Advance fee loan scams and fraudulent loan sites.
#315792 by buried under 419s Thu Dec 29, 2016 12:59 pm
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Subject: *****SPAM***** Loan Offer
To: Recipients <[email protected]>
From: International Loan<[email protected]>
Date: Thu, 29 Dec 2016 06:22:03 -0800
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Do you need loan?we offer all kinds of loan from minimum amount of $5,000 to maximum of $2,000,000 if you are interested contact us via: [email protected] with the information below:
Full Name:
Country:
Loan Amount:
Loan Duration:
Mobile phone number:
Sex:
Thanks,
Dr Scott.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#316160 by mettes Thu Jan 05, 2017 7:00 am
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From: Loan COMPANY <[email protected]>
Date: Thu, 5 Jan 2017 09:14:53 +0100
Message-ID: <CAPE6EOFJMkffQng2g60VPY-J8Oz2f4XKyZc=H3zS_gO9CQZi=g@mail.gmail.com>
Subject: Re: DO YOU STILL NEED THIS LOAN OR NOT ? IF REPLY BACK FOR YOUR LOAN TRANSFER THIS WEEK.
To: Snip Snip <snip>
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Account name. Adegoroye Olayemi Taye
Account number 40817810038188138512
Swift code SABRRUMM
Bank name.. Sberbank
Moscow Russia

* bank account reported

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