Advance fee loan scams and fraudulent loan sites.
#437800 by Link Mon Jan 23, 2023 4:36 pm
MENDIOLA ANDREW
[email protected]
(832) 975-0453


From: Mendiola Andrew <[email protected]>
Date: Mon, 23 Jan 2023 04:55:33 -0800

Subject: Financial assistance...
To: undisclosed-recipients:;


Financial Assistance from a Private Money Lender,
No Repayment Penalty
48 hours delivery service
9% interest rate
Loan amount from $50,000.00 to $20,000,000.00
Duration of 12 months to 10 years maximum.

Reply with the following details if interested, If not please ignore.

Name and address
Amount seeking for
Direct email and phone contact
Loan duration
A specified proof of identity with name and photo boldly visible.

Thank you,
MENDIOLA ANDREW
5930 Hyacinth Path Way
Houston, TX 77049
Contact: (832) 975-0453

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam.
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