Advance fee loan scams and fraudulent loan sites.
by Calvin Fri Jun 23, 2017 7:42 am
From: [email protected] - [email protected]
Reply: [email protected]

Subject: 100% Loan Guarantee !

Greetings From Elite Finance to you,

Getting a legitimate loan have always been a huge problem to clients who are in financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But Elite Finance Company has made that difference in the lending industry.We can arrange for a loan from the range of $5,000.Dollars to $100,000,000 Dollars
Our Services Include the Following:-

*Investors Loans
*Debt Consolidation
*Second Mortgage
*Business Loans
*Personal Loans
*Car Loans
*Student Loan
*Home Loan

Contact For more Details via Email Below:

Email: [email protected]

Best Regards,
Mr. Duke Desmond.

---
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You can contact me at: Calvin @ scamwarners (dot) com

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by mettes Sat Jun 24, 2017 6:42 pm
Hello xxxxxxx

In regards to your mail,i did a total break down calculation for the amount of the opening of the account because of conveniences and i know making a total payment of the 0.1% of xxxxxx euros will have to go through monetary processes and like i said in my previous mail,the new regulation law of cash flow is on strict and diplomatic order,so that is why you are using a direct bank transfer to get your loan. Please i will advise you to follow due process on the required loan demanded and after the payment for the opening of your account the documents backing this transaction will be send for further process to receive your required funds. Below are the details for you to make payment for the opening your account.

Elite Finance Company
MONEY GRAM/DEPARTMENT
Reciever: Davison Henry
address:313-2850
jane street Toronto Ontario M3n 2j4

Note: kindly send payment slip for accounting purpose

We await your response while we assure you of our professional assistance always.


Response is needed ASAP.

Best Regards,
Mr. Duke Desmond.
by mettes Thu Jun 29, 2017 4:00 pm
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From: "Elite Finance" <[email protected]>
To: snip
Subject: Re: Loan Update!!!
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Account Holder:Michael wale
Account No 0358924
Transit No 42952
Institution No. 002.
Scotia Bank. Beneficiary address. 213-2850 jane street Toronto Ontario M3n 2j4 bank address. 8575 highway 27 Vaughan Ontario L4L 1A7 . Swift code / BIC . NOSCCATT

* Bank account reported
by AlanJones Tue Feb 06, 2018 1:13 am
From: Elite Finance Company - [email protected]
Reply-to: [email protected]

Greetings From Elite Finance to you,

Getting a legitimate loan have always been a huge problem to clients who are in financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But Elite Finance Company has made that difference in the lending industry.We can arrange for a loan from the range of $5,000.Dollars to $500,000,000 Dollars Our Services Include the Following:-

*Investors Loans
*Debt Consolidation
*Second Mortgage
*Business Loans
*Personal Loans
*Car Loans
*Student Loan
*Home Loan

Contact For more Details via Email Below:

Email: [email protected]

Best Regards,

Mr. Duke Desmond.

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 AlanJones Sun Apr 15, 2018 11:09 pm
From: Elite Finance Company - [email protected]
Reply-to: [email protected]

<pre>--
Greetings From Elite Finance to you,

Getting a legitimate loan have always been a huge problem to clients who are in financial needs.
The issue of credit and collateral are something that clients are always worried about when
seeking a loan from a legitimate lender. But Elite Finance Company has made that difference in the
lending industry.We can arrange for a loan from the range of $5,000.Dollars to $500,000,000
Dollars
Our Services Include the Following:-

*Investors Loans
*Debt Consolidation
*Second Mortgage
*Business Loans
*Personal Loans
*Car Loans
*Student Loan
*Home Loan

Contact For more Details via Email Below:

Email: [email protected]

Best Regards,
Mr. Duke Desmond.
</pre>

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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