Advance fee loan scams and fraudulent loan sites.
by Tim Atem Sun Jun 28, 2015 9:45 am
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From: james clark <[email protected]>
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--
Do you Need Personal Loan?
Do you Need Business Loan?
Are you in need of a loan?
Do you want to pay off your bills?
Do you want to be financially stable?
email( [email protected] )

Fill The Application Form.
1)Full Name:
2)Country:
3)State:
4)Address:
5)Sex:
6)Occupation:
7)Amount needed:
8)Loan duration:
9)Loan purpose:
10)Telephone:

====================================
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
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by Tim Atem Wed Jul 01, 2015 11:41 am
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From: james clark <[email protected]>
To: <<snipped>>
Subject: Western union payment details
Date: Tue, 30 Jun 2015 20:16:14 +0000
Importance: Normal
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<CABvzxd6BWHW-Myf+DB-F7PRoRvVLPHknoQwY9aDj7xa-nCvUkw@mail.gmail.com>
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OK, i also want you to know that you have 100% guarantee that as soon as you send the payment of $400 your loan will be transfer to your bank account number without any more fee or delay okay

this is the payment details to send the $400 so that your loan can be approved and transfer to your bank account number right now okay

Western union payment details

Receiver Name: AIKHUERE ONOSE
Receiver Country: NIGERIA
Receiver State: EDO STATE
Amount to be sent:$400
Text question: PEN?
Text answer: BOOK

As soon as you send the payment send me the payment details below

Sender Name:
Sender Country:
Amount sent:
Text question:
Text answer:
MTCN:

you have nothing to be worried as soon as you send the $400 now your loan will transfer to your bank account number okay

Thanks for the understanding okay

====================================
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
by Greengirl Tue Dec 08, 2015 2:36 pm
The IP address 65.54.190.224 belongs to a woman in Hamilton, Ontario, I actually know where she lives if you are looking to press charges.
by AlanJones Tue Dec 08, 2015 2:45 pm
The IP address 65.54.190.224 does not belong to some woman in Ontario, it belongs to Microsoft and will appear in the header of numerous emails.

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 Sat Jan 13, 2018 4:16 am
From: Mrs. Shelter - [email protected]
Reply-to: "[email protected]" - [email protected]
Other Email: [email protected]

Do you Need Personal Loan?
Do you Need Business Loan?
Are you in need of a loan?
Do you want to pay off your bills?
Do you want to be financially stable?
email( [email protected] )

Fill The Application Form.
1)Full Name:
2)Country:
3)State:
4)Address:
5)Sex:
6)Occupation:
7)Amount needed:
8)Loan duration:
9)Loan purpose:
10)Telephone:

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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