Advance fee loan scams and fraudulent loan sites.
#404456 by AlanJones Mon Feb 10, 2020 12:34 am
From: Dr Norman C.R - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: ARE YOU STILL ALIVE? UPDATING YOUR FILE...
Tel. No.: +447520636243

Dear Sir/Madam,

Hope you are living in good health? We brought you good news, we are the leading Financial Leasing, Financial Intermediation classified. We finance projects, provide profitable business opportunities, grant non-collateral loans, actualizing overdue payments to the rightful beneficiaries.

Be assured the we have the solutions to your unaccomplished dreams !!

For BOND ASSET FINANCE LTD,

Dr Norman C.R
Lakeside House Navigation Court,
Calder Park, Wakefield, England.
Call/WhatsApp: +44 7520-636243
Email: [email protected]
www.gbrbusiness.com/company/Bond-Asset-Finance-Ltd

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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#410096 by FishyMails Mon May 11, 2020 4:07 am
From: "Karim Maiwand" <[email protected]>
Reply-to: "Karim Maiwand" <[email protected]>
Date: 2020-05-11 7:35:56 AM +00:00
Subject: YOUR TIMELY WARNING !!!




Greetings,

This message is reaching you from the International Clearing House, I'm the Head of Operations and there is pressing information that must be disclosed to you. Stay bless in anticipation of your promptest response for more briefing.

Mr Karim Maiwand
The Head of Operations
International Clearing House
Em: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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