Advance fee loan scams and fraudulent loan sites.
#351397 by Tim Atem Wed Jan 03, 2018 6:42 am
from: Loans - [email protected]
reply-to: [email protected]

We offer loans to individuals and corporate organizations for amounts ranging from $5,000 - $10,000,000 at 2% interest rate. Interested serious applicants should send the following information:

Names in full:
Address:
Gender:
Email:
Occupation:
Monthly Income:
Phone Number:
Amount Required:
Loan Duration:
Country:

Warm Regards,
Loan Team

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#351829 by Tim Atem Mon Jan 08, 2018 6:42 am
from: Loans - [email protected]
reply-to: [email protected]

We offer loans to individuals and corporate organizations for amounts ranging from $10,000 - $100,000,000 at 2% interest rate. Interested serious applicants should send the following information:

Names in full:
Address:
Gender:
Email:
Occupation:
Monthly Income:
Phone Number:
Amount Required:
Loan Duration:
Country:

Warm Regards,
Loan Team

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#354460 by AlanJones Fri Feb 02, 2018 1:01 am
From: Loan Team - [email protected]
Reply-to: [email protected]

We offer loans to individuals and corporate organizations for amounts ranging from $10,000 - $100,000,000 at 2% interest rate. Interested serious applicants should send the following information:

Names in full:
Address:
Gender:
Email:
Occupation:
Monthly Income:
Phone Number:
Amount Required:
Loan Duration:
Country:

Warm Regards,
Loan Team

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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