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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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  by Reportandie
 
Delivered-To: [my.redacted.address]
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Date: Thu, 04 Oct 2012 13:01:39 +0800 (MYT)
From: CRADLE LOAN COMPANY <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Subject: Loan offer at 2%
Message-ID: <[email protected]>
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To: [redacted]

We offer Student, Personal and Investment Loans at 2% Contact us via Email: [email protected] if interested