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  • Catherine Payne - [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 avenging_angel
 
LOAN CATHERINE PAYNE

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Date: Thu, 25 Aug 2011 13:34:43 -0700
Message-ID: <CAGmYbTsAB=Oi5R-eAC1ENCv5TF0w=QZrFsXohNA7AByyZv=[email protected]>
Subject: LOAN OFFER
From: CATHERINE PAYNE <[email protected]>
To: [email protected]
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from
CATHERINE PAYNE [email protected]

to
[email protected]
Bcc (to me)

date
Thu, Aug 25, 2011 at 9:34 PM
subject
LOAN OFFER
mailed-by
gmail.com
signed-by
gmail.com

;;

                                            ALLIANCE  GLOBAL LOAN COOPERATIVE
 Are you in need of financial assistance and looking for a place to secure a
 Cheap personalloan of long term and short term duration.we wish to inform you,
 that ALLIANCE GLOBAL COOPERATIVE is offering a loan ranging from
$2000 to $1,000,000
 at 4% low fixed interest rate.
 contact us with the following email address for more information..
¬  LOAN ASSESSMENT DEPARTMENT:[email protected]
 LOAN APPROVAL DEPARTMENT:[email protected]
 Note: interested persons should fill and return ASAP

                    APPLICATIONFORM(ONLINE)
FIRST    NAME
MIDDLE    NAME
SURNAME
COUNTRY
CITY
SEX
MARITAL STATUS
TELEPHONE
CONTACT ADDRESS
OFFICE ADDRESS
AMOUNT NEEDED
PURPOSE OF LOAN
LOAN DURATION
MONTHLY INCOME

STATE ANY COLLETARAL IF AVAILABLE


I   MR/MRS…………………………………….HEREBY CERTIFY THAT THE INFORMATION STATED
ABOVE IN THE FORM ARE TRUE
OF MY IDENTITY

KIND REGARD
LUGARD  WALSH
Edited subject -Jillian