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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.
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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Message-ID: <[email protected]>
Date: Mon, 9 Jul 2012 12:04:21 -0700 (PDT)
From: FINANCIAL SERVICE <[email protected]>
Reply-To: [email protected]
Subject: LOAN
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-790316160-878502061-1341860661=:85569"

THIS IS TO INFORM YOU THAT PACIFIC COMPANY IS GRANTING LOAN FACILITIES TO IT'S OLD AND NEW CUSTOMERS AT 3.5% INTEREST RATE WITHIN MINIMUM RANGE OF $5,000 TO MAXIMUM OF $200,000,000.PLEASE PROVIDE US WITH THE FOLLOWING INFORMATION IF INTERESTED:

NAME------
AMOUNT------
DURATION-----
PHONE NUMBER----

REGARDS
ALEX.