Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Nov 22, 2015 11:07 pm
Loan Scammer - [email protected]
Tel. No.: +919654472713

Spam from a forum:
Hello Applicant, I am from India..... I am Daniel Smith...... Having read your email,I want you to know that i will be able to offer you the loan that you are applying for.I want you to know that i am an approved and certified lender with years of experience in lending and i give out Collateral or Non Collateral loan amounts ranging from $2,000.00 - $500,000,000.00 USD with a fixed interest of 3% on an annual basis. I will relish the opportunity of doing business with you and also help to put your financial problems behind you by offering you a loan. You are in the right place and i will want to assure you that you will be glad for knowing a lender like me . If serious and want to take a loan from our company,fill the borrower"s information below so that we may commence the processing of your loan.the name of our company SMITH FINANCIAL LOAN COMPANY. Email me by::::: [email protected] BORROWERS INFORMATION Your names .............................. Your country................................ Your city................................... Your address .............................. Your occupation .......................... Your marital status ...................... Current Status at place of work......... Phone number.............................. Monthly Income............................... Loan Duration................................. Loan amount................................. Thanks and do hope to hear from you soonest so that we may send you the loan Terms,Conditions and Repayment Schedule Email me by::::: [email protected] Your swift response to this mail will be greatly appreciated. Best Regards Mr Mr Smith
by danielsmith0110


From: Daniel Smith - [email protected]
Reply-to: Daniel Smith - [email protected]
Tel. No.: +919654472713

Hello Thanks for your email, Here is my phone number free to call me +919654472713

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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