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  • Loan Scammer - [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 AlanJones
 
From: Ing. José Arturo Avendaño Moya - [email protected]
Reply-to: "Mr. Clark Kennedy" - [email protected]
Dear Mr./Mrs., Tired of Seeking Loans and Mortgages? Have you been turned down constantly by your banks and other financial institutions? The good
news is here. FIRST INFORMATION'S NEEDED FOR A LOAN ARE: FULL NAMES:. COUNTRY:..STATE:..ADDRESS:...SEX:..AGE:..MONTHLY
INCOME:..AMOUNT NEEDED TO LOAN:..PURPOSE OF LOAN:..DURATION OF LOAN:..TELEPHONE NUMBER:. CONTACT NOW VIA:
[email protected]
  by Troy Platt
 
Reply-To: [email protected]
From: Clark Kennedy <[email protected]>
Date: Tue, 16 Apr 2019 23:43:58 +0100
Subject: RE: LOAN OFFER

Get a loan of € 5,000.00 to € 120,000,000.00 today from Mr. Clark
Kennedy. Contact him now if you need a loan via: [email protected]