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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
 
Date: Tue, 9 Feb 2021 11:43:31 -0000
Subject: Loan Offer
From: "Attention" <[email protected]>

Sir/Madam,

have you ever searched for fund, loans, financial assistance or needs an
accredited lender to help you meet with your needs and demands, then you
have no alternative than to get an instant and reliable service from our
loaning Agency.

We offer loans ranging from Ten thousand Dollar to Twenty-Five Million
Dollar($10,000, 000.00 – ($25,000,000.00).

NB:Loan duration is 1 to 20years (Maximum).
We offer loan at 3% interest rate per annum and with no credit check, we
offer personal loan, debt consolidation loan, business expansion.


Loan for any reason!
If you are interested, kindly provide us the following details.


FULL NAME:•
hOME ADDRESS:•
SEX:•
AGE:•
PASSPORT/I.D NUMBER:•
COUNTRY:•
PURPOSE OF LOAN:•
AMOUNT OF LOAN:•
OCCUPATION:•
MONThLY INCOME:•
LOAN DURATION:•
CONTACT NUMBER:•
CONTACT EMAIL:


Yours Sincerely,

Mr, Frank Santiago
Loan Service Controller,
Apply Email: [email protected]
Text Line WhatsApp+ 1 (470) 243-4179