Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Feb 21, 2015 3:10 am
Hello Mr

We are waiting for your reply.Please send us the following information:

Name:...............................................
Surname:............................................
Sex:...............................................
Date of birth:...
Full address:...
Phone:.......................................
Zip code:...
Profession:...
salary:...........................................
Name of your bank...
Bank code (IBAN):...
Account number:...
RIB:...............................................

A copy of your valid identity or other exhibit that can replace it properly.

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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