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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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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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From: "DIAMOND BROAD FINANCE LOAN COMPANY"<[email protected]>
Subject: DIAMOND BROAD FINANCE LOAN COMPANY
Date: Fri, 27 Apr 2012 09:08:26 +0200
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Dear customer,

We are a legitimate, reputable Government registered money lender. We are a company with financial assistance. We loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest on business. I want to use this medium to inform you that we render reliable beneficiary assistance as I will be glad to offer you a loan at 3% so don't hesitate to apply for a loan because we shall provide you with the best ofour service.


Services Rendered include;
*Refinance
*Home Improvement
*Investment Loan
*Auto Loans
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loans.


FIRST INFORMATION'S NEEDED ARE:
Name Of Beneficiary:.........
Country:.............
Sex:.............
Tel:.............
Occupation:........
Amount Required In Dollars............
Purpose of the Loan........
Loan Duration:............
Phone Number.............


Regards.
Mr Dennis Williams
eMAIL:[email protected]