Advance fee loan scams and fraudulent loan sites.
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by mettes Wed Dec 07, 2016 12:53 pm
Next script...
Dear Valued Applicants,

Meeting your needs and your happiness is our priority.

Please fill the Loan application form below and return for us to proceed.

Full Name:
Country:
State:
Address:
Loan Amount:
Loan Duration:
Mobile Phone Number:
Sex:
Occupation:

Together we can change the world,
Dr Scott Thomas.
by mettes Fri Dec 09, 2016 2:25 pm
L & T FINANCE HOLDINGS LIMITED.

Tel:+14085962942
Country:United State Of America

Dear xxxxx,

I do appreciate your understanding in regarding my recent email,I want you to know that i am going to single handedly handle this your transaction by myself for efficiency and fast transfer to enable me do this for you myself you are required to make the payment to my Accounting officer here in USA.the loan Contract Agreement document has been attached to this email. You are advise to print it out ,read and and sign and then return to us a copy of the signed Agreement along with the payment information.


As for the Registration fee below is the payment information you are going to use WESTERN UNION MONEY TRANSFER OR GRAM MONEY TRANSFER to effect the payment. You are advise to go to any Western union Money transfery and effect payment .Use the information of my account officer below who is in-charge of your Loan registration..

PAYMENT INFORMATION:
Receiver's Name: Scott Nagel

Country: USA

State:California

City:Fresno

Text Question: 1+1

Text Answer: 2


Amount Sent.:$700Usd

You can walk in to any Western Union Money Agent Office in your Country / City and make your Cash Deposit Payment. Please provide us the following information!


MT.C.N:...............

Sender's Name:..............

Text Question:...............

Text Answer:.....................

Sender's Address:...................

Sender's Country:..................

Amount Sent.:.......................

After making making the payment kindly send the below details down to us.

1.Scan copy of the loan agreement document.
2.Scan copy of payment slip.


We await your update.

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