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

  • Private Loan Lender [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 Bill F
 
[email protected]
From: [email protected]
To: undisclosed-recipients:;
Cc:
Bcc:
Date: Wed, 1 Mar 2017 12:40:23 -0300 (BRT)
Subject:
Dear Sir / Madam;
We are Private Loan Lender and a cooperate financial for real estate and any kinds of business financing. I also offer Loans to individuals, Firms and cooperate bodies at low interest rate, loan terms determinant, Loan amount between the sum of $5,000 to
$15,000,000.Loan for developing businesses a competitive edge/ business expansion. please
do not hesitate to contact for possible business co-operation:
For more information and application respond to our emails: [email protected]
  by Bill F
 
Doug Lebda

[email protected]
---------- Forwarded message ----------
From: [email protected]
To: undisclosed-recipients:;
Cc:
Bcc:
Date: Wed, 22 Feb 2017 20:30:41 -0300 (BRT)
Subject:
Dear;

We can help you with a loan ranging from 2,000.00 to € 5,000,000.00 at 3.% interest per year. We are a private company which people in need of money help without BKR scrutiny.( [email protected] ) You can borrow any amount from us. No further questions, but clear agreements and clarity for you and us. Together we determine the term of the loan and the monthly installment to pay.

Please contact us soon and we will contact you for your wishes.
Fast clarity and a good one for you.

Wait no longer, but grab this solution with both hands.

Contact us for a free quote.

Sincerely,

Mr. Doug Lebda
Manager,
Email: [email protected]
  by Bill F
 
[email protected]
---------- Forwarded message ----------
From: [email protected]
To: undisclosed-recipients:;
Cc:
Bcc:
Date: Tue, 28 Feb 2017 04:10:11 -0300 (BRT)
Subject:

ونحن نقدم المساعدة في تمويل المشاريع الدولية وأي نوع من أنواع القروض، القروض الشخصية قرض الأعمال، التعليم قرض، قرض الشركة، قرض الاستثمار
هل تحتاج إلى قرض للقلق الأفراد أو الشركات؟ ثم تطبيق الآن عبر البريد الإلكتروني: [email protected]

We provide assistance with International Project Funding and any types of Loan ,personal Loan Business Loan ,Education Loan ,Company Loan, investment Loan
Do you need Loan for individual or corporate concern? Then apply now via email: [email protected]
  by Bill F
 
---------- Forwarded message ----------
From: [email protected]
To: undisclosed-recipients:;
Cc:
Bcc:
Date: Fri, 24 Feb 2017 18:44:18 -0300 (BRT)
Subject:
Lugupeetud;

Me saame aidata teil laenuga Me oleme eraettevõte, mida inimesed vajavad raha abi ilma BKR kontrollile. ( [email protected] )



Dear;

We can help you with a loan We are a private company which people in need of money help without BKR scrutiny.( [email protected] ​​)
  by Bill F
 
A reminder to be careful when dealing with these scammers. As you can see this person doesn't like me very much and he's set up all his bounced emails to come to one of my accounts...

Image
  by Bill F
 
[email protected]
---------- Forwarded message ----------
From: [email protected]
To: undisclosed-recipients:;
Cc:
Bcc:
Date: Tue, 7 Mar 2017 05:32:34 -0300 (BRT)
Subject:
Wir bieten Unterstützung bei International Loan Finanzierung und jede Art von Darlehen, persönliche Darlehen Business Loan, Bildung Darlehen, Unternehmen Darlehen, Investment Darlehen Brauchen Sie Darlehen für Einzel- oder Unternehmensanliegen? Dann bewerben Sie sich jetzt per E-Mail, [email protected]



We provide assistance with International loan Funding and any types of Loan ,personal Loan Business Loan ,Education Loan ,Company Loan, investment Loan
Do you need Loan for individual or corporate concern? Then apply now via email; [email protected]