Advance fee loan scams and fraudulent loan sites.
#10373 by Ralph Mon Jun 08, 2009 1:16 am
This scam is aimed at those who can least afford to lose money, it offers a cheap with absolutely no restrictions on who they will pretend they will lend money to.

It is just another scam, this time you will be requred to pay up front fees and the money they say they will lend you never arrives, just more fees

You can see another example of this exact same scam email Here

----- Forwarded Message ----
From: Mrs. Gloria E Benitez <[email protected]>
Sent: Sunday, June 7, 2009 8:14:36 AM
Subject:

I am Mrs. Gloria E Benitez of the Gloria Loan Investment as part of its
2009 welfare package is offering a floating loan offer at 3.5% interest
rate without any collateral security. This is to help individuals reach
their financial objectives in the year 2009. The Minimum amount you can
borrow is $5,000.00 US Dollars to Maximum of $50.Million. Company's
E-mails: [email protected]
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