Advance fee loan scams and fraudulent loan sites.
#425187 by FishyMails Thu Apr 29, 2021 3:44 pm
Reply-to: [email protected]
From: Loaning Organization <[email protected]>
Date: Thu, 29 Apr 2021 01:22:46 -0700
Subject: Ree: Your loan is ready quickly get back to me..

Attention,

This is the second loan reminder, we are ready to start given out
loans so you are advice to get back to me with your complete following
information for more direction on how you should receive your loan.

Your complete name:
Your complete address:
Your state and country:
Your direct mobile phone number:

Upon your response with the above information i will let you know the
two loan options you will chose to receive your loan.

Get back to me as quickly as possible.

Yours In Service

Clark Smith
The Loan Officer

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.
Advertisement

#425206 by FishyMails Fri Apr 30, 2021 11:21 am
From: "Loaning Organization" <[email protected]>
Reply-to: [email protected]
Date: 2021-04-30 3:22:03 AM -07:00
Subject: Re: We acknowledge your mail, respond Asap

Hello

We the loaning organization hereby acknowledge your mail, read
carefully and confirm your full readiness before we will proceed.

Sometime late last year this loaning organization received loan
request from payment officer who requested that we should help you
with loan so that you will use it and settle the fee delaying the
release of your overdue outstanding payment but we told him that we
have already taken enough loan request for 2020 and we promise him
that we will contact you in our next loan arrangement and that is the
reason why we contacted you.

So you are required to send the below information.

Your complete name:
Your complete address:
Your state and country:
Your direct mobile phone number:

Upon your response i will let you know the loan method in which you
can receive loan and how to go about it.

Get back to me as quickly as possible.

Yours In Service

Clark Smith
The Loan Officer

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.

Who is online

Users browsing this forum: No registered users and 8 guests