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  • Loan scammer - [email protected]

  • 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 AlanJones
 
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected] & [email protected]
Tel. No.: +27763529931
KINDLY, VIEW THE LOAN ATTACHED FILE.

Attachment content - LOAN.docx:


3459480-505460
To Whom It May Concern!
Welcome to clientele Loan, below are our offers?
Personal [email protected]%, Business Loan @4.5%, of any amount required and No Credit Checked Email us the below:
Names:
Contact Address/Province:
Phone Number/office Number:
I'd Number:
Email Address:
Occupation & Monthly Income to: [email protected]

Business Loan:
Email us the below:
Monthly Income / Turnover:
Office Address, Province & Phone Number:
Company Business Name, CK Number:
To: [email protected]

Thanks,
Mrs. S.T Anita, (Loan Service Controller).
+27 763529931