Advance fee loan scams and fraudulent loan sites.
#18121 by Breakwind Thu Dec 03, 2009 3:19 pm
From MR TERRY WEST LOAN FUNDS Thu Dec 3 16:22:00 2009
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From:
"MR TERRY WEST LOAN FUNDS" <[email protected]>
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Date: Thu, 03 Dec 2009 16:22:00 +0000
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Do you need a loan to pay off all your debt or
start up your own kind business, you can contact us
for a loan inquiry via this email
[email protected] you are to fill out the
below infromation for the inquiry. Full
Name.....Country.......State......Address......Age.....Date
Of Birth.......Sex....Marital Status.....Phone
Number.....Fax Number......Monthly Income.....Loan
Amount Needed....Loan Duraction.
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#18189 by The Enchantress Fri Dec 04, 2009 10:29 am
Definite scam - delete and do not reply

Note this other mail from this scammer

GOOD DAY,

HOW ARE YOU DOING OUT THERE I HOPE ALL IS WELL WITH YOU AND YOUR FAMILY , IS GOOD TO LET YOU KNOW THE NEW DEVELOPMENT IN TOWN, MY NAME IS MR TERRY WEST A LOAN LENDER M/D OF KATA GLOBAL BANK OF AFRICA/USA/EUROP. ALL OVER THE WORLD AM HERE TO MAKE SURE YOU GET ANY KIND OF LOAN YOU WANT TO MAKE THAT YOUR BUSINESS CHOICE COME TRUE, VIA EMAIL

[email protected]

HOPE TO HEAR FROM YOU. BEST REGARDS MR TERRY WEST

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Online anyone can claim to be anyone, any age and from anywhere.

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