Advance fee loan scams and fraudulent loan sites.
by AlanJones Mon Aug 29, 2016 2:30 am
From: Daniel jackson - [email protected]
Reply-to: [email protected]

Do you need a loan,we offer loans to individuals and company at a
cheaper rate,if you are interested inour offer kindly fill and return
the loan application form and get back to us.at
[email protected]

LOAN APPLICATION FORM.

Your Full Name:
Address:
Country:
State:
Loan Amount:
Sex:
Loan Duration:
Phone Number:
Fax:
Monthly Income:

Have you ever apply for a loan before:
Specific date you need the loan:

NOTE: This are needed before we can proceed with the transaction of
the loan okay.

Awaiting your mail.

[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.
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by AlanJones Wed Oct 26, 2016 10:58 pm
From: daniel jackson - [email protected]
Reply-to: [email protected]

Do you need personal or business loan?
Do need a personal loan?
Do you want to buy a car?
Do you want to refinance?

Have you lost hope and believes there no way out, and your financial
situation burden still remains, please contact us via:
[email protected]

If serious and want to take a loan from our company please complete
the following borrower information below so we can start the process
Your loan.

BORROWERS INFORMATION
Your full name ..........
Your country ..........
State and city ..........
Your address ..........
Your occupation ..........
Telephone No ..........
Monthly income ..........
Loan amount ..........
Loan period ..........

Thank you and hope to hear from you as soon as possible rather, so we
can send the loan terms,conditions and the payment schedule.

we shall be waiting for your urgent responses

Regards
Mr daniel jackson

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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