Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Mar 08, 2016 3:11 am
From: James Samuel - [email protected]

How are you doing

It have been days now and we have not heard from you concerning the loan funds what is going on over there? we want you to know that your loan funds is still awaiting you so do get back to me now so that we can proceed further on your Loan funds.

I will appreciate an urgent response

James Samuel

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 Mar 08, 2016 3:11 am
From: James Samuel - [email protected]
Tel. No.: +13524032892

okay sure i will like to know if you are still interested in getting
the loan from us?

Contact Number: +1 352-403-2892.

James Samuel

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 Sat Aug 27, 2016 11:19 pm
From: James Samuel - [email protected]
Reply-to: [email protected]

Hello,

How are you doing today? i will like to know if you are still
interested in getting this loan from us so that we will know what to
do in regards to the loan transaction.

Urgent response needed.

JS CASH CRAFT

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 Sat Nov 19, 2016 9:22 am
From: James Samuel - [email protected]

Good Day

Do you still need the loan you intending to get from us?

If yes an urgent respond is needed, So we can finalize your loan
transfer before the Xmas holiday

Best
Regards
Mr. James Samuel

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 Wed Dec 14, 2016 1:15 am
From: James Samuel - [email protected]

Hello,

How are you doing today? for some time now we have not been
receiving emails from you i will like to know what is going on? are
you still interested in getting this loan from us? Do get back to us
so that we can get this transaction completed before the Xmas brake

Urgent response needed.

Thanks

JS CASH CRAFT.

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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