Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Nov 21, 2015 3:02 am
From: Mrs Grace - [email protected]

Hello XXX , This is to let you know, that we are carry out an
Xmas bonanza to all of our old customers who have not yet receive He
or Her loan funds from the transferring bank Ok.

This is to inform you XXX , that you are only required to pay
just $80 right now, and send me your banking information again on how
your loan amount of will be transfer to your destination bank account
ASAP Ok.

Get back to me with your banking information on how you will receive
your $50,000 right now so that we can as well, complete our blessed
transaction Now.

Best Regards,
Mrs Grace Matthew.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sun Nov 22, 2015 12:41 am
From: [email protected]
Tel. No.: +971525763885

Hear is my company phone number +971525763885

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Nov 22, 2015 10:48 pm
From: Mrs Grace - [email protected]

Hello XXX, Please i am assuring you that you will
receive your loan amount of
€1,500,000 immediately you remit the this only payment of €80 to
enable the transferring bank credit your loan amount €1,500,000 into
your bank account without any further delay and more fee Ok.

You have to act fast and get back to me because others customers have
all receiving their loan funds right now Ok, and i want you to be
among the people who will receive his latest on Monday Ok..

Best Regards,
Mrs Grace Matthew.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Sep 29, 2016 4:24 am
From: Mrs Grace - [email protected]

Haben Sie eine finanzielle Unterstützung in Kanada, Australien und USA brauchen?
Kredite bis zu 200.000 $ schnelle Reaktion mit Ergebnis.
Erhalten Sie Ihr Darlehen in Höhe von bis zu 200.000 $ weniger als
einer Stunde genehmigt, garantiert!
Persönliche Darlehen in Kanada, Australien und USA
Debt Zitate und Beratung in Kanada, Australien und USA.
Versicherungs-Angebote in Kanada, Australien und USA
Wir werden Ihnen das beste Angebot für Ihr finanziellen Bedürfnisse zu
bekommen. Kontaktieren Sie uns über [email protected] für
weitere Informationen.

GILT FÜR CASH DRINGEND Darlehen.
Sie erhalten eine Zulassung.
Überprüfen Sie Ihr Bankkonto.
Holen Sie sich einen persönlichen Kredit für bis zu 100.000 $ Bargeld,
die Sie für alles verwenden können.
Hilfe für Menschen mit schlechter Bonität, garnishee Aufträge und Standardwerte.
Erhalten Genehmigung per SMS und erhalten sofortigen Zugriff auf Ihr Darlehen.

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Medical - Funeral - Krankenhaus - Life - Car - Legal Abdeckung.

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alle unsere Kunden auf der ganzen Welt sind wir zu 100% garantiert

Darlehen Unternehmen, das liefern können, was wir unseren Kunden
versprechen. Mit dem Track Record, dass wir wir haben können,
sicherzustellen, dass Sie das Beste bekommen von

unser Service, wir sind stolz darauf, dass wir Hunderttausende von
Menschen, die helfen können nicht überall in den Ländern Hilfe.

Kontaktieren Sie uns heute per E-Mail: [email protected]


Google translation:
Do you need financial assistance in Canada, Australia and the USA?
Loans up to $ 200,000 with rapid response result.
Get your loan of up to $ 200,000 less than
approved an hour, guaranteed!
Personal loans in Canada, Australia and USA
Debt quotes and advice in Canada, Australia and USA.
Insurance quotes in Canada, Australia and USA
We will find the best deal for your financial needs to
get. Contact us through [email protected] for
Further information.

APPLY FOR URGENT CASH loans.
You will receive an approval.
Check your bank account.
Get a personal loan for up to $ 100,000 cash,
that you can use for everything.
Help for people with poor credit ratings, garnishee orders and defaults.
Obtain approval via SMS and get instant access to your loan.

Mobile Phone Deals - Home Loans - Insurance.

Medical - Funeral - Hospital - Life - Car - Legal cover.

We at for GRACE COMPANY LOANS, we offer loans at 3% interest
all our customers around the world, we are guaranteed 100%

Loan companies can deliver what our customers with
promise. With the track record that we can, we have,
ensure that you get the best of

our service, we are proud that we hundreds of thousands of
People who can not help everywhere in the countries help.

Contact us today via email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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