Advance fee loan scams and fraudulent loan sites.
by Tim Atem Fri Apr 29, 2016 8:49 am
from: Snowbird Loan - [email protected]
reply-to: [email protected]

Snowbird Financial Service is currently offering an incredible loan opportunity, we are passionate about the success of your business. We are currently giving out loans to corporate bodies and individuals at 3% interest rate.



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Originating IP: 197.211.52.21
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria
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by Bill F Fri Sep 02, 2016 2:02 pm
Still offering fake loans.

[email protected]

from: Carson Finance <[email protected]>
reply-to: [email protected]
to: Recipients <[email protected]>
date: Mon, Aug 29, 2016 at 11:13 AM
subject: Investment loan offer at 3% interest rate.


We are currently offering incredible loan opportunity, we are passionate about the success of your business therefore we are currently giving out loans to corporate bodies and individuals at 3% interest rate. Get back to us if you need a business or personal loan.

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