Advance fee loan scams and fraudulent loan sites.
by Troy Platt Mon Nov 16, 2015 12:01 pm
Reply-To: <[email protected]>
From: "PEAK LOANS"<[email protected]>
To: [email protected]
Subject: Get a loan today.
Date: Sun, 8 Nov 2015 16:12:31 -0000

Good day to you.
Are you going through some financial crisis and you need an urgent financial assistance to get out of it? Are you in debt and you need a loan to pay off the debt? Or have you been denied a loan by your local bank because of their high interest rate? You do not have to worry, hurry now and contact us for a loan, our loan is cheap and easy to obtain with only 2.5% interest rate per-annum. Apply now while offer.
Ziggy Goldman.


you can use western union to send the money. Below is the receiver's name. You are to send the money to the treasurer.

Treasurer's Name: Daniel Akpablie
Address: 47B, North Kaneshie, Accra
Country: Ghana.

Amount To Send: $2000.00
Method: Western Union

Text Question: What Color
Answer: Navy Blue.

As soon as the money is sent, let me know on time so that I can follow up. Immediately the money is sent, I will need the information below so that I can send them to the treasurer. Once the treasurer receives it, your loan will be transferred by our new financing bank the Alliance Bank Plc or we can also use the HSBC bank to transfer your loan.

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
Advertisement

by Troy Platt Mon Nov 16, 2015 12:52 pm
Dear Sir, kindly transfer into this bank account.

Bank Name: Denali Alaskan Federal Credit Union
Account Name: Gus Quertermous
Account Number: XXXX29
Routing Number: 325272047
Bank Address: Denali Alaskan Federal Credit Union, Anchorage Alaska. USA.

Best regards.
Ziggy Goldman.

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

Who is online

Users browsing this forum: ClaudeBot and 9 guests