Advance fee loan scams and fraudulent loan sites.
#392245 by Troy Platt Thu Jul 25, 2019 9:47 am
From: Michael Scaparrotti <[email protected]>
Date: Wed, 24 Jul 2019 19:43:42 +0100
Subject:


Hello, I am a private investor and offer loans and financing with an
interest rate of 2%, so if you need a loan, please tell me the
required amount and your period with refund, I offer loan from
2000 dollars to 50000000 dollars. for more information and if
interested contact immediately

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#393163 by Troy Platt Tue Aug 06, 2019 8:35 am
From: Michael Scaparrotti <[email protected]>
Date: Fri, 2 Aug 2019 19:25:11 +0100
Subject:


HELLO

In response to your mail, we offer a loan of $5,000.00 Min. to
$10,000,000.00 USD Max. At 2% interest rate. Loan for
competitiveness of business development / business expansion.

We are certified, trustworthy, reliable, efficient,
fast and dynamic. And co-operate financier for real
estate and any kinds of business financing, we give
long-term loan for 5-25yrs max.

Please, if you are enthusiastic and interested in our financial
suggestions, feel free to contact us if you need our
service, as you will need to provide us with the following
information to start the process of the loan amount, respectively.

PERSONAL DATA

Name:
Last Name:
Country:
State
Contact:
Gender:
Occupation:
Date of birth (yyyy-mm-dd):

Loan information

Amount needed In United State Dollars:
Loan Duration:
Purpose of loan:
Phone:

I'll be expecting your mail as soon as the form is filled, so we
could continue.

Thanks again.
Maria Jonathan

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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