Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Dec 10, 2015 3:28 am
Loan Scammer - [email protected]

Good Day,
Are you in need of financial assistance? Have you thought of obtaining a loan? Probably you have been turned down by your local banks in quest of getting a loan. Search no further, we are currently offering long and short term loans to the public at large. We can help you with a loan at a very low interest rate. Contact us now with the following information's below: [email protected]

LOAN APPLICATION FORM
Full Name.............
Sex.....................
Age......................
Phone Number......
Country..................
Amount Needed .....
Loan Duration.........
Monthly Income........
Hope to hear from you soon.
Best Regards.

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 Sat Jan 23, 2016 3:43 am
From: Loan Offer - [email protected]
Tel. No.: +917042382230

I got your email, i will be able to lend you any amount of money you need, if only you agree on my terms and conditions, 3% interest rate per year, i want you to fill all the loan application form, so that I can send down my terms and condition to you, the loan application form We give out loan with minimum amount of $3000 and a maximum loan amount of $50,000,000.00.

LOAN APPLICATION INFORMATION FORM

First name:
Middle name:
Date of birth (Livvyy-mm-dd):
Gender:
Marital status:
Total Amount Needed:
Time Duration:
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Mobile/cellular:
Monthly Income:
Occupation:
Where did you get our loan ad :

As soon as the borrower's information are filled and returned, then
the loan terms and conditions will be prepared and sent to you Asap.
I awaits your next email.
Mr. Collins Whit
+917042382230
Regards

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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