Advance fee loan scams and fraudulent loan sites.
#33268 by David Jansen Sat Jul 17, 2010 6:16 am
This is a loan scam. The scammer makes it appear like he has a loan company which can offer loans with a very low interest. But in most cases you have to pay the monthly dues upfront, before the fictive loan will be send to you. Don't fall for these scams!
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Date: Fri, 16 Jul 2010 14:21:41 -0700
Message-ID: <[email protected]>
Subject: LOAN PROCESSING UPDATE
From: JASON BRIGGS <[email protected]>
To: Gammal Stofil <[email protected]>
Content-Type: text/plain; charset=ISO-8859-1
Are you in search of a legit loan?Tired of Seeking Loans and Mortgages?Have
you been turned down by your banks ?Then your financial trauma is over We
Offer LOANS from $2,500.00 Minimum to $10,000,000.00 Maximum at 3% interest
rate. We are certified and trustworthy. we can help you with financial
assistance. if interested do get back to us via email:
[email protected] with these Personal information

First name:
Last name:
Business name(If Any):
Loan Amount needed:
Purpose of Loan:
Duration:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Monthly Income:
Bank Account Balance:
Home Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Email:
Job title:
Occupation:
Note: Applicant below the age of 18 should not apply as this is against the
company's lending policy.
Await your urgent response,

Jason Briggs

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