Advance fee loan scams and fraudulent loan sites.
#415736 by Derek Trotter Wed Aug 19, 2020 4:05 pm
From: Jimmy Faltersack <[email protected]>
Reply-to: [email protected]
Date: 19 Aug 2020, 20:14
Subject: LOAN

Sir/Ma
We offer all kinds of loans, Business Loan, Personal Loan and much more at a rate of 2%. If interested contact us At [email protected] or Phone/Text : +1 (205) 832 8348 with below details.
Full Name:
Loan Amount Needed:
Loan Duration/Period:
Address:
Tel:

Thanks.

"Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are the intended recipient you are notified that disclosing, copying, distributing it to outside parties, or taking any action on the contents of this information, that is unwarranted and without permission of the sender, is strictly prohibited. If you have received this email in error please notify the sender and do not disseminate, distribute or copy this e-mail and please delete this e-mail from your system. "---

Any and all messages posted, are the messages of criminals. Do not reply to them using any real life details and do not tell them they are listed here, because they can easily change their details and vanish.
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#417142 by AlanJones Sun Sep 13, 2020 11:24 pm
From: Jimmy Faltersack - [email protected]
Reply-to: [email protected]
Subject: 3% Loan!
Tel. No.: +17787214382

We offer Business loan, Personal loan at 3% interest rate,
Email: [email protected] or
Call/Whatsapp:+17787214382 for more details.

"Disclaimer: This email and any files transmitted with it are
confidential and intended solely for the use of the individual or entity
to whom they are addressed. If you are the intended recipient you are
notified that disclosing, copying, distributing it to outside parties,
or taking any action on the contents of this information, that is
unwarranted and without permission of the sender, is strictly
prohibited. If you have received this email in error please notify the
sender and do not disseminate, distribute or copy this e-mail and please
delete this e-mail from your system. "---

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.
#417709 by AlanJones Sun Sep 27, 2020 3:03 am
From: Jimmy Faltersack - [email protected]
Reply-to: [email protected]
Subject: We Offer Loans @3% Interest Rate
Tel. No.: +17787214382

We offer loans at 3% interest rate, are you interested in getting a loan? if yes, contact us for more details.
Tel/Whatsapp: +17787214382
Email: [email protected]

"Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are the intended recipient you are notified that disclosing, copying, distributing it to outside parties, or taking any action on the contents of this information, that is unwarranted and without permission of the sender, is strictly prohibited. If you have received this email in error please notify the sender and do not disseminate, distribute or copy this e-mail and please delete this e-mail from your system. "---

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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