Advance fee loan scams and fraudulent loan sites.
by Tim Atem Sat Aug 22, 2015 8:58 am
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Date: Thu, 20 Aug 2015 16:47:11 -0430
From: "info@loancompany" <[email protected]>
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--
Do you need a loan?

Arrangements to Borrow up to $10,000,000.00
Choose between 1 to 25 years repayment period.
Choose between monthly and annual repayment plan
Flexible loan terms and conditions.

All these plans and more on contacting us.
Please apply by sending your email to the
contact below.

Agent Name: JOHN SMITH
Agent Email: [email protected]
Regards
Online Sec
Managemen

====================================
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 Aug 26, 2015 11:01 am
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Date: Tue, 25 Aug 2015 17:58:31 +0000 (UTC)
From: Wilson Albert <[email protected]>
Reply-To: Wilson Albert <[email protected]>
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Message-ID: <[email protected]>
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Hello,

Thanks for the mail,before i go on i will say thank you for accepting our loan offer and we do offer such kinds of loans, mortgage Loans, personal loans, student loans, etc which ever you which to obtain.

A brief Data on me...
Well I’m Mr.Wilson Albert

I’m 53 Years Old, Happily married

a successful father and husband..

Been in business for about 8years now

Earning my money from dividend shares and

Capital investments from oil rings and banks as

Well as private industries, I would never jeopardize

My family name by indulging in any sort of kind

Of phony business whatsoever but I work better with client(s)

Who are willing to trust me with all what they have and most definitely

I would make this transaction happen so that you can bring more
business associates who are in need of such services such as loans and
mortgages, which is my aim. thank you for carefully reading through I
hope you try your best to make this transaction work because your Joy
is my Joy and your happiness is my happiness, really looking forward
to closing this transaction with you soon...take care and God Bless
you and your family..

1) Name:

2) Prefix (Mr., Mrs., Ms., Dr., etc.):

3) First name:

4) Last name:

5) Business name (If Any) :( Proposed name)

6) Purpose of loan:

7) Date of birth

8) Gender:

9) Marital status:

11) City:

12) State/Province:

13) Occupation:

14) Company name :( if any)

15) Work address:

16) State/Province:

17) Zip/postal code:

18) Country:

19) Phone:

20) Fax:

21) Amount Needed As The Loan:
22) Duration (as stated in the above terms):
(23) Do you have a collateral??
(24)Where did you find us?

Thank you and God Bless

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