Advance fee loan scams and fraudulent loan sites.
#323778 by TheScamHater Thu Mar 30, 2017 8:33 am
Do you need a loan? Kindly revert back with your details below: Names: Country: Loan Amount: Loan Duration and Phone Number:
Best Regards,
CEO Al-basit

Scammer: [email protected]

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud
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#336231 by buried under 419s Tue Aug 08, 2017 10:35 pm
Authentication-Results:spf=none (sender IP is ) [email protected]; Content-Description:Mail message body Content-Transfer-Encoding:8bit Content-Type:text/plain; charset="iso-8859-1" Date:Wed, 09 Aug 2017 06:35:16 +0530 Dkim-Filter:OpenDKIM Filter v2.11.0 mail58c28.carrierzone.com v7915fiv009291 Dkim-Signature:v=1; a=rsa-sha256; c=relaxed/relaxed; d=jackssdstate.onmicrosoft.com; s=selector1-jacks-sdstate-edu; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=+LNL4X4P1/LfjhVgonm8YmKSuNF97LCGttl7IbOFFw4=; b=T2YzdgHeoVWpJBv5zw+w3bMdhtQALUQ1t2lwEzRmXo1lFYy5CYHEG8vDl/8EwL6gmX43hDCo/Ckc6cFrGWzV5dvx4nhSDNZdDPlV/WCcoIvlESjRe/EOHfUQ7ZtMV6mRwWU6R5y2iFHNPWHv7rJbnm4xxB5yy6RmxfWyyzcFaaA= From:[email protected] Message-ID:<DM5PR06MB3481A4AB34661A3BB3F52384BB8B0@DM5PR06MB3481.namprd06.prod.outlook.com> Mime-Version:1.0 Received:from [192.168.0.108] (103.227.70.52) by DM5PR06MB3481.namprd06.prod.outlook.com (10.175.105.140) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384_P256) id 15.1.1320.16; 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We are private Money Lender, interested in funding good business plans. We render Construction Loans, 100% JV Equity,Low Income Housing, Large-Scale Debt, Small Balance, DIP(Debtor in Possession), Apt. Equity Participation, Non Recourse for Multi Family & Assisted Living, Commercial Bridge Loans/Hard Money Loans, Mezzanine Programs, Income Producing Property, Commercial Land Development Loans, Stock Loans as well as seed capital at 3% annually with a maximum duration of 30 years.Our loan ranges started from $5,000-USD (Five Thousand US dollars) to $20, 000,000.00. twenty Million US dollars). We also lend in USA DOLLARS EURO and POUNDS !!If you are interested do not hesitate to contact us with the following loan application form below:

Your Full names:_______
Contact address:_______
Country Of Residence:______
Loan Amount Required:________
Duration:_____
Gender:_____
Occupation:________
Monthly Income:_______
Date Of Birth:________
Telephone Number:__________

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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