THAT NEED URGENT LOAN, PLEASE FILL LOAN APPLICATION FORM
BELOW AND RETURN BACK IMMEDIATELY.


LOAN APPLICATION INFORMATION FORM
First name:
Middle name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed:
Time Duration:
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Mobile/cellular:
Monthly Income:
Occupation:
Which sites did you know about us.....

All responses MUST be sent to our official
email:[email protected]

THANKS AND BEST REGARDS.

Mr,Morgan Luis James

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.
#356001 by AlanJones Sun Feb 18, 2018 1:40 am
From: Morgan Luis James - [email protected]
Reply-to: [email protected]

Dear customer,

We are QUALITY LOAN SERVICE CORPORATION giving out loans by mail
advert. We provide various types of loans or projects loans (short and
long term loans, personal loans, loans to companies etc.) by 2%
interest rate. We issue loans to people in need not irrespective of
their location, sex, marital status, education, job status but must
have a legal means of repayment. Our loans range between 1,000.00 to
20,000,000.00 U.S Dollar or Euro or Pound with a maximum duration of
15 years. If you are interested in more information, We have investors
who are interested in financing projects of large volume. The
procedures are as follows:-

1-The client need to send a brief summary of the project. This must
include the total amount required for the project, estimated return on
investment, loan repayment period this must not be more than 20 years

INFORMATION NEEDED

Your names:

Address: ...........
Phone: ...........
Amount needed: .......
Duration: ...............
Occupation: ...........
Monthly Income Level: ......
Gender: ..............
Date of Birth: .......
State: ...............
Country: .........
Purpose: .........

"We show you a better way to your financial freedom"

With kind regards,

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.
#356554 by AlanJones Fri Feb 23, 2018 12:49 am
From: Morgan Luis James - [email protected]
Reply-to: [email protected]

WELCOME TO SIR MORGAN LUIS JAMES FINANCE COMPANY
NEW BRANCH.DELHI INDIAN USA UK INDONESIA
( SIR MORGAN LUIS JAMES FINANCE COMPANY )
E-MAIL ID : [email protected]

Dear Sir/ Madam.

Have you been refuse a loan by a fake Loan Company, Do you need an
Urgent Loan to pay off your Bills, Do you need unsecured loans, Are
you looking for a business loan? personal loan, house loan, car loan,
student loan,debt consolidation loan, venture capital, etc. .. Or have
you been refused a loan by a bank or a financial institution for any
reasons. I am Mr, Morgan Luis James, a private LOAN lender, lending to
businesses and individuals in a low and affordable interest rate of 2%
interest rate. if you are interested to take urgent loan ? Please
Contact us today through this E-mail ID:
([email protected] ) and get your loan today.

NOTE: We offer Loan from the range of $5,00 $1,000 $10,000 USD,
$20,000 USD, $1000,0000 USD, We also offer loan any type of currency
worldwide. A duration from 1 year to 20 years / yearly.

FOR THOSE THAT NEED URGENT LOAN, PLEASE FILL LOAN APPLICATION FORM
BELOW AND RETURN BACK IMMEDIATELY.


LOAN APPLICATION INFORMATION FORM
First name:
Middle name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed:
Time Duration:
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Mobile/cellular:
Monthly Income:
Occupation:
Which sites did you know about us.....

All responses MUST be sent to our official
email:[email protected]

THANKS AND BEST REGARDS.

Mr,Morgan Luis James

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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