Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Nov 07, 2015 11:39 am
Reply-to: [email protected]
Tel. No.: +27619034811

Do you need an urgent loan? if yes email Your name..... Amount.... Country.... Duration..... Phone number.... Email: [email protected] us +27619034811

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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by AlanJones Tue Nov 10, 2015 1:12 am
Reply-to: [email protected]

Are you in any financial difficulties, do you need a business loan to expand your business? Apply for a loan now and get it approved. we offer all kinds of loan at a reduced interest rate of 3% yearly. Contact via email ([email protected])with


*. NAME IN FULL:
*. ADDRESS:
*. NATIONALITY:
*. AGE:
*. SEX:
*. OCCUPATION (POSITION HELD):
*. LOAN AMOUNT:
*. LOAN DURATION:
*. PHONE NUMBER:
*. MONTHLY INCOME:
*. PURPOSE FOR LOAN:
*. NEXT OF KIN:
*. Any Identity Prove
Mr Terry Smith

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 Sun Nov 15, 2015 1:26 am
From: Tarry Loan Offer - [email protected]
Reply-to: [email protected]
Tel. No.: +27619034811

Do you need an urgent loan? if yes email Your name..... Amount.... Country.... Duration..... Phone number.... Email: [email protected] us +27619034811

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 Troy Platt Mon Nov 16, 2015 11:05 am
Date: Sun, 15 Nov 2015 15:22:48 +0200
Subject: Fill the loan application. Form and get back to me
From: Terry Smith <[email protected]>


Good Day,

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score, and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as the below,

Are you searching for a Genuine loan? at an affordable interest rate ? processed within 4 to 6 working days.

Business loan,
Home loan,
Personal loan,
Car loan,
Student loan,
Dept Consolidation,
Loan for Business start up and Business Expansion,

Real Estate and Mortgages all at 3% interest rate for applicants of all credit types. Please do fill this form for further procedures:

Full Name:......................... .......................
Contact Address:...................... ....................
Country:...................... ............................
Phone number:....................... ......................
Current place of work:......................... ...........
Loan amount needed:....................... ................
Loan duration:..................... .......................
Monthly income:....................... ....................
Occupation:................... ............................
Age:.......................... ......................
Sex:.......................... ............................
Email address:...................... ......................

The service we offer is quick and stress free. Get the money you need without ever having any stress or suffer any unending payment. We offer Secured loan and unsecured loan to Customers.

We also Offer Loans ranging from $50,000.00 Min. to $100,000,000,000.00 Max. at 3% interest rate per annul. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion.


So you are to get back to us with these information's so that we can start with the processing of your loan immediately OK. Kindly send me a scanned copy of your valid identity card.Email us today and you will be glad you did E-mail: [email protected]

Thanks.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by AlanJones Fri Dec 11, 2015 3:12 am
From: Xmas Loan Offer - [email protected]
Reply-to: Xmas Loan Offer - [email protected]

Hello Dear,

Compliment of the day to you.Do you need an Xmas loan? if yes just get back to us now with the following information's

NAME:
AGE:
STATE:
COUNTRY:
PHONE NUMBER:
LOAN AMOUNT:
LOAN DURATION:
MONTHLY INCOME:

Await you with these info now so that we can proceed to your loan transfer.
Thanks

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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