Advance fee loan scams and fraudulent loan sites.
#407954 by buried under 419s Wed Apr 08, 2020 8:47 pm
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From:"UC Finance" <[email protected]>
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Subject:*****SPAM***** Express Loan Offer
To:Recipients <[email protected]>
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Express Loan Offer
Do you need financial aid, are you seriously in need of an urgent loan, to start up your own business, you're in debt and no funds for payment ? This is your chance to reach your desire goals because we give out personal loan, business loans, and all kinds of loan at 3% interest rate.... information contact us via Email:

Borrower's INFORMATION:
Full Name: _______
Loan amount needed: _____
Loan Duration: _____
Occupation_____
Purpose: _____
Phone: ____
Country: ____

General consultant

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#413000 by Troy Platt Mon Jun 29, 2020 7:51 am
Subject: Express Loan Offer
To: Recipients <[email protected]>
From: "UC Finance" <[email protected]>
Date: Sun, 28 Jun 2020 16:04:52 +0530
Reply-To: [email protected]


Express Loan Offer
Do you need financial aid, are you seriously in need of an urgent loan, to start up your own business, you're in debt and no funds for payment ? This is your chance to reach your desire goals because we give out personal loan, business loans, and all kinds of loan at 3% interest rate.... information contact us via Email:
[email protected]

Borrower's INFORMATION:
Full Name: _______
Loan amount needed: _____
Loan Duration: _____
Occupation_____
Purpose: _____
Phone: ____
Country: ____

General consultant
louis McChesney

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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