Advance fee loan scams and fraudulent loan sites.
#16836 by Chris Fuller Wed Nov 18, 2009 10:19 am
As an English person, I can spot several things in this email that shows me it was not written by an Englishman! Those things, however, may not be apparent to people from other countries. One thing that everyone can notice, however, is that this scammer is using +44 70 telephone numbers. They are redirect numbers, which redirect to other countries. They are very popular with scammers! A genuine Leeds telephone number, however, would begin +44 113.

This is not a genuine loan offer. Please do not reply to this. The scammer will take money from you, but will never give you a loan in return.

from Larry Loan Firm <[email protected]>
reply-to [email protected]
date Sun, Nov 15, 2009
subject Loan Offer at 2% Interest Rate!!!

Larry Loan Firm
One Park Lane
Leeds, West Yorkshire, LS3 1EP
United Kingdom
Tel:+44-703-196-5042
Tel:+44-703-192-4651


Hello,

I am Mr. Larry L. Wolfe a private Loan lender and a cooperate financial for real estate and any kinds of business financing, I also offer Loans to individuals, Firms and cooperate bodies at 2.0% interest rate, We offer any kind of loans ranging from $ 1,000.00 to $ 200,000,000.00 for private or commercial business purpose.

Are you eager to secure funds for that dream project of yours?
Do you have a viable business but lack the necessary finances to get it off it's feet?
Do you have ideas which worth millions but you lack the necessary capital to put your idea to test?
Have you been turned down by other lenders?
Do you desire a house but you lack enough cash to acquire it?
Do you want your dream car now and yet you can't, just because of your financial status?

Larry Loan Firm is granting you the opportunity to actualize your dream, If you are interested in obtaining a loan, You can contact me via this Email: [email protected] by providing the below loan application requirement.

LOAN APPLICATION FORM { ONLINE FORM }

PERSONAL INFORMATION
First Name: .............................
Last Name: ..............................
Contact Address: . ......................
City/Zip Code: ..........................
State....................................
country..................................
Gender: .................................
Date of birth (yyyy-mm-dd): .............

LOAN INFORMATION
Amount Needed: ..........................
Duration:................................
Telephone: ..............................
Fax .....................................
Name Of Company: ........................
Occupation: .............................


Looking forward to your e-mail.

Mr. Larry L. Wolfe
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