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  • Alex Petrov [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.
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  by Karla Newbury
 
[email protected]
LOAN APPLICATION FORM.
Amount (€ ): ............................................
Loan Purpose: ............................................... .
Loan Duration: ............................................... ...
You are a homeowner? Yes No: not ...............
Describe in your credit history? Good Fair Poor:
.......................................
About You
Title: ................................................ ............
First Name: ...............................................
Last Name: ...............................................
Date of birth: .............................................
Phone: ...............................................
Work / Mobile: ..........................
Postal Code: ............................................... .,
Condition: ................................................ ..........
City: ................................................ .............
Monthly net income: .............................
Employer Name: ....................................
Job Title: ................................................ ...
Time Employed: .....................................
Fill and return so we know whom we are going to be doing business
transaction with.
BEST REGARDS
Hello <snip>.
May the peace of the Lord be with you, the terms of the loan
you requested loan as shown below, I am giving out this loan
The amount to you, with the length of (1year) and I think
You can trust. You've come to the right place you can get eras
its quick and easy loan, I am a God-fearing man and I hope that you are a
legitimate borrower, I want you to be faithful and truthful in this
transaction, so we can have a good business relationship ahead, i can
be able to lend you a loan amount of $800,000.00
I have declared the loan terms below for you to see and tell me if
you agree with the
The loan terms and condition or not.

Loan Balance: $800,000.00
Loan Interest Rate: 3.00%
Loan Term: 10 years
Monthly Loan Payment:$7,724.86
Number of Payments: 120

Cumulative Payments: $926,983.14
Total Interest Paid: $126,983.14

Note: The monthly loan payment was calculated at 119 payments of
$7,724.86 plus a final payment of $7,724.80.

Your bank information requires:
1) Your Bank Name:
2) Address:
3) Username:
4) Number of bank account:

These are the terms above, if you agree with the terms and
ready to go, I want to get back to me with your bank information and
your valid ID, either a driver
License or international passport know who we are commercial transactions
with.
I'll pass your information to the supervisory board of Money
Laundering for loan approval, and also send
the Loan to the insurance company for the loan to be secured
immediately.
The Adoption insurance costs and will be paid by me the lender.
Being equal, this loan will be
secured and approved before the next 1 hour for transfer. Also needed
is the average time to send your banking
information if you agree to the terms and conditions. I take the
responsibility to pay Approval
insurance and handling charges for any legitimate borrower, not the
beneficiary for
the loan in order to have a smooth transaction and better
business relationship ahead. I will send my attorney the insurance company, to
go and secure the loan now. If you're willing to get your loan in this Grand
Company that are more advisable to stop contact with any other lender
and always awaits us
and catch up. If you accept the terms of the loan I will want you to get
back to me as soon as possible, and make sure that you send your bank
account, bank name, user name and send them to me. As soon
as you recieved your loan you will be advised on how to make the
monthly payment.
Have a good day,
Mr. ALEX (MD) ..
  by Zander
 
Scammer asking for a promissory note

Image
  by Karla Newbury
 
Scammer using this bank account
ACCOUNT HOLDER NAME: <SNIP>

BANK NAME: BBVA CONTINENTAL

ADDRESS: JR. PROGRESO
102 ATE - VITARTE LIMA PERU

ACCOUNT NUMBER: <SNIP>4537

BANK LOCATION: <SNIP>

SWIFT CODE: BCONPEPL