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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.
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 Calvin
 
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Subject: Financial Service Offer!!
To: Recipients <[email protected]>
From: [email protected]
Date: Mon, 28 Mar 2016 15:15:14 -0700
Reply-To: [email protected]
Message-Id: <[email protected]>
Return-Path: [email protected]
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Hello,

Do you think of getting a Financial help, are you seriously in need of an urgent loan, Do you think of starting your own business, Are you in debt? This is your chance to achieved
your desire because We give out personal loan, business loan and company loans for more information contact us via E-mail: [email protected]

FIRST INFORMATION NEEDED ARE:
Full Names*...........
Sex*......................
Age*......................
Amount Needed As Loan*....
Loan Purpose*.............
Phone Number*.............
Country*..................
Duration*.................

Regards,
Mr Martins William
  by Tim Atem
 
from: Jameelah Ahmed Alzahrani - [email protected]
reply-to: [email protected] - [email protected]
Are you in need of personal/business loan? If yes Email Amount Needed
  by AlanJones
 
From: Scott, Susan - [email protected]
Reply-to: "[email protected]" - [email protected]
DO YOU NEED BUSINESS/PERSONAL CREDIT? AT 3% IF YES EMAIL AMOUNT NEEDED.
  by AlanJones
 
From: Desmarais, Danielle - [email protected]
Reply-to: "[email protected]" - [email protected]
DO YOU NEED BUSINESS/PERSONAL CREDIT? AT 3% IF YES EMAIL AMOUNT NEEDED.