Advance fee loan scams and fraudulent loan sites.
#207746 by AlanJones Thu Jun 26, 2014 1:56 pm
From: Loan Offer - [email protected]
Reply-to: [email protected]

Do you need a loan If Yes Email:[email protected] for more details, Name: Mobile: Sex: Amount Needed: Duration
Phone Number:

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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#219024 by AlanJones Mon Sep 15, 2014 12:09 am
From John Paul - [email protected]

DO YOU NEED A LEGIT LOAN OF 3%? E-MAIL US WITH FULL DETAILS:Email Us At:[email protected]
(1) Your names. ..
(2) Your country..
(3) Your address ..
(4) Your marital status..
(5) Phone number..
(6) Monthly Income..
(7) Loan Amount..
(8) Loan Duration..

===============================================
НУЖНА ЛИ ВАМ законным КРЕДИТ НА 3%? E-MAIL нас с детальными описаниями: Пишите нам по адресу: [email protected]
(1) Ваши имена. ..
(2) Ваша страна ..
(3) Ваш адрес ..
(4) Ваше семейное положение ..
(5) Номер телефона ..
(6) Ежемесячный доход ..
(7) Сумма кредита ..
(8) займа Продолжительность ..

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.
#219025 by AlanJones Mon Sep 15, 2014 12:09 am
Good Day,

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score, and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as the below,

Are you searching for a Genuine loan? at an affordable interest rate ?
processed within 4 to 6 working days.

Business loan,
Home loan,
Personal loan,
Car loan,
Student loan,
Dept Consolidation,
Loan for Business start up and Business Expansion,

Real Estate and Mortgages all at 3% interest rate for applicants of all credit types. Please do fill this form for further procedures:

Full Name:......................... .......................
Contact Address:...................... ....................
Country:...................... ............................
Phone number:....................... ......................
Current place of work:......................... ...........
Loan amount needed:....................... ................
Loan duration:..................... .......................
Monthly income:....................... ....................
Occupation:................... ............................
Age:.......................... ......................
Sex:.......................... ............................
Email address:...................... ......................

The service we offer is quick and stress free. Get the money you need without ever having any stress or suffer any unending payment. We offer Secured loan and unsecured loan to Customers.

We also Offer Loans ranging from R50,000.00 Min. to R100,000,000,000.00 Max. at 3% interest rate per annul. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion.

So you are to get back to us with these information's so that we can start with the processing of your loan immediately OK. Kindly send me a scanned copy of your valid identity card.Email us today and you will be glad you did.


Thanks.

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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