Advance fee loan scams and fraudulent loan sites.
#16585 by Breakwind Sun Nov 15, 2009 12:27 pm
From Sunny Noel Jr, Investment Home LTD Sat Nov 14 09:17:16 2009
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Date: Sat, 14 Nov 2009 14:17:16 +0500 (TJT)
Subject: Loan Offer At A Low Rate Of 3% (Apply Now)!!!
From:
"Sunny Noel Jr, Investment Home LTD" <[email protected]>
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Good Day!!!

I am Sunny Noel Jr of the Sunny Noel Jr, Investment Home LTD, A loan
lender that offer loans to serious minded people with a low INTEREST rate
of 3% , come and be out of that financial bondage today. Sunny Noel Jr,
Investment Home LTD. provides a number of financial assistance programs
for small businesses including personal mortgage loans, home loans, car
loans, company loans, start up business Loans. Amount giving out is
$4,500.00 to $10,000,000.00 Dollars

Note:If you are interested in this offer you are required to send down the
following: Via E-mail: [email protected]

Full Names:
Amount Needed As Loan:
Country:
Valid Cell Phone Number:

Do contact us directly via: [email protected] for more
information and application.

I will be waiting for your message regarding this matter.

Regards,

Sunny Noel Jr
Chief Executive Officer
Sunny Noel Jr, Investment Home LTD.
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#16606 by The Enchantress Sun Nov 15, 2009 5:00 pm
From: "Sunny Noel Jr, Investment Home LTD" [email protected]

Definite scam - delete and do not reply.

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Here is another similarly worded scam mail;

Good Day!!!

I am Mr Harry Freeman from the Global Loan Funding, A loan lender that offer loans to serious minded people with a low INTEREST rate of 3% , come and be out of that financial bondage today. Harry Freeman Loan Investment Plc provides a number of financial assistance programs for small businesses including personal mortgage loans, home loans, car loans, company loans, start up business Loans. Amount giving out is $2,500.00 to $10,000,000.00 Dollars

Note:If you are interested in this offer you are required to send down the following: Via E-mail: [email protected]

Full Names:
Amount Needed As Loan:
Country:
Valid Cell Phone Number:
I look forward to hear from you.

Kind regards,

Mr Harry Freeman
Chief Executive Officer
E-mail: [email protected]

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