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  • William Mark - [email protected]

  • 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 AlanJones
 
Hello XXX,


Nobody is rushing you here all am trying to make you understand that
if your lawyer is not working hard on the investigation you should
tell him/her to hurry up.
  by AlanJones
 
Why are you doing that what did your lawyer say,

Am the best loan company you can get at the moment!!!!

So take as much time as you need I will be waiting for your reply
anytime your lawyer is through with his investigation because an
honest man has nothing to worry or fear about
  by AlanJones
 
Hello XXX,


Thanks for the email, you are highly welcome to our company and you
are one of our best client so please try and understand us.

We promise never to rush you again.

We are ready to wait okay

Thanks Sir
You are highly welcome
You where never serious in getting a loan
  by AlanJones
 
Hello

Am I 55 years old business man so try and know that this is a company okay.

If you can not afford to pay the fee for the transfer of your loan let
us know so that we can help you out.
  by Tim Atem
 
He's still at it:
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spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400c:c05::242 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-vk0-x242.google.com with SMTP id a185so12033551vkb.3
for <<snipped>>; Sun, 27 Dec 2015 23:07:42 -0800 (PST)
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Date: Mon, 28 Dec 2015 08:07:42 +0100
Message-ID: <CAH3a+Ocnyzh=[email protected]>
Subject: Re: Fill the loan appilcation form and get back
From: William Mark <[email protected]>
To: <<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 .