Advance fee loan scams and fraudulent loan sites.
by Bill F Thu Sep 08, 2016 10:20 pm
Dawn Williams
[email protected]

from: Dawn Williams <[email protected]>
to:
bcc: [email protected]
date: Thu, Sep 8, 2016 at 4:16 PM
subject: How are you doing today....


Good day To You...

How are you doing today....It have been some couple of a days now
i have not receive any E-mail from you in regard to the Loan you
intend to get from our company that we have already process....
You know how bad you need this loan.... If i may ask do you still
need this loan....I will want you to get back to me as soon as
possible so that we can process further....

So if you need this loan,...get back to me as soon as possible.
Waiting for your Email,
Thanks.
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by Bill F Sat Feb 03, 2018 11:29 am
Dawn Williams
[email protected]

from: Dawn Williams <[email protected]>
to:
bcc: x @gmail.com
date: Fri, Feb 2, 2018 at 3:51 PM
subject:
mailed-by: gmail.com


We are fast and direct private lenders, and we give out services for
secured and unsecured loans directly to borrowers for cheap rate...
We offer loan services such as ;
*Personal Loans
*Business Loans
*Mortgages
*Student Loans
*Car Loans and many more
Simply contact us ([email protected]) today, and put an end
to all your financial worries...

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