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  • Jessy Vicent - [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 mettes
 
[email protected]
ipTRACKERonline.com wrote:
Header Analysis Quick Report

Originating IP: 209.85.160.193Originating ISP: Google
City: Mountain View
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline
Hello,

We give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the rang of $5,000USD- $100,000,000.00USD at a 3% interest rate. Duration of 1- 15 years depending on the amount you need as loan. In attachment is the Loan Application Form, Kindly fill and return.

Remain Blessed,
Vicent Jessy.
  by mettes
 
Hello *snipped*,

We will like you to know that you have taken a very wise contacting us for a loan and we will do our best to make sure your loan is been transferred to you. As for your loan fee, I am in charge of your insurance fee, registration fee and attorney fee. The only fee which is required is your Close cost fee (CCF) which will clarify you as a legit borrower in my firm and guarantee you of attaining this loan. Your loan can only get to you via bank to bank transfer.

(VICENT JESSY LOAN FIRM) as a financial company help to lend loans worldwide, the company headquarters is in USA (TENNESSEE), (TEXAS) and also has a dominant branch in UK. But we have agents there in the NIGERIA,and other neighboring countries as you can chat and (SMS) with them.

Below you will find the company's details:

NAME: VICENT JESSY LOAN FIRM

REGISTRATION NUMBER: CRN2012081.

ADDRESS: Aldwych, London, England, United Kindom.
700 TRUMAN AVENUE APARTMENT 67F, MILLINGTON, TENNSESSEE 32505 USA.

Here is Mr Hodge Patterson who just got a loan from us few days ago, you can contact him for more preference via email:([email protected])

In attachment is the LOAN TERMS AND CONDITIONS, kindly get back to us if you find it acceptable by you.

Remain Blessed,
Vicent Jessy.