Advance fee loan scams and fraudulent loan sites.
#219919 by AlanJones Sun Sep 21, 2014 11:54 pm
From: SADEK AKEEM - [email protected]
Tel. No.: +448719157792

WELCOME TO SADEK LENDING HOME LENDING HOME
ADDRESS: ADDRESS, 14 Lake Drive, LONDON SE18DD
Mobile No. +448719157792

Hello Value Customer,

I acknowledge your mail you are at the right place to get a loan But
before we proceed with your loan request, Here are the information
needed to process your loan With an interest rate of 3%. The time
period is usually determined by the applicant. So, you are expected to
give us your application request by filling the loan application form
below so that we can process your loan within 2 to 3 days. I will send
you the loan terms and conditions as the application form is
submitted.

LOAN APPLICATION FORM FILL AND RETURN BACK

APPLICANT DETAILS:
* Name Of Applicant:
* Address Of Applicant:
* City:
* ID Number:
* State:
* Country:
* Gender:
* Marital Status:
* Age:
* Monthly Income Rate:
* Occupation:
* Tel:/ Mobile:
* Mobile:
* Amount Requested:
* Loan Duration:
*Purpose for Loan:
*Have you Apply Before:
*A copy Of Your Identity Card or Drivers License:
* Email:

Public Relation Officer
Mr. Kassim Amar Loan Home

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#225673 by AlanJones Sat Nov 01, 2014 1:21 am
Sir like i said if you are ready to take loan from our company we have already to you what we need from you and what you need to do ..
if you are not ready stop sending us email okay we are not here to play to to have fun with you or any body . thanks for your understanding


Regard
Sadek Akeem

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#225842 by AlanJones Sun Nov 02, 2014 3:45 am
Goodday Sir,

Please Note this are the following details We need From you


APPLICANT DETAILS:
* Name Of Applicant:
* Address Of Applicant:
* City:
* ID Number:
* State:
* Country:
* Gender:
* Marital Status:
* Age:
* Monthly Income Rate:
* Occupation:
* Tel:/ Mobile:
* Mobile:
* Amount Requested:
* Loan Duration:
*Purpose for Loan:
*Have you Apply Before:
*A copy Of Your Identity Card or Drivers License:
* Email:

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#225869 by AlanJones Sun Nov 02, 2014 11:06 am
Sir are you mad man is that the details we ask you to provide if you want loan from us , do you think we are begging you to take loan from us ? if you are not ready to comply to the LOAN APPLICATION FORM please stop send us email we are not here for that you think okay thanks


Regards

SADEK AKEEM

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#225874 by AlanJones Sun Nov 02, 2014 11:39 am
Sir i can see that you are not ready so please stop writing us , without so we are going to report you

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#226067 by AlanJones Tue Nov 04, 2014 2:20 am
i can see that you are not ready if you are really read you will do what we are you to do

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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