Advance fee loan scams and fraudulent loan sites.
#300254 by AlanJones Sat Jul 09, 2016 2:55 am
From: Shaw, Alfred - [email protected]
Other Email: [email protected]

I offer LOAN at 3% interest rate per annual. Interested applicants should contact us via email: [email protected] gmail.com

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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#313015 by AlanJones Sat Nov 26, 2016 1:17 am
From: Ockhuis, DK - [email protected]
Other Email: [email protected]

Hello Applicant,

In respect to the Loan you applied for, i wish to inform you that your application was approved, and i request that you contact me as soon as possible, with your banking information, where you wish the funds to be transferred into.

The following information will be required for the transfer.

ACCOUNT HOLDER NAME:
BANK NAME:
ACCOUNT NUMBER:
BANK ADDRESS:
BANK PHONE NUMBER:

Once i receive this info, the funds will be in your account with 1 hour after the fee is Paid.

All messages should be sent to my Email: [email protected]

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.
#315046 by AlanJones Tue Dec 20, 2016 3:42 am
From: Powers, Carrie - [email protected]
Other Email: [email protected]

Hello Applicant,

In respect to the Loan you applied for, i wish to inform you that your application was approved, and i request that you contact me as soon as possible, with your banking information, where you wish the funds to be transferred into.

The following information will be required for the transfer.

ACCOUNT HOLDER NAME:
BANK NAME:
ACCOUNT NUMBER:
BANK ADDRESS:
BANK PHONE NUMBER:

You are advise not to send any email to this address.

All messages and account info should be sent to my company email address:
[email protected]

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.
#315056 by mettes Tue Dec 20, 2016 5:54 am
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From: Wilson Dawn <[email protected]>
Date: Tue, 20 Dec 2016 01:35:22 -0800
Message-ID: <[email protected]om>
Subject: Send me the confirmation slip for payment once done
To: Xxxxx Xxxxx <xxxxxxxxxxxx>
Content-Type: multipart/alternative; boundary=001a114fddf65ad9a6054413c132


Here is the account info to pay it to.

Beneficiary name: Simi Fasehun
Bank Name: Bank Of America
Account Number: 291019670573
Bank Address: 6720 W Roosevelt Rd, Oak Park, IL 60304, USA

* Bank account reported
#319971 by AlanJones Mon Feb 20, 2017 1:27 am
From: Toaz Margaret - [email protected]
Other Email: [email protected]

Do you need a Loan ? If yes, Contact us via Email: [email protected]

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.
#365903 by AlanJones Wed May 30, 2018 1:07 am
From: Creadon, Lorraine - [email protected]
Other Email: [email protected]

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email : [email protected]

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.
#366862 by AlanJones Sun Jun 10, 2018 11:19 pm
From: Sands-Vankerk, Linda - [email protected]
Other Email: [email protected]

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email : [email protected]

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.
#383751 by Troy Platt Thu Apr 04, 2019 1:11 pm
From: Wilson Dawn <[email protected]>
Date: Thu, 4 Apr 2019 10:12:06 -0400
Subject: Urgent Update


If you are based in USA, get back to me, i have a business proposal for you.

Email with questions on warnings you received or posts I've made.

Google is your friend!

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