Advance fee loan scams and fraudulent loan sites.
#341647 by AlanJones Fri Oct 13, 2017 12:57 am
From: MR. ANTHONY JOHN PAUL - [email protected]

I am MR. ANTHONY JOHN PAUL a Private Money Lender who offer loans with
capital base between a Minimum amount of $5,000.00 and a maximum of
$120,000,000.00 and £5,000.00 to £120,000,000.00GB Pounds to
Individuals, Firms and Cooperate Bodies. Fill and return the below
details if interested.
Full Name:........
Country/State:.......
Address:......
Marital Status:.....
Age:...............
Phone Number/Mobile Number:....
Monthly Income Minus Tax:.....
Loan Amount..
Loan Duration..

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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#342152 by AlanJones Wed Oct 18, 2017 12:15 am
From: MR. ANTHONY JOHN PAUL - [email protected]

I am MR. ANTHONY JOHN PAUL a Private Money Lender who offer loans with
capital base between a Minimum amount of $5,000.00 and a maximum of
$120,000,000.00 and £5,000.00 to £120,000,000.00GB Pounds to
Individuals, Firms and Cooperate Bodies. Fill and return the below
details if interested.
Full Name:........
Country/State:.......
Address:......
Marital Status:.....
Age:...............
Phone Number/Mobile Number:....
Monthly Income Minus Tax:.....
Loan Amount..
Loan Duration..

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.
#353770 by AlanJones Fri Jan 26, 2018 2:24 am
From: MR. ANTHONY JOHN PAUL - [email protected]

I am Mr. Anthony John Paul a Private Money Lender who offer loans with
capital base between a Minimum amount of $5,000.00 and a maximum of
$120,000,000.00 and £5,000.00 to £120,000,000.00GB Pounds to
Individuals, Firms and Cooperate Bodies. Fill and return the below
details if interested.
Full Name:........
Country/State:.......
Address:......
Marital Status:.....
Age:...............
Phone Number/Mobile Number:....
Monthly Income Minus Tax:.....
Loan Amount......
Loan Duration......


Also sent from ANTHONY PAUL - [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.
#355832 by AlanJones Fri Feb 16, 2018 1:17 am
From: MR. ANTHONY JOHN PAUL - [email protected]

I am Mr. Anthony John Paul a Private Money Lender who offer loans with
capital base between a Minimum amount of $5,000.00 and a maximum of
$120,000,000.00 and £5,000.00 to £120,000,000.00GB Pounds to
Individuals, Firms and Cooperate Bodies. Fill and return the below
details if interested.
Full Name:........
Country/State:.......
Address:......
Marital Status:.....
Age:...............
Phone Number/Mobile Number:....
Monthly Income Minus Tax:.....
Loan Amount......
Loan Duration......

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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