Advance fee loan scams and fraudulent loan sites.
#240892 by Tim Atem Tue Mar 10, 2015 8:20 am
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Date: Tue, 10 Mar 2015 06:43:19 -0300 (UYT)
From: Miss Megan Moore <[email protected]>
Reply-To: Miss Megan Moore <[email protected]>
Message-ID: <[email protected]>


Are you in need of any kind of loan?if yes,Email us now with Name,Amount & Phone No

====================================
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#241069 by Tim Atem Wed Mar 11, 2015 10:44 am
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Message-ID: <CAH-xuJqKJjnXyYFLL_H_awZ8f7nc1F6m6_B6frpK-Qh3aQcrqQ@mail.gmail.com>
Subject: LOAN APPLICATION FORM FILL AND RETURN BACK NOW
From: Miss Megan Moore <[email protected]>
To: <<snipped>>


MEGAN MOORE LOAN INVESTMENT

HEAD OF OFFICE
(C.E.O Chief Executive Officer)
Miss Megan Moore
(M.D Manager Director) Second In Charge
Head Office Address: Plot 4 Block 23 wuse zone 2,
Abuja , Nigeria



OTHER BRANCH

700 19th Street, NW, Suite HQ1.
Washington, DC 20431, USA.

Dear Applicant,

We give loan to private company and individuals. You can find some vital information about the loan we offer below. In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process .

INTEREST RATE: In the loan we offer, we do charge 3% Interest rate .

AMOUNT GIVEN: We Give Out A Minimum Amount Of $1,000.00 to A Maximum
of $100,000,000.00

INFORMATION NEEDED: As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.
HOW DO I APPLY? Please fill this application form below:

LOAN APPLICATION FORM
Full Name:.
Country:.
State:.
City:.
Sex:.
Phone No:.
Loan Amount :.
Monthly income:.
Occupation:.
Loan Period:.
Purpose of Loan:.
E-mail address:.
Have You Applied Before?

We believe we have been able to answer most of the questions that are frequently asked by loan applicants before securing a loan. In agreement to the above rules/policies, you are expected to fill the form provided above. Thanks for your understanding and for choosing this firm.

Best Regards.

====================================
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#268148 by Tim Atem Thu Sep 17, 2015 11:32 am
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Message-ID: <CAH-xuJp81-PYO85TG23GKh37t2JaKegMB9YBK+LVy0_KXQB=HQ@mail.gmail.com>
Subject: Loan Transfer Update Get Back Now
From: Miss Megan Moore <[email protected]>
To: undisclosed-recipients:;
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Good day To You...

How are you doing today....It have been some couple of Days now i have not
receive any E-mail from you in regard to the Loan you intend to get from our
company that we have already process....

You know how bad you need this loan.... If i may ask do you still need this
loan....I will want you to get back to me as soon as possible so that we can
process further....You are only expected to make payment of C.O.T
thus only 200USD to proceed further.

So if you need this loan,...get back to me as soon as possible so that we
can proceed with the transfer on time as i am ready to help you now
trust.

Thanks.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#276488 by Tim Atem Fri Nov 27, 2015 9:42 am
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Message-ID: <CAH-xuJrEj2+UnfG3893no3XoUBvdZ0X8mNd3WD=VNpvuMPBTyg@mail.gmail.com>
Subject: Loan Transfer Update Get Back Now
From: Miss Megan Moore <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>


Hello,

How are you? I'm afraid you have not contacted me since the last mail
to you. It is my prayer to Almighty God that you are doing well.

Today is Wenesday the beginning of a new week, a meeting was held here
today 8:30AM, I was told to update you regarding your loan which is an
inch to you that is pending in our Company. Let me know if you are
still interested in the loan ..... Like I said before the year is
coming to an end and we are on the verge of having our record files
shut down. Yours need to be treated as a matter of urgency. as we are
still willing to lend you the money. Well, if you still need this loan
you are to get back to us urgently because time is not on our side.

Furthermore, be inform that we are ever committed to complete your
loan to prove our legitimate and how competent will are in terms of
loan offer.

Email back if still interested in the loan.

Thanks and God bless.

Waiting for your urgent response .

Miss Megan Moore.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#280991 by Tim Atem Mon Jan 11, 2016 8:30 am
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Message-ID: <CAH-xuJpdKLhLc8O11pLOvFb2j4JVSmBBVXQB_6z4zFpxcAifgA@mail.gmail.com>
Subject: New Year Loan Update(Start up a new live/Business with your loan today)
From: Miss Megan Moore <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>


Blessings of the new season to you and your family,

On behalf of my company it is our utmost pleasure to wish you our
esteemed and dedicated client a happy and prosperous new year,as it
is with the infinite mercy of God that we are able to see another
fresh and a year filled with opportunities like this . It should be
put forward as
a fact to you that a persons endeavor at the beginning of the year
determines how much success the person will be able to actaulize by
the end of the year.

So we have on our part deemed it fit to complete every transaction
that was held pending by one reason or the other so as to enable you
our serious minded costumer actualize your dreams which initially made
you applied for this loan .

After going trough your last year detailed file of your uncompleted
transaction, we discovered that the cause of your pending loan
transfer was as a result of inability to pay the requirement fee
,after much deliberation on this issue, we the company board of
director came to the conclusion to help you pay half part of this fee
which terms 50% as you are now only entitled to pay the balance
remaining half part of 50% so as to enable the transfer department
effect your loan transfer into your account. It is therefor termed
mandatory that you try your possible best to come up with this
requirement as it is our utmost commitment to finalize this
transaction quickly as possible ..

For further understanding, this is our way of helping you our
potential and visionary client actualize your dream this year with the
aid of this loan funds been disbursed to you,this also serves as an
opportunity to prove the company legitimacy to you and also creating
an awareness of our benevolence to our costumer..

we await your anticipated respond swiftly to complete this transaction

We wish you a happy and prosperous new year once again.

My Regards to you and your Family.

Thank and God bless

Miss Megan Moore

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#288396 by Tim Atem Tue Mar 15, 2016 12:39 pm
from: Miss Megan Moore - [email protected]

How are you? I'm afraid you have not contacted me since the last mail
to you. It is my prayer to Almighty God that you are doing well.

Today is Tuesday the beginning of a new week, a meeting was held here
today 8:30AM, I was told to update you regarding your loan which is an
inch to you that is pending in our Company. Let me know if you are
still interested in the loan ..... Like I said before the year is
coming to an end and we are on the verge of having our record files
shut down. Yours need to be treated as a matter of urgency. as we are
still willing to lend you the money. Well, if you still need this loan
you are to get back to us urgently because time is not on our side.

Furthermore, be inform that we are ever committed to complete your
loan to prove our legitimate and how competent will are in terms of
loan offer.

Email back if still interested in the loan.

Thanks and God bless.

Waiting for your urgent response .

Miss Megan Moore.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#306595 by Tim Atem Sat Sep 17, 2016 8:38 am
from: Miss Megan Moore - [email protected]

Dear Valued Customer,

How are you? I'm worried you have not contacted me since the last mail
to you. It is my prayer to Almighty God that you are doing well.

A meeting was held this morning Friday 17th of September 2016 at 8:30AM,
I was told to update you regarding your loan which is an
inch to you that is pending here in our Company. Let me know if you are
still interested in the loan ....Your Loan transaction needs to be treated
as a matter of urgency, as we are
still willing to lend you the money. Well, if you still need this loan
you are to get back to us urgently because time is not on our side.

Furthermore, be inform that we are ever committed to complete your
loan to prove our legitimate and competence service delivery

Email back if still interested in the loan.

Thanks and God bless.

Waiting for your urgent response .

Mrs Megan Moore.
(CEO)................

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#313192 by Tim Atem Mon Nov 28, 2016 9:02 am
from: Miss Megan Moore - [email protected]

Dear Valued Customer,

How are you? I'm worried you have not contacted me since the last mail
to you. It is my prayer to Almighty God that you are doing well.

A meeting was held this morning Monday 11th of November 2016 at
8:30AM,I was told to update you regarding your loan which is an inch
to you that is pending here in our Company. Let me know if you are
still interested in the loan ....Your Loan transaction needs to be
treated as a matter of urgency, as we are still willing to lend you
the money. Well, if you still need this loan you are to get back to us
urgently because time is not on our side.

Furthermore, be inform that we are ever committed to complete your
loan to prove our legitimate and competence service delivery

Email back if still interested in the loan.

Thanks and God bless.

Waiting for your urgent response .

Mrs Megan Moore .
(CEO)................

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#316029 by Tim Atem Tue Jan 03, 2017 10:58 am
from: Miss Megan Moore - [email protected]

Complement of the season, as the company wishes you a Happy New
Year.And regarding your pending loan for 2016 the company really want
all transaction completed in this very new year so kindly email us
back so that we can get this transaction completed okay.

Thanks...

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#318235 by Tim Atem Sun Jan 29, 2017 8:08 am
from: Miss Megan Moore - [email protected]

Hello .

Compliment of the day to you,please treat with absolute sincerity and
personal and I pray that this email reaches you in the best of
health.It have been some couple of days now i have not receive any
E-mail from you in regard to the Loan you intend to get from our
company that we have already process...to let You know that how bad
you need this loan.... If i may ask do you still need this loan..I
will want you to get back to me as soon as possible so that we can
proceed further.. Note that the and i want you to know that this is a
New Year,and we are on the verge of having our record files shut down.
Your loan need to be treated as a matter of urgency. So if you need
this loan ...get back to me as soon as possible.Waiting for your

Email,Thanks and God Bless.

Mrs Megan Moore

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#318238 by Tim Atem Sun Jan 29, 2017 8:29 am
They're also using this email address in poor attempts at phishing. There weren't any links in the email, but the reply-to email is [email protected].

from: Bob Smith - [email protected]
reply-to: [email protected]

Dear User.

Due to the congestion and quota limit exceeded in your account, Would be
increasing all user quota limit. clickhere to increase quota.
clickhere
Otherwise, you will have limited access to your mailbox. if not updated
within 12 hours your account will be permanently closed.

Regards,
IT Director
Helpdesk.

====================================
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Learn what a scam is and how to protect yourself
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#319259 by Tim Atem Sat Feb 11, 2017 8:56 am
from: Megan Moore Fiance Limited - [email protected]
reply-to: [email protected]

Dear Esteem Customer,

This message is considered to be most important and warranting for utmost promptness in responds,so you are expected to treat the content of this mail very urgent.

It is now Febuary 7th,2017, A Meeting was held here in our company heard office this morning by the company boards of directors, we deliberate on how best to complete all the transaction which has not
been completed by one reason or the other so we can seal our file of all completed transaction for the year 2017, After much deliberation conclusion was made on an new year promotional package of which we will assist you the borrower pay half part of the fee which was requested from you to transfer your loan to you.

Note: That this is new year promotional offer that the company has en-backed on to complete your loan transfer to you as this also serves as an opportunity to prove the company legitimacy to you and also
creating an awareness of our benevolence to our costumers.

Awaiting your swift reply to proceed....

Thanks for your Co-operation

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#319656 by Tim Atem Thu Feb 16, 2017 12:17 pm
from: Megan Moore Fiance Limited - [email protected]
reply-to: [email protected]

How are you? I'm afraid you have not contacted me since the last mail to you. It is my prayer to Almighty God that you are doing well.

Today is Tuesday the beginning of a new week, a meeting was held here today 8:30AM, I was told to update you regarding your loan which is an
inch to you that is pending in our Company. Let me know if you are still interested in the loan ..... Like I said before the year is coming to an end and we are on the verge of having our record files shut down. Yours need to be treated as a matter of urgency. as we are still willing to lend you the money. Well, if you still need this loan you are to get back to us urgently because time is not on our side.

Furthermore, be inform that we are ever committed to complete your loan to prove our legitimate and how competent will are in terms of loan offer.

Email back if still interested in the loan.

Thanks and God bless.

Waiting for your urgent response .

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#320887 by Tim Atem Wed Mar 01, 2017 7:44 am
from: Megan Moore Fiance Limited - [email protected]
reply-to: [email protected]
other email: [email protected]

I am sorry i sent you this mail which came as unsolicited E-mail in
your junk Folder, i just want to inform you that Upstarts Loan Company are
currently offering 3% Loan to every one. if you are interested contact
email: [email protected]

Fill And Return...

Name:
Country:
Mobile number:
Amount needed as loan:
Loan duration:
Age:
Sex:
ALL REPLIES SHOULD BE SENT TO THIS EMAIL : : [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#321057 by AlanJones Fri Mar 03, 2017 2:43 am
From: Upstarts Loan Company - [email protected]
Reply-to: [email protected]

I am sorry i sent you this mail which came as unsolicited E-mail in
your junk Folder, i just want to inform you that Upstarts Loan Company are
currently offering 3% Loan to every one. if you are interested contact
email: [email protected]

Fill And Return...

Name:
Country:
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Amount needed as loan:
Loan duration:
Age:
Sex:
ALL REPLIES SHOULD BE SENT TO THIS EMAIL : : [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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