Advance fee loan scams and fraudulent loan sites.
#51763 by buried under 419s Thu Apr 21, 2011 1:09 pm
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Content preview: Sir/Madam, Are you in search of a loan? search no more and
contact Mr.John Kess via e-mail: [email protected] for a loan...
Sir/Madam, [...]
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Sir/Madam,

Are you in search of a loan? search no more and contact Mr.John Kess via e-mail: [email protected] for a loan...

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#54096 by Rodolfo Landa Tue May 24, 2011 4:22 pm
The following e-mail addresses also belong to the same scammer:

[email protected] (John Berry)
[email protected] (Mario West)
[email protected] (Mark Dinta)
[email protected] (Mike Joseph)
[email protected] (Correy Vincent)

The following are if not aliases used by the same scammer, close associates of his:
[email protected] (Emma Terry)
[email protected] (Miss Violet)
[email protected] (Eddy Kind)

He asks for payments to be made to Anuge Imonmion at Rohit House, Abuja, Nigeria.
In the past he has also used the name Morgan Lam.

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