Advance fee loan scams and fraudulent loan sites.
by Tim Atem Tue Jul 19, 2016 12:26 pm
from: Anthony Jordan - [email protected]
phone number: (580) 456-4323

SURE FINANCIAL WORLD

[email protected]
Address: 1106 Texas Ave, Woodward. Ok 73801, United State
Phone: +15804564323

APPLICATION FOR LOAN

Good day Esteemed Customer,

We would also like you to send in some of your required details for our processing department to create a loan
profile for you to begin the loan process:

First Name:
Last Name:
DOB {Date Of Birth}:
Sex:
Email Address:
City:
State:
Postcode:
Phone:
Country:
Occupation:
Office Address:
Office Tel:
Position:
Amount Required:
Annual Salary:
Phone # of Employer (if any):
Purpose of Loan:

A scanned copy of your Driver’s license or International Id would be needed as well.

-Nothing Assures Than a Financial Marketing Limited Agency,

-Mr. Anthony Jordan
-Director,
-Sure Financial World

====================================
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
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by AlanJones Thu Aug 18, 2016 2:16 am
From: Mark - [email protected]
Reply-to: [email protected]

Good bye to financial problems
Is there anyone out there who finds it difficult to get a loan
Or is there any one out there who have been humiliated by friends and
relatives due to inadequate funds and feel oppressed,
Mr. Anthony of sure financial World is offering loans at an affordable rate
apply now.
[email protected]

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 Tim Atem Mon Oct 31, 2016 8:08 am
from: Anthony Jordan - [email protected]

To begin a loan process fill the loan application
form and return immediately*
* We offer loans at a 3 percent interest rate our*
*services a reliable fast and safe*
*APPLICATION FOR LOAN*
*Beneficiary Name: ....*
*Address of beneficiary:.*
*Nationality :....................*
*Country :.........................*
*State :.............................*
**City :................................*
*Zip Code / :.......................*
*Telephone :............................*
*Fax :................................*
*Age :...............*
*Sex :..........................* *
Marital Status :..............*
*Occupation :....................*
*Aim for the loan :.........*
*Amount needed :............*
Monthly income..............
*Loan Duration :...............*
*Acknowledge receipt of this mail and return me to a* *process as soon
as possible.*
*Graciously

====================================
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

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