Advance fee loan scams and fraudulent loan sites.
by buried under 419s Mon Oct 05, 2015 12:45 pm
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I am sending you this E-mail to notify you that Mr.Allen Large is currently offering Loan at a low interest rate of 3%,I give out Personal Loans,Business Expansion Loans, Business Start-up Loans ,Education Loans, Debt Consolidation Loans,Venture Capital,So if you are interested contact via [email protected] Full Names............ Country............. State.............. Sex............. Age............. Home address.............. Personal Phone number............. Home Phone Number.............. Monthly Income............. Loan Amount Needed............. Loan Duration...................... Have A Nice Day.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by Tim Atem Tue Oct 13, 2015 9:02 am
Same email address [email protected]

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Subject: Christmas Loan.
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From: ALLENLARGE
Date: Tue, 13 Oct 2015 13:38:08 +0530
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Hello

Have you being searching for loan or mortgage and constantly turned down
by financial institutions,Mr.Allen Large Loan is a lending company
that gives out loans at an interest rate of 3% to people/business
organizations,firms, companies, schools, churches, industries etc. who are in need of money in a payback duration of 1 to 30 years.We Offer $5,000.00 to $200 million usd max,you have to be 18yrs and older to apply.We aretrusted,reliable and dynamic.contact us now: [email protected]

* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Christmas Loan
* Improve Your Home

PERSONAL INFORMATION

Your names ..
Amount Needed..
Duration:..
Your country....
Your address ..
Phone Number...
Monthly Income...
Sex.... .......
Have you applied for loan before?....
Your Fax Number...
Your Age...

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