Advance fee loan scams and fraudulent loan sites.
#371499 by Ghanageria Thu Aug 16, 2018 5:29 am
from: 24 Hours loan <[email protected]>
reply-to: "[email protected]" [email protected]
date: Thu, Aug 16, 2018 at 8:34 AM
subject: re
mailed-by: senamhi.gob.pe

Good day

Do you need an urgent 2% business or personal loan? kindly contact us today via([email protected]) for more information,This loan offer is open for both European,Asia,North America,South America and Canada(Minimum loan offer is $5,000.00 and maximum loan offer is $100,000,000.00)


Tishman Niles

Phone Number: +1 305-417-5876
Email: [email protected]
Website:www.24hoursloans.com

---

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Date: Thu, 16 Aug 2018 03:34:54 -0500 (PET)
From: 24 Hours loan <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
Subject: re
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Good day

Do you need an urgent 2% business or personal loan? kindly contact us today via([email protected]) for more information,This loan offer is open for both European,Asia,North America,South America and Canada(Minimum loan offer is $5,000.00 and maximum loan offer is $100,000,000.00)


Tishman Niles

Phone Number: +1 305-417-5876
Email: [email protected]
Website:www.24hoursloans.com

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
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#371554 by Ghanageria Fri Aug 17, 2018 2:16 am
from: 24 Hours Loan [email protected]
date: Fri, Aug 17, 2018 at 6:11 AM
mailed-by: 24hoursloan.com
signed-by: 24hoursloan-com.20150623.gappssmtp.com

Below our company details and information you need to obtain a loan from our company.

*Loan Agreement:

1) An agreement signing process must be carried out on this transaction by my company.The borrower must be willing to pay back and also sign all documents concerning the loan agreement.The borrow must be able of re-paying back.We offer our services from 5,000.00 euro to a maximum of 100,000,000.00 euro.Our loan given period is within 1 year minimum to a maximum of 20 years.(Applicant can a loan from our company within 3 working days)

*Repayment:

Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.

*Interest Rate:

The Interest rate applicable to all Loans Is 2 %

*Loan Transfer:

The Loan Is Transferred to the Borrower via
1)Account swift transfer


If you agree to this,do let me know the amount you need and how long you can pay this loan back.please fill the form below:

BORROWERS DATA'S FORM.

1)Full Names
2)Country:
3)Address:
4)State:
5)Sex:
6)Age:
7)Phone Number:
8)Loan Amount Needed:
9)Loan Duration:
10) Do you have a bank account?
11) send us a scanned copy of your Identity.
12) Your Monthly Income:
13) Purpose Of Loan:
14) Company Registration License(Only if you have a company):
15) Have You Applied For a loan before:


In acknowledgment to these details, I will send you a well calculated Terms and Condition for the amount you require.Furthermore, be informed that you will also need a form of Identification which can be either a Driver's License, international passport or your current work Identity card.I will await your urgent reply ,so we can proceed.


Yours Sincerely,

Thanks for Your Patronage!

Processing Officer

Tishman Niles

Address:6983 NW 82nd Ave Miami,
Miami-Dade County 33166 USA
Phone Number: +1 305-417-5876
Fax Number: +1 305 787-2571
Email:[email protected]
For Enquiring: [email protected]
Website:www.24hoursloans.com

---

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From: 24 Hours Loan <[email protected]>
Date: Thu, 16 Aug 2018 23:11:32 -0700
Message-ID: <CAE2nkD=jmNHG+6bLrE-x_qMdSdgDGDrF7-Bnz=VRQb_esA0Y+w@mail.gmail.com>
Content-Type: multipart/alternative; boundary="00000000000061ca1305739b6e98"

--00000000000061ca1305739b6e98
Content-Type: text/plain; charset="UTF-8"

Below our company details and information you need to obtain a loan from
our company.

*Loan Agreement:

1) An agreement signing process must be carried out on this transaction by
my company.The borrower must be willing to pay back and also sign all
documents concerning the loan agreement.The borrow must be able of
re-paying back.We offer our services from 5,000.00 euro to a maximum of
100,000,000.00 euro.Our loan given period is within 1 year minimum to a
maximum of 20 years.(Applicant can a loan from our company within 3 working
days)

*Repayment:

Repayment is made Monthly or Yearly depending on the choice of the borrower
and The Repayment schedule for a Loan is calculated and sent to the
borrower.

*Interest Rate:

The Interest rate applicable to all Loans Is 2 %

*Loan Transfer:

The Loan Is Transferred to the Borrower via
1)Account swift transfer


If you agree to this,do let me know the amount you need and how long you
can pay this loan back.please fill the form below:

* BORROWERS DATA'S FORM.*

1)Full Names
2)Country:
3)Address:
4)State:
5)Sex:
6)Age:
7)Phone Number:
8)Loan Amount Needed:
9)Loan Duration:
10) Do you have a bank account?
11) send us a scanned copy of your Identity.
12) Your Monthly Income:
13) Purpose Of Loan:
14) Company Registration License(Only if you have a company):
15) Have You Applied For a loan before:


In acknowledgment to these details, I will send you a well calculated Terms
and Condition for the amount you require.Furthermore, be informed that you
will also need a form of Identification which can be either a Driver's
License, international passport or your current work Identity card.I will
await your urgent reply ,so we can proceed.


Yours Sincerely,

Thanks for Your Patronage!

Processing Officer

Tishman Niles

*Address:6983 NW 82nd Ave Miami,*
*Miami-Dade County 33166 USA*
*Phone Number: +1 305-417-5876*
*Fax Number: +1 305 787-2571*
*Email:[email protected]
<Email%[email protected]>*
*For Enquiring: [email protected] <[email protected]>*
*Website:www.24hoursloans.com <http://www.24hoursloans.com/>*

--00000000000061ca1305739b6e98
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Below our company details and=
information you need to obtain a loan from our company.</font></div><div s=
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1) An agreement signing process must be carried out on this transaction by =
my company.The borrower must be willing to pay back and also sign all docum=
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k.We offer our services from 5,000.00 euro to a maximum of 100,000,000.00 e=
uro.Our loan given period is within 1 year minimum to a maximum of 20 years=
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">Repayment is made Monthly or Yearly depending on the choice of the borrow=
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on-color:initial;font-size:small"><font face=3D"tahoma, sans-serif">=C2=A0<=
/font></div><div style=3D"text-decoration-style:initial;text-decoration-col=
or:initial;font-size:small"><font face=3D"tahoma, sans-serif">=C2=A0 =C2=A0=
=C2=A0 =C2=A0 =C2=A0 =C2=A0*Interest Rate:</font></div><div style=3D"text-=
decoration-style:initial;text-decoration-color:initial;font-size:small"><fo=
nt face=3D"tahoma, sans-serif"><br></font></div><div style=3D"text-decorati=
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=3D"tahoma, sans-serif">The Interest rate applicable to all Loans Is 2 %</f=
ont></div><div style=3D"text-decoration-style:initial;text-decoration-color=
:initial;font-size:small"><font face=3D"tahoma, sans-serif">=C2=A0</font></=
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=C2=A0 =C2=A0 =C2=A0*Loan Transfer:</font></div><div style=3D"text-decorati=
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ma, sans-serif">The Loan Is Transferred to the Borrower via</font></div><di=
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font-size:small"><font face=3D"tahoma, sans-serif">=C2=A0</font></div><div =
style=3D"text-decoration-style:initial;text-decoration-color:initial;font-s=
ize:small"><font face=3D"tahoma, sans-serif">If you agree to this,do let me=
know the amount you need and how long you can pay this loan back.please fi=
ll the form below:</font></div><div style=3D"text-decoration-style:initial;=
text-decoration-color:initial;font-size:small"><font face=3D"tahoma, sans-s=
erif">=C2=A0</font></div><div style=3D"text-decoration-style:initial;text-d=
ecoration-color:initial;font-size:small"><font face=3D"tahoma, sans-serif">=
<b>=C2=A0 =C2=A0BORROWERS DATA&#39;S FORM.</b></font></div><div style=3D"te=
xt-decoration-style:initial;text-decoration-color:initial;font-size:small">=
<font face=3D"tahoma, sans-serif"><br></font></div><div style=3D"text-decor=
ation-style:initial;text-decoration-color:initial;font-size:small"><font fa=
ce=3D"tahoma, sans-serif">1)Full Names</font></div><div style=3D"text-decor=
ation-style:initial;text-decoration-color:initial;font-size:small"><font fa=
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n-style:initial;text-decoration-color:initial;font-size:small"><font face=
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style:initial;text-decoration-color:initial;font-size:small"><font face=3D"=
tahoma, sans-serif">5)Sex:</font></div><div style=3D"text-decoration-style:=
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, sans-serif">6)Age:</font></div><div style=3D"text-decoration-style:initia=
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-serif">7)Phone Number:</font></div><div style=3D"text-decoration-style:ini=
tial;text-decoration-color:initial;font-size:small"><font face=3D"tahoma, s=
ans-serif">8)Loan Amount Needed:</font></div><div style=3D"text-decoration-=
style:initial;text-decoration-color:initial;font-size:small"><font face=3D"=
tahoma, sans-serif">9)Loan Duration:</font></div><div style=3D"text-decorat=
ion-style:initial;text-decoration-color:initial;font-size:small"><font face=
=3D"tahoma, sans-serif">10) Do you have a bank account?</font></div><div st=
yle=3D"text-decoration-style:initial;text-decoration-color:initial;font-siz=
e:small"><font face=3D"tahoma, sans-serif">11) send us a scanned copy of yo=
ur Identity.</font></div><div style=3D"text-decoration-style:initial;text-d=
ecoration-color:initial;font-size:small"><font face=3D"tahoma, sans-serif">=
12) Your Monthly Income:</font></div><div style=3D"text-decoration-style:in=
itial;text-decoration-color:initial;font-size:small"><font face=3D"tahoma, =
sans-serif">13) Purpose Of Loan:</font></div><div style=3D"text-decoration-=
style:initial;text-decoration-color:initial;font-size:small"><font face=3D"=
tahoma, sans-serif">14) Company Registration License(Only if you have a com=
pany):</font></div><div style=3D"text-decoration-style:initial;text-decorat=
ion-color:initial;font-size:small"><font face=3D"tahoma, sans-serif">15) Ha=
ve You Applied For a loan before:</font></div><div style=3D"text-decoration=
-style:initial;text-decoration-color:initial;font-size:small"><font face=3D=
"tahoma, sans-serif"><br></font></div><div style=3D"text-decoration-style:i=
nitial;text-decoration-color:initial;font-size:small"><font face=3D"tahoma,=
sans-serif"><br></font></div><div style=3D"text-decoration-style:initial;t=
ext-decoration-color:initial;font-size:small"><font face=3D"tahoma, sans-se=
rif">In acknowledgment to these details, I will send you a well calculated =
Terms and Condition for the amount you require.Furthermore, be informed tha=
t you will also need a form of Identification which can be either a Driver&=
#39;s License, international passport or your current work Identity card.I =
will await your urgent reply ,so we can proceed.</font></div><div style=3D"=
text-decoration-style:initial;text-decoration-color:initial;font-size:small=
"><font face=3D"tahoma, sans-serif"><br></font></div><div style=3D"text-dec=
oration-style:initial;text-decoration-color:initial;font-size:small"><font =
face=3D"tahoma, sans-serif">=C2=A0</font></div><div style=3D"text-decoratio=
n-style:initial;text-decoration-color:initial;font-size:small"><font face=
=3D"tahoma, sans-serif">Yours Sincerely,</font></div><div style=3D"text-dec=
oration-style:initial;text-decoration-color:initial;font-size:small"><font =
face=3D"tahoma, sans-serif">=C2=A0</font></div><div style=3D"text-decoratio=
n-style:initial;text-decoration-color:initial;font-size:small"><font face=
=3D"tahoma, sans-serif">Thanks for Your Patronage!</font></div><div style=
=3D"text-decoration-style:initial;text-decoration-color:initial;font-size:s=
mall"><font face=3D"tahoma, sans-serif">=C2=A0</font></div><div style=3D"te=
xt-decoration-style:initial;text-decoration-color:initial;font-size:small">=
<font face=3D"tahoma, sans-serif">Processing Officer</font></div><div style=
=3D"text-decoration-style:initial;text-decoration-color:initial;font-size:s=
mall"><font face=3D"tahoma, sans-serif"><br></font></div><div style=3D"text=
-decoration-style:initial;text-decoration-color:initial;font-size:small"><f=
ont face=3D"tahoma, sans-serif">Tishman Niles</font></div><div style=3D"tex=
t-decoration-style:initial;text-decoration-color:initial;font-size:small"><=
font face=3D"tahoma, sans-serif"><br></font></div><div style=3D"text-decora=
tion-style:initial;text-decoration-color:initial;font-size:small"><font fac=
e=3D"tahoma, sans-serif"><b>Address:6983 NW 82nd Ave Miami,</b></font></div=
><div style=3D"text-decoration-style:initial;text-decoration-color:initial;=
font-size:small"><font face=3D"tahoma, sans-serif"><b>Miami-Dade County 331=
66 USA</b></font></div><div style=3D"text-decoration-style:initial;text-dec=
oration-color:initial;font-size:small"><font face=3D"tahoma, sans-serif"><b=
>Phone Number: +1 305-417-5876</b></font></div><div style=3D"text-decoratio=
n-style:initial;text-decoration-color:initial;font-size:small"><font face=
=3D"tahoma, sans-serif"><b>Fax Number: +1 305 787-2571</b></font></div><div=
style=3D"text-decoration-style:initial;text-decoration-color:initial;font-=
size:small"><font face=3D"tahoma, sans-serif"><b><a href=3D"mailto:Email%3A=
[email protected]" target=3D"_blank" style=3D"color:rgb(17,8=
5,204)">Email:customerservices@<wbr>24hoursloan.com</a></b></font></div><di=
v style=3D"text-decoration-style:initial;text-decoration-color:initial;font=
-size:small"><font face=3D"tahoma, sans-serif"><b>For Enquiring:<span>=C2=
=A0</span><a href=3D"mailto:[email protected]" target=3D"_blank" style=
=3D"color:rgb(17,85,204)">[email protected]</a></b></font></div><div st=
yle=3D"text-decoration-style:initial;text-decoration-color:initial;font-siz=
e:small"><font face=3D"tahoma, sans-serif"><b>Website:<a href=3D"http://www=
.24hoursloans.com/" target=3D"_blank" style=3D"color:rgb(17,85,204)">www.24=
hoursloans.com</a></b></font></div><div class=3D"gmail-yj6qo" style=3D"font=
-size:12.8px;text-decoration-style:initial;text-decoration-color:initial"><=
/div><br class=3D"gmail-Apple-interchange-newline"><div class=3D"gmail_extr=
a"><br></div></div>

--00000000000061ca1305739b6e98--

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.

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