Advance fee loan scams and fraudulent loan sites.
#437016 by A.N.Otherbaiter Tue Nov 22, 2022 7:32 am
Initial format
From: GERALD CARL 666 <[email protected]>
Subject: Xmas loan
Reply-To: [email protected]

Are you in need of personal or business loan at 3% ? If yes kindly email me for more information: [email protected]


First reply
From: Jose Luis <[email protected]>
Subject: Re: Xmas loan

Dear Applicant,

I receive your mail in regards to your loan application, I would want you to know that, you are at the right, government approved and a legitimate place of seeking a secured loan. So therefore, before we can proceed with the loan process, I want you to fill and return the Loan Application Information's shown below .

However, i will want you to fill and return the unfilled information's written below, so that we can proceed further with this loan transaction .

LOAN APPLICATION INFORMATION

(1)* Loan Amount Needed:*..........
(2)* Duration Of Loan:*.......
(3)*Full Names:*.....................
(4)*Country:*.................
(5)*State:*.............. .......
(6)*Home Address :*.....................
(7)*Zip/Code:*................
(8)*Age:*..............................
(9)*Occupation....................
(10)*Current Status at place of work:*.....................
(11)*Phone Number*:....................
(12)*Monthly Income:*.....................
(13)*Sex*..........................
(14) Have you applied for a loan before ?..............
(15) Purpose of loan..................

Best Regards
Mr Jose Luis.


Second reply
From: Jose Luis <[email protected]>
Subject: Re: Xmas loan
It will cost you £100 for the non-collateral deposit before getting the money, the non-collateral is £100 and the non- collateral deposit will also be refunded back to, its to build trust because we lost a huge amount recently to fake borrower and due to that effect the non-collateral deposit was introduced and the non- collateral deposit will added to your loan amount.

You really need to trust and I promise to complete this transfer once the £100 for the non-collateral deposit is paid

I shall await your positive response

  • All emails I post are from fraudsters that have chosen to contact me.
  • If you've received an email remotely like this one, don't reply, just delete it.
  • Random tip: Be very suspicious of any online service that demands your real name.
Advertisement

Who is online

Users browsing this forum: No registered users and 15 guests