Advance fee loan scams and fraudulent loan sites.
#8340 by TorontoLawyer Thu Mar 19, 2009 1:52 pm
From: KAREN POLLEY <[email protected]>
Date: 2009/03/19 Thu AM 08:18:43 EDT

This is a message from the Standard Finance & Loans. Do you need a loan of any
amount for any of the following reasons? Business, financial mess, bills and
debt clearance, education, homes e.t.c. Do you have a low credit score and you
are finding it hard to obtain capital loan from local banks/other financial
institutes? The Standard Finance & Loans is ready to offer you loan without
For complete information on this, interested applicants should contact the
application desk on the below email
Application Desk: [email protected]

© 2009 Standard Finance & Loans.

#8341 by Arnold Thu Mar 19, 2009 3:04 pm
Thanks for that. Googling on "Business, financial mess, bills and debt clearance, education", only comes up with one hit, so it needs more publicity.
Typical loan scam, which will require the victim to pay a fee via Western Union before being sent the imaginary loan.
No legitimate business uses a free email address such as Gmail.

#8342 by Jillian Thu Mar 19, 2009 3:10 pm
Good spotting, Torontolawyer, thanks for posting. Arnold's comments are spot on, it's an advance fee loan scam email.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

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