Advance fee loan scams and fraudulent loan sites.
#338416 by Troy Platt Mon Sep 04, 2017 10:39 am
From: Haifa abdulaziz al-turki <[email protected]>
Subject: Email back if still interested in the loan
Date: Sun, 3 Sep 2017 16:37:55 +0000
Reply-To: "[email protected]" <[email protected]>


Dear Customer,



How are you doing today.It have been some days now we have not receive

any E-mail from you in regard to the Loan you intend to get from our

company that we have already processed and approved.You know how bad

you need this loan, I will want you to get back to me as soon as

possible so that we can process further and it is going to cost just

$50 and that is all you need to do so that you can finally get the

loan



Mean while i will like you to give me an update I will be awaiting

your responds.



Regards

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#341656 by AlanJones Fri Oct 13, 2017 1:48 am
From: Miss Megan Moore - [email protected]

Thank you for your email you are to send it to this account information stated below and once you send the payment you are advice to send us the receipt for confirmation

Bank Name: Barclays Bank
Bank Address: Adress; 9/11 st. Andrew street, Cambridge Cb2 3aa
Name of Acct Holder: Helen Byrne
Account Number: 13837246
Sort Code: 20-17-19
Swift Code: BIC BARCGB22
IBAN: GB77 BARC20171913837246

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.
#343531 by mettes Wed Nov 01, 2017 7:05 pm
How are you doing today we are sorry for not getting back to you on
time regarding the payment so you are to send the payment via Money
Gram or Western Union with the details stated below

MONEY GRAM OR WESTERN UNION

Receiver's Name: OKE NELSON
country: Kenya
state: Nairobi
Zipe code: 00200
Amount:3,575USD
#354095 by Tim Atem Mon Jan 29, 2018 6:17 am
from: Mrs. Maria - [email protected]
reply-to: [email protected]
other email: [email protected]

I am Megan Moore of the Moore foundation,i am German and 75 years of age,i have an offer that i believe will be of mutual benefit for both of us,
it is a portion of my Wealth as a free-will financial donation for charitable purposes,please write back through my personal email: [email protected] if you are interested in other to partake thank you.

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#356953 by AlanJones Tue Feb 27, 2018 12:48 am
From: Box, Ashley C - [email protected] via minersutep.onmicrosoft.com
Reply-to: "[email protected]" - [email protected]

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE

PURPOSES? IF YES:

FILL AND RETURN

Name: ===

Amount needed: ===

Duration: ==

country ===

Purpose: ===

Mobile number


Also sent with a Reply-to address of "[email protected]" - [email protected]

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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