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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.
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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.
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  by buried under 419s
 
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Subject: *****SPAM***** Legitimate Loan Offer
To: Recipients
From: DAVID
Date: Thu, 20 Aug 2015 11:58:07 -0700
Reply-To: <[email protected]>
Message-ID: <[email protected]>
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X-WHL: LR



do you need a loan?? if yes send amount needed duration and phone number
  by buried under 419s
 
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Subject: *****SPAM***** xmass loan
To: Recipients
From: duke
Date: Wed, 14 Oct 2015 00:47:08 +0300
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X-WHL: LR



Good Day, Are you in need of urgent loans. Do you want to pay off your debt, expansion of business or personal loan, you can contact us for your fast and reliable loan at a low interest rate of 3%, and affordable repayment plan with good credit conditions .Send Amount needed Duration and Phone Number. Sincerely,