• [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 Troy Platt
 
Subject: Notice!!
To: Recipients <[email protected]>
From: [email protected]
Date: Wed, 21 Oct 2020 21:40:55 +0100
Reply-To: [email protected]

NEED FINANCIAL HELP? REPLY FOR DETAILS..
🔍 Scammer identifiers reported in this thread
  by Troy Platt
 
Reply-To: [email protected]
From: Robert Jason <[email protected]>
Date: Mon, 25 Apr 2022 22:51:25 +0100
Subject:

I am Mrs. Lilian Jossy, an approved and certified lender with years of experience in lending..I give out Collateral and Non Collateral loans. Apply now if interested..