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  • [email protected] Mr Benson

  • 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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  by Grandma Grim
 
SCAM
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Message-ID: <CAKHwOFJCGpXepwtm2s930XBZ7BpEG=nX_5wi0x_fuoFNJY=[email protected]>
Subject:
From: Guaranty Trust Bank <[email protected]>
To: undisclosed-recipients:;
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--001a1139bcda1e212d0509648894
Content-Type: text/plain; charset=UTF-8
We Offer all kinds of loan packages (Personal Loan, Commercial Loans, etc.) our Loan amount ranges from $5,000.00 USD to $10,000,000.00 USD and a re-payment period of 1 year to 30 years duration. To commence the loan application process, you can find some vital information about the loan we offer. In getting a loan from our company, there is some information we need to pass across to you before we can proceed to the application process.

Loan Interest Rate:
In the loan we offer, we do charge 3% yearly for the loan. Note that i will be handling the entire process with you until completion loan approval and subsequent disbursement per your request.

fill the below and get back..

First Name:

Last Name:

Contact Address:

City:

State:

Country:

Gender:

Marital Status:

Telephone:

Mobile:


Fax:

Email:


LOAN INFORMATION
Amount Of Loan:


Duration Of Loan:


Purpose Of Loan:


Occupation:


Monthly Income:



As soon as the application form is received, we will provide you with more information.

For further enquirers do not hesitate to communicate to me via email or phone below.

All reply to the companies Email: [email protected]

Mr. Benson
  by Tim Atem
 
Same email and name, different script:

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Date: Tue, 31 Mar 2015 17:06:36 -0700
Message-ID: <CAA8=[email protected]>
Subject: Loan
From: Guaranty Trust Bank <[email protected]>
To: <snipped>
Get a quick loan from Guaranty Trust Bank.. if you are interested in getting a loan, fill the below information.

Name:
Country:
State:
Loan Amount:
Loan Duration:
Phone:
Sex:
Age:

Regard.

Mr Morgan Benson.