Advance fee loan scams and fraudulent loan sites.
by Mortal Tue Sep 06, 2016 4:09 pm
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From: Steven Brian <[email protected]>
Date: Tue, 6 Sep 2016 09:57:56 +0100
Message-ID: <CAErb2=G8We3TX5OkqS_At8EA8KHS+4KRuc9dB_9=SJ0mWEjKCQ@mail.gmail.com>
Subject: urgent loan offer

Hi I'm Steven of Steven O'Brian loan limited. A private loan lender who gives time opportunity loans.do you need an urgent loan to clear all your depts or need a home equity loan to improve. Your business? Have you been rejected by banks and other financial institutions? Need a consolidation loan or a mortgage? contact us today through [email protected] Thanks

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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by mettes Thu Dec 29, 2016 6:50 am
MAKE THE PAYMENT TO OUR ACCOUNTANT OFFICER VIA WESTERN UNION MONEY TRANSFER
WITH THIS INFORMATION.

Receiver First Name: HUDSON WILLIAM
Receiver Address: #4th Floor, M.V. Road, Mumbai India
Country:India
Amount Send:$3,650

Once you remit the payment kindly send us the scan copy of the sender slip
or you email us the below details as it appear on western union sender
slip for future reference.

Sender Name:
Sender Address:
Sender Country:
MTCN number:
Amount Sent:

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