Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Jun 14, 2015 11:55 pm
From: BOVINA FINANCIAL SERVICES - [email protected]
Reply-To: [email protected]

We are offering loans to the public with a very low rate of 0.2%...
Apply now because We offer personal loan and business loans
Do you need a Loan of any Amount for funding such as:

a) Personal Loan, Business Expansion,
b) Business Start-up, Education,
c) Debt Consolidation, Home Improvement Loans
d) Hard Money Loans, Investment Loans,

Fill out the below information for procedure.
Full Name:
Address:
Country:
City:
Occupation:
Loan Amount Needed:
Loan Duration:
Purpose For Loan:
Phone Number:

Thanks for your time,
Kinds Regards,
C.E.O

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.
Advertisement

by Tim Atem Sun Jul 17, 2016 7:13 am
from: Dr. Mike Scott - [email protected]
reply-to: [email protected]
other email: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.66.19.26
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


We are sincere Government well registered and certified private money lender permitted to render financial assistant to individual and cooperate bodies, ranging from the Amount of $5,000 to $100,000,000 Million Dollars ,Euro and Pounds with long loan repayment period of 1 year to 45 years.

Loan Available now are Business, Personal, House, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get at 0.2% interest rates and monthly installment payments. Check-out this great offer.

For more information, contact email: [email protected] This is an opportunity for serious and interested persons to apply for loan today and expend your business and we give a grace period of 6 months to our customer before they start making the monthly repayment.

Thanks for taking your time to view our advert.
Mr. Mike Scott

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

Who is online

Users browsing this forum: ClaudeBot and 9 guests