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  • Joseph Toms - [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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Date: Fri, 17 Feb 2012 16:36:03 -0500
Message-ID: <CAJZbaXxbT1PGMAkxGy1e3GnJbz6vFkrqPJDQ7ySZbUqB73wngA@mail.gmail.com>
Subject: LOAN OFFER
From: joseph toms <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc: XXXXXXXXXX
Good day,

I am Mr. Joseph a reputable and registered loan lender, I offer all
types of Loans and small loan, in need of a loan, it is reported that
the public that we give a very low rate of 3% of the loan so if you
need [email protected] with the loan you are with us
through the following information.

The loan application form to fill and get back.

Full name:
Country:
Sex:
Phone Number:
Amount needed:
Loan Duration:

NOTE: All letters must be sent [email protected]

Thanks

Mr. Joseph
Also sent by the scammer from the same email address:
Good day,



I am Mr. John Barrowman a reputable and registered loan lender, I
offer all types of Loans and small loan, in need of a loan, it is
reported that the public that we give a very low rate of 3% of the
loan so if you need Reply to [email protected] with
the loan you are with us through the following information.



The loan application form to fill and get back.



Full name:
Country:
Sex:
Phone Number:
Amount needed:
Loan Duration:



Reply to [email protected]



Thanks



Mr. John Barrowman