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  • Karbiru Yusuf <[email protected]> Loan Fraud

  • 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 emm.ess222
 
This fraudster will send several messages to the same inbox, each in a different language. This is a direct copy of his subject heading:

Haben Sie eine dringende Kredit? WENN JA E-MAIL US JETZT FÜR WEITERE INFORMATIONEN OK (Do you have an urgent loan? IF SO EMAIL US NOW FOR MORE INFORMATION OK)
Bin
x

.... and this is the English version of his message (translated from Slovak):

Need of an urgent loan? If yes Contact us now for further information OK

I'll post his full script here when I receive it

[EDITED TO INCLUDE THIS FURTHER IMPORTANT INFORMATION:

I have strong information now, that this particular scammer has strong links with another scammer using the identity of "Live Help [email protected]" and that both will be using identical scripts. I'll confirm this at a later time here, once I have clear proof.