Advance fee loan scams and fraudulent loan sites.
#326601 by AlanJones Sat Apr 29, 2017 12:21 am
From: Ing. José Arturo Avendaño Moya - [email protected]
Reply-to: "Mr. Clark Kennedy" - [email protected]

Dear Mr./Mrs., Tired of Seeking Loans and Mortgages? Have you been turned down constantly by your banks and other financial institutions? The good
news is here. FIRST INFORMATION'S NEEDED FOR A LOAN ARE: FULL NAMES:. COUNTRY:..STATE:..ADDRESS:...SEX:..AGE:..MONTHLY
INCOME:..AMOUNT NEEDED TO LOAN:..PURPOSE OF LOAN:..DURATION OF LOAN:..TELEPHONE NUMBER:. CONTACT NOW VIA:
[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.
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#384398 by Troy Platt Thu Apr 18, 2019 8:47 am
Reply-To: [email protected]
From: Clark Kennedy <[email protected]>
Date: Tue, 16 Apr 2019 23:43:58 +0100
Subject: RE: LOAN OFFER


Get a loan of € 5,000.00 to € 120,000,000.00 today from Mr. Clark
Kennedy. Contact him now if you need a loan via: [email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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