Advance fee loan scams and fraudulent loan sites.
#303138 by AlanJones Mon Aug 15, 2016 2:41 am
From: Clara Costacurta Nascimento - [email protected]
Other Email: [email protected]

Hello,

Are you a man or a woman you have been looking for a loan? To expand
your business or setting up your own business or to pay off your debt
or house rent
if so then we are your answer, We offer loan from 5,000.00
to the maximum of 500,000,000.00 euro dollars pounds with any duration that
you can afford and any type of loan requested by the customer must be
such as:

* Personal Loan
* Business Loan
* Private loan

And More.....

3% interest rate and immediately after filling the loan application
form you can immediately return back to us, following data:

LOAN APPLICATION

Name: ___________________________________________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________

Contact us via email:[email protected]

Regards.
Mr.Perry Moore

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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#305369 by AlanJones Wed Sep 07, 2016 1:14 am
From: perry moore - [email protected]

Good Day

This is just to inform you that your loan that you earlier
requested for is still available to be transfer into your bank
account today,and i will like to know when exactly this payment will
be ready today? I will advise you send me an email response now so
that we can follow up with the proceeds and get your loan into your
bank account, in less then 30 Minute to 1 hr, So that you can make use
of the loan money as you want it.

So go and send 50usd now so that you can get your loan form my
company and please stop delaying your loan funds transaction, because
your loan is about to been transfer into your bank account today.

Get to me now because your loan is about to be transfer to you final.

Thanks
Mr Perry Moore

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.
#340946 by AlanJones Sat Oct 07, 2017 2:59 am
From: perry moore - [email protected]

Hello

How are you doing?

Will need your phone number, so that will can give you a call once
will transfer your loan into your bank account send it to me now.


urgent email as soon as possible now


Thanks
Mr Perry Moore

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.
#341043 by AlanJones Sun Oct 08, 2017 12:57 am
From: perry moore - [email protected]

Hello,

We miss your form fill this very form

We received your mail Loan application form fill and return back

so we are ready to help those in need of loan and you are in the right place.


FULL NAME.........
HOME ADDRESS......
SEX.................
AGE...........
MARITAL STATUS........
COUNTRY..........
STATE..........
MONTHLY INCOME.........
OCCUPATION.....
DATE OF BIRTH.....
PHONE NUMBER...........
AMOUNT NEEDED AS LOAN .........
DURATION OF LOAN......

Get back to me with these information's so that we can proceed
further okay

Thanks

Mr Perry Moore

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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