Advance fee loan scams and fraudulent loan sites.
by Tim Atem Tue Nov 10, 2015 8:52 am
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Message-ID: <CANMywN8T0sWQ3BpKf=k1PCxCU9tPS9UYHB-qQtr6SjeyG6kEpw@mail.gmail.com>
Subject: XMAS LOAN OFFER
From: Barbara Johnson <[email protected]>
To: undisclosed-recipients:;
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--
DO YOU NEED A LOAN?

Are you a business man or woman? Are you in a financial mess or do You
need funds to start your own business? Need to pay loans Their Debt or
pay off your bills or start a nice business? Do you have a low credit
score and you will find it hard to get Capital loan from local banks /
other financial institutions? You need one Loan or funding for any
reason such as:Email: [email protected]

a) Personal Loan, Business Expansion,
b) Business Start-up, Education,
c) Debt Consolidation,
d) Hard Money Loans
e) Xmas Loan,

We offer loan at low interest rate of 2% and with collateral and not
Collateral, we offer personal loans, debt consolidation loans, venture
capital Capital, business loan, education loan, mortgage or Loans for
any reason".

However, our method offers the possibility to specify the amount of
the loan needed and also the duration you can afford it, gives you a
real Chance get the funds you need!

Contact us via E-mail: [email protected]
Mrs Barbara Johnson

====================================
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 Troy Platt Mon Nov 16, 2015 12:59 pm
below is the western union details.

Western union Info.


Receivers Name: Sunday Omoi
Receivers Country: Nigeria
Receivers State: Edo State

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!
Image
by Tim Atem Thu Nov 19, 2015 11:49 am
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Message-ID: <CAGiWY9QdXPBKSj=w_8R4wwedfO8-818CyYeOjDcSMGUfKjn_Fw@mail.gmail.com>
Subject: Re:
From: Barbara Johnson <[email protected]>
To: <<snipped>>
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Hello,

Thanks for your email,

I got your mail and sorry for the delay okay. before we can proceed,
You are expected to inform us of the exact loan amount requested so as
to enable me provide you with the Loan Terms and Conditions. Please,
do complete the short application form given below

LOAN APPLICATION FORM

* Name Of Applicant:...............
* Address: ................
* City: .......................
* State: ........................
* Country: ....................
* Gender: ......................
* Marital Status: ................
* Age:..........................
* Occupation:...................
* Income Rate: ...................
* Tel:........................ ...
* Mobile:.......................
* Amount Requested: ...............
* Loan Duration: ..................
* Loan Purpose.....................

EMPLOYMENT:
* Place Of work:....................
* Address:...................... ....
* Phone Number:....................

After submitting the Loan Application, you can expect a preliminary
answer less than 24 hours and funding within 72-96 hours of receiving
the information we need from you.

I am sure you are okay with our services.

Thanks and god Bless.

Mrs Barbara Johnson

====================================
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 Tim Atem Fri Jul 22, 2016 9:07 am
from: Barbara Johnson - [email protected]

Good Morning Dear Value Costumer,

I hope you receive this email in good faith, the reason why i am
writing you this email is for your own benefit regarding the loan you
applied from our firm not quite long ago i have not heard back from
you and i believe you might be interested in my offer, Our company is
celebrating there 16th year anniversary and i want to use this
opportunity to help those serious minded people who still have
intention of getting the loan from us.

My offer is simple the company will be responsible for the transfer
charges and the loan will be transfer to your account no matter where
you are located but what we just need from you is just the loan
registration charges which will cost you just the sum of $100 for any
amount you intend to get from us and the reason for this fee is to see
the seriousness from the borrower and once you find this email
interesting and you wish to get the loan you are to get back to us
with a positive response and we will process your transfer within 24
hours..

Thank and God bless you i hope to hear from you...

Mrs Barbara Johnson

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