Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri Oct 13, 2017 12:41 am
From: Private Lender - [email protected]
Other Email: [email protected]

Dear Customers,

Business-Capital-Experts
We are currently funding for Business start-up, business developments, business expansion, Project and we also offer working Capital loan ILM.) Ranging from (20,000.00 to 100,Million Maximum IM-Euro,Usd,Pounds) Our funding sources specialise in creative solutions to meet your needs. We satisfy our customers’ financial needs and help them succeed financially. With Fast Process and Instant Approval.

@2% interest rate
Flexible repayment
1 to 25 years duration
Contact us today
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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From: Social Finance Limited <[email protected]>
Date: Thu, 2 Nov 2017 08:45:03 +0530
Message-ID: <CA+P=0U2TFNmx5Z42WjqnsBSQRd2RcTyCPCMYiZknh2Fr0mxWgw@mail.gmail.com>
Subject: Re: Loan
To: Snip <snip>
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*Bank Details As Required Stated Below:*

STATE BANK OF INDIA
Account Holders Name: Kawusu Toure.
Account Number: 35103999084
Swift Code: SBININBBXXX
IFSC Code: SBIN0013231
Branch: Vishwa Manava Ramakrishna Nagar.

* Bank account reported

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