Advance fee loan scams and fraudulent loan sites.
by Tim Atem Tue Jun 30, 2015 7:49 am
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Date: Tue, 30 Jun 2015 03:21:50 -0700
Message-ID: <CAL5OXUa8D2tTKcKeOF+dCSUjBAi60OSrBHSq_zUL5A45bw5ztQ@mail.gmail.com>
Subject: LOAN INFORMATION ............................
From: bill west <[email protected]>
To: undisclosed-recipients:;
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Hello,

I am Mr Bill West,the owner of Bill West firm, we are multi
national corporation, we lend out money to those seeking for loan at
the low interest rate of 2%, and our company is located in unitid states,
We are
legitimate,
efficient
reliable
Our top most priority is to lend loans strictly within the united states
no hindrance, no delays,believe in us, and we
will deliver because we are all one nation and again please contact or
mail us via [email protected] for
more information and May God bless and happy easter to you and your family.
Providing ethical financial services since 1982.

Mr bill west.

====================================
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by Tim Atem Fri Jul 03, 2015 1:31 pm
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Message-ID: <CAL5OXUYgXKEZsRKSfKYFkQvMT+bxBLj29ATdpa7a=U9zkWhwLA@mail.gmail.com>
Subject: LOAN APPLICATION FORM
From: bill west <[email protected]>
To: <<snipped>>


Hello,

I am in receipt of your email and below is our company address where
our company is located in united kingdom and yes we offer at a very low rate
of 2% because is the policy of the company alright now and above that
am a mother and am here to give out loans to help life and not to gain
alright but again i want you to know that you are in the right company and
getting this loan all depends on you and you alone and you have to
know that you are dealing with legitimate company okay and like i said
i can give you
contacts,phone numbers,emails of people my company has helped in
the past years you have noting to worry about alright and we are also
located in the states but is just a new branch and it hasnt started
functioning well alright so kindly fill out the form alright.


well below is my company address that that is based here in united kingdom.

MY COMPANY UNITED KINGDOM ADDRESS.
COMPANY NAME...IRENE LEOIN FIRM
ADDRESS .. 4th floor one
reading central
23 forbury road
Berkshire
RG1 3JH.
TELEPHONE NUMBER... +447053821846
website is www.mrsireneleoinfirm.gnbo.com.ng

OUR BRANCH IN TURKEY IS BELOW ALSO
Address. .... ,aksaray kucuk langa sok 5
City ....Istanbul,
State ....Istanbul,
Country ....Turkey


So before we can accept and proceed with your loan you have to kindly
fill out the loan application form okay so that we can submit it to
the management then proceed and accept your loan request okay and
please make sure that your phone number is always going because my
manager will give ou a call once you fill out the application form
alright,so below



FULL NAME ..........
LOAN AMOUNT NEEDED ............
LOAN DURATION .........
MONTHLY INCOME ............
LOAN PURPOSE ...........
OCCUPATION ............
SEX ..............
AGE ...........
COUNTRY ..............
STATE ......
CURRENT PHONE NUMBER ........................
LOAN PURPOSE .......................

So get back to me once you fill out the loan application form alright
so that we can proceed okay the next level si that latest Monday or
Tuesday your transfer can be wired into your account okay.

My love and regards to your entire family.

Mrs irene leoin

====================================
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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