Advance fee loan scams and fraudulent loan sites.
by Calvin Tue Apr 12, 2016 10:49 am
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Subject: Financial Service Offer!!
To: Recipients <[email protected]>
From: [email protected]
Date: Mon, 28 Mar 2016 15:15:14 -0700
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Hello,

Do you think of getting a Financial help, are you seriously in need of an urgent loan, Do you think of starting your own business, Are you in debt? This is your chance to achieved
your desire because We give out personal loan, business loan and company loans for more information contact us via E-mail: [email protected]

FIRST INFORMATION NEEDED ARE:
Full Names*...........
Sex*......................
Age*......................
Amount Needed As Loan*....
Loan Purpose*.............
Phone Number*.............
Country*..................
Duration*.................

Regards,
Mr Martins William

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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by Tim Atem Thu Jun 09, 2016 8:53 am
from: Jameelah Ahmed Alzahrani - [email protected]
reply-to: [email protected] - [email protected]

Are you in need of personal/business loan? If yes Email Amount Needed

====================================
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 AlanJones Sat Aug 20, 2016 2:41 am
From: Scott, Susan - [email protected]
Reply-to: "[email protected]" - [email protected]

DO YOU NEED BUSINESS/PERSONAL CREDIT? AT 3% IF YES EMAIL AMOUNT NEEDED.

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 Tue Aug 23, 2016 2:13 am
From: Desmarais, Danielle - [email protected]
Reply-to: "[email protected]" - [email protected]

DO YOU NEED BUSINESS/PERSONAL CREDIT? AT 3% IF YES EMAIL AMOUNT NEEDED.

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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