Advance fee loan scams and fraudulent loan sites.
#326066 by Bill F Mon Apr 24, 2017 3:10 pm
Edmund Neville
[email protected]

from: Edmund Neville <[email protected]>
reply-to: [email protected]
to:
date: Mon, Apr 24, 2017 at 12:59 PM
subject: Financial Services (Loan Offer)



Are you in need of any type of Loan? Do you need a business or Personal Loan? We are able to arrange better
loan for our clients.Contact us via email for more information and enquiry.
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#331123 by Mike Wilson Sat Jun 17, 2017 2:13 pm
The latest scam email from this fake lender.

Are you in need of Loan? Do you need a business or Personal Loan? We are able to arrange better loan for our
clients.Also,we are direct providers of Fresh Cut BG's,SBLC,Our financial instrument can be engaged in Private
Placement Program(PPP) Trading or High Yield Trading Program(HYTP),Discounting,Purchase,signature project(s) of
all kind irrespective of location.We are specialized in Bank Guarantee(BG) lease and sales,SBLC,MT103.

Contact us via email for more information and inquiry.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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