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  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by Troy Platt
 
Subject: N/A
To: Recipients <[email protected]>
From: "Magdalena Kate" <[email protected]>
Date: Wed, 22 Jul 2020 02:55:27 -0400
Reply-To: [email protected]

I'm Mrs Nakielska Kate Magdalena from Poland base in Ukraine.
Our business is lending and we have multiple lending operations
in Europe,all round America, Asia and the United States.

If you are interested in applying for a loan please send us the
following information to get in touch with you:

Amount needed as loan,Full name,Country,State,cell or phone
number, Loan amount and duration of the loan.

your Mobile number is necessary, and the Best time to call you,
because l will like to speak with you on phone.

send above information to our email below:

eMail: [email protected]

E-mail Directly/ Phone : +38095948300