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  • Anthony Edward [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.
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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.
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  by vonpaso xlura
 
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Date: Wed, 29 Aug 2018 15:40:33 +0100
From: ANTHONY EDWARD <[email protected]>
To: undisclosed-recipients:;
Subject: RE: LOAN OFFER
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
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--
I am Mr. Anthony Edward a Private Money Lender who offer loans with
capital
base between a Minimum amount of $5,000.00 and a maximum of
$120,000,000.00
and £5,000.00 to £120,000,000.00 GB Pounds to Individuals, Firms and
Cooperate Bodies. Fill and return the below details if interested.

Full Name:........
Country/State:.......
Address:......
Marital Status:.....
Age:...............
Phone Number/Mobile Number:........
Monthly Income Minus Tax:........
Loan Amount.........
Loan Duration........
  by Troy Platt
 
Subject: RE:
From: "NT" <""@procalidad.gob.pe>
Date: Tue, 19 Nov 2019 21:36:28 +0100
Reply-To: [email protected]

Do you need a business loan or a loan of any type? If yes contact us via email at [email protected]

*Full Name:
*Amount Needed:
*Loan Duration:
*Cell Phone:
*Country: