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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
 
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Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Loan Offer @ 2%
To: [redacted]
From: Refinance <[email protected]>
Date: Wed, 16 Jan 2013 23:02:20 +1100
Reply-To: [email protected]
X-Priority: 1 (High)
Message-Id: <[email protected]>

We offer loans to private individuals and corporate organizations at 2% interest rate. Interested serious applicants should send the following information:


Names in full:
Address:
Gender:
Email:
Occupation:
Monthly Income:
Phone Number:
Amount Required:
Loan Duration:
Country:


Warm Regards,
Loan Team