Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Dec 13, 2016 1:19 am
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]

APPLY FOR A 2.5% LOAN.
Do you need an easy qualifying Business or personal loans from
$1,000-$10,000,000? or Christmas

loan, Unclear bills? Student loan? Bad credit or Good credit, makes no
difference with us.2,5%

of applications are approved within 48Hours. To
apply, get in touch with us via: EMAIL: [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 mettes Tue Dec 20, 2016 7:22 pm
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From: Raymond Scott <[email protected]>
Date: Tue, 20 Dec 2016 12:20:25 -0800
Message-ID: <CAGu3o7QfZ7JFj_HnFGTHt_M0JW-fbxEAahXC=42H6mKB33B+fg@mail.gmail.com>
Subject: Re: registration fee
To: Xxxxx Xxxxx <xxxxxxxxxxxx>
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here is the financier account information

Bank name: chase bank
Account number:736810669
Account name:Lorie Palin Corminal
Account type:checking
Domestic routing number:021000021
Amount to send: $3,650

Please sir, once you have make the payment scan out the deposit teller which
the bank gave you to verify that you have paid up the money, so we can
activate your loan transfer with immediate effect...

* Bank account reported

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