Advance fee loan scams and fraudulent loan sites.
#18226 by Breakwind Fri Dec 04, 2009 2:40 pm
From MR JOHN Thu Dec 3 16:02:42 2009
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Date: Fri, 4 Dec 2009 00:02:42 -0000 (GMT)
Subject:
From:
"MR JOHN" <[email protected]>
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Hello, I am Mr john,and i want to answer your dire need of a loan as
i am a lender from a certified and goverment approved company.The
christmas season is here again,and this is time we offer loan at a
very low interest rate 3%.Grab this opportunity and contact us today
and you will be glad you did.Have you been constantly turned down by
loan companies,banks.Have you been scammed before and you feel there
is no more hope,Are you tired of seeking loan,I want you to apply with
us today and we shall give you your desired loan in two working
days.We offer loan at 3% interest rate,and our loan offer is from
$5,000 to $450,000.Why die in silence when you have the opportunity to
clear your dept and boost your business .Interested persons should
contact us today via email:[email protected]
Mr /Mrs name: ..............................
Last name:.........................
Business name(If Any): ..........................
Loan Amount needed: .............................
Loan Duration:...............................…
Purpose of loan: ..............................
Monthly Income..........................
Gender: ..............................
Next Of Kin: ........................................…
E-mail: ..............................
Occupation: .............................. .....................
Country:....................
City: ..............................
State/Province: ..............................
Phone: .............................
CONTACT DETIALS BELOW:
CONTACT NAME:Mr mark
EMAIL:[email protected]
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#18265 by The Enchantress Sat Dec 05, 2009 7:36 am
Definite scam - delete and do not reply

IP = 41.211.222.178 = Ibadan, Nigeria

Note these other mails from this scammer;

JOHN LOAN INVESTMENT COMPANY PLC.

Good day,

I am Mr John ,the C.E.O of the above named company and to bring to your notice of this company urgent loan offer,to the general public,especially the less privileged.We offer loans of any sort to any individual who is in distress need of loan at three percent rate [3%] to any individual or business firm who is in need of urgent loan to settle whatever needs.contact this email:[email protected].

Any interested individual should fill in the requested details below;

FIRST INFORMATION NEEDED ARE:

Full Name:
location:
Sex:
Marital Status:
Age:
Contact Phone numbers:
Amount Needed:
Duration:

All reply should be forwarded to
E-mail: [email protected]
Mr. John Walter
C.E.O


Hello, I am Mr john,and i want to answer your dire need of a loan as
i am a lender from a certified and goverment approved company.The
christmas season is here again,and this is time we offer loan at a
very low interest rate 3%.Grab this opportunity and contact us today
and you will be glad you did.Have you been constantly turned down by
loan companies,banks.Have you been scammed before and you feel there
is no more hope,Are you tired of seeking loan,I want you to apply with
us today and we shall give you your desired loan in two working
days.We offer loan at 3% interest rate,and our loan offer is from
$5,000 to $450,000.Why die in silence when you have the opportunity to
clear your dept and boost your business .Interested persons should
contact us today via email:[email protected]

Mr /Mrs name: ..............................
Last name:.........................
Business name(If Any): ..........................
Loan Amount needed: .............................
Loan Duration:...............................…
Purpose of loan: ..............................
Monthly Income..........................
Gender: ..............................
Next Of Kin: ........................................…
E-mail: ..............................
Occupation: .............................. .....................
Country:....................
City: ..............................
State/Province: ..............................
Phone: .............................

CONTACT DETIALS BELOW:
CONTACT NAME:Mr mark
EMAIL: [email protected]

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