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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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Date: Wed, 14 Nov 2012 21:53:29 +0000
Message-ID: <CAEJXxrb2Wo2H8-NFU8CfNA5MKCi9FPOf-6-WQQWdg8BX3WHwyg@mail.gmail.com>
Subject:
From: robert moore <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Bcc: [redacted]

Hello

Contact us now for any kind of loans whether personal loans,
business loans, house loans, real estate loans, house loans, debt
consolidation loans, equity line of credit etc. Interested and
serious-minded people should contact us now via this email:
[email protected]
You are required to provide the following
information's.

AMOUNT NEEDED..........
LOAN DURATION/PERIOD.......
FULL NAMES:.........
CONTACT ADDRESS:.........
SEX:.........
AGE:.........
COUNTRY:.........
STATE/CITY.
TELEPHONE NUMBER:.........
PURPOSE OF THE LOAN:.........
ANNUAL INCOME:.........
NEXT OF KIN:.........
Best Regards
Mr Robert Moore
(MD)