Advance fee loan scams and fraudulent loan sites.
#340999 by Bill F Sat Oct 07, 2017 10:47 am
[email protected]

from: Greg Rogers <[email protected]>
to:
bcc: x @gmail.com
date: Thu, Oct 5, 2017 at 11:09 AM
subject: Hello, Complement of the day to you,
mailed-by: gmail.com


How are you doing today? it have been long time i head from you
regarding your loan transfer processing.How are you doing today? it
have been long time i head from you regarding your loan transfer
processing. are you still interested getting the loan?


Another format he's been sending -
We are fast and direct private lenders, and we give out services for secured and unsecured loans directly to borrowers for cheap rate... 4

We offer loan services such as ;
*Personal Loans
*Business Loans
*Mortgages
*Student Loans
*Car Loans

And many more Simply contact us ( [email protected] ) today, and put an end to all your financial worries..
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#406901 by AlanJones Mon Mar 23, 2020 12:48 am
From: Michael Alan Spencer - [email protected]
Reply-to: [email protected]
Subject: Best Guarantee Loan Offer
Other Email: [email protected]
Tel. No.: +13177490147

We are giving loans at 2% interest rates and Our loan ranges from
$5,000-USD (Five Thousand US dollars) to $50,000,000.00. (Fifty
Million US dollars). We also lend in USA DOLLARS EURO and POUNDS!

FILL THE LOAN APPLICATION FORM.

1. Your Full names:_______
2. Contact address:_______
3. Country Of Residence:______
4. Loan Amount Required:________
5. Duration:_____
6. Gender:_____
7. Occupation:________
8. Monthly Income:_______
9. Date Of Birth:________
10.Telephone Number:__________

Yours In Service,

Contact Email: [email protected] Or WHATS-APP NUMBER +13177490147

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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