The world's premier anti internet scam, anti fraud information website 

  • Justine Williams - [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.
Who are you really talking to? Check their location - InfoSniper
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by Troy Platt
 
Date: Thu, 19 Nov 2015 21:49:30 +0000
Subject: Loan
From: Justine Williams <[email protected]>

Dear Sir/Madam,

We Offer Personal, Commercial and business Loans with very Minimal annual Interest Rates as Low as 3% within 1 year to 50 years repayment duration period to any part of the world. We give out loans within the range of $1,000 to $100,000,000 USD. Our loans are well insured for maximum security is our priority.

Interested Persons should contact me via E-mail

Lender's Name: Justine Williams
Lender's Email: [email protected]

BORROWERS INFORMATION

NAME:
LOAN AMOUNT:
DURATION:
PHONE#:
COUNTRY:

Note: all emails are to be forwarded to our email at [email protected] for more info.
Below are the transfer managers banking details needed for you to send
down the premiums as directed and once this is done, you loan will be
successfully credited to you as soon as the payment is confirmed okay.

Account Name: Myra Foret
Account Number: XXXXXX9802
Routing Number: 314972853
Bank Name: Woodforest National Bank
Bank Address: 10606 North Mall Drive Baton Rouge, LA 70809
Account Type: Checking
  by Troy Platt
 
Account no/IBAN: ES05 XXXX XXXX XXXX 0000 8364
Account name: Keyo Robert Kujo
Bank name: la caixa
Bic code: caixesbbxxx
Motive/Concept of payment: transfer
Bank address: sant juan 6, Meliana , Valencia Spain
Bank Name. BOA. Bank Of America
Account Number.: XXXXXXXX2302
Account Name.: Paulina Cruz.
Routing Number..021000322
Bank Address.: 3741 82nd street jackson heights ny 11372
  by Troy Platt
 
Bank Name: Essential Federal Credit Union
Account Name: Myra Foret
Account Number: XXX8866
Account Type: Savings Account
Bank Phone: 225-353-8238
Bank rounting: 265476440
Bank Address: High way 1, Po box 738 South Plaquemine, LA 70765
  by AlanJones
 
From: Flores, Diego - [email protected]
Other Email: [email protected]
Tel. No.: +12542420879
To whom it may concern,

Alaska USA Finance and Capital Limited, is currently offering all types of loans to the general public @ 3% interest rate. We give out loans within the range of $ 10,000.00 to $ 500,000,000.00. Our loans are well insured for maximum security is our priority. All interested applicants should send their replies to:

Email: { [email protected] }
Phone #: +12542420879