Advance fee loan scams and fraudulent loan sites.
by Troy Platt Mon Nov 07, 2016 10:39 am
Subject: RE
Date: Mon, 7 Nov 2016 12:04:04 +0000
Reply-To: "[email protected]"
<[email protected]>


Are you looking for a loan if yes get back to me for details

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by AlanJones Tue Nov 15, 2016 3:48 am
From: Forte, Susan E - [email protected]
Reply-to: "[email protected]" - [email protected]

Are you looking for a loan if yes get back to me for details

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 mettes Fri Dec 23, 2016 5:08 am
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From: AMAZING FINANCIAL INVESTMENT <[email protected]>
To: snip
In-Reply-To: <CAG8kEHPHWL=vDgF4v-UEC=fXknezEaetTtEpvcUJmA3BY-hOXw@mail.gmail.com>
References: <CAG8kEHPHWL=vDgF4v-UEC=fXknezEaetTtEpvcUJmA3BY-hOXw@mail.gmail.com>
Subject: Re: registration fee
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Bank Name - Bank Of American
Account Name - Chamberlain Nwaogu
Account no - 483062446821
Routing NO , 026009593
Address , 150 , Broadway , New York.NY 10038

KINDLY MAKE THE PAYMENT TO THIS ACCOUNT INFORMATION DETAILS ,
PLEASE SEND THE PAYMENT SLIP IMMEDIATELY YOU MAKE THE PAYMENT FOR PROPER CONFIRMATION

* Bank account reported

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