Advance fee loan scams and fraudulent loan sites.
by Tim Atem Sun Oct 22, 2017 6:37 am
from: Mr. Lewis Alberto - [email protected]
reply-to: [email protected]

I am Mr Lewis Nice the Managing Director UNICREDIT FINANCE LTD. I am a certified loan lender, offering loan to people who are in need of loans, here are some question: Are you in need of a loan of any purpose?, Do you want to pay your bills?, Are you in a financial problem:, Do you need a financial Solution?. Here is the solutuion to all your financial problem. I give out loans for project, business, taxes, bills, and so many others reasons, our loan are easy, cheap . and chick.
Contact us today for that loan you desire, we can arrange any loan you suit your budget at low interest rate. If Intersted, fill out the details below:

Full Name:........................
Contact Address:..................
Phone:............................
Country...........................
Amount Needed as Loan:............
Loan Duration:....................
Sex:..............................

In acknowledgement to this mail, we can start with the processing of your loan. There is more to gain by getting a loan from this company.

Regards as I look forward to hearing from you urgently.

Contact customer care for more info:
Email: [[email protected]]
Mr. Lewis Alberto
Managing Director.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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Date: Thu, 2 Nov 2017 00:19:07 +0100 (CET)
From: <[email protected]>
To: Snip <snip>
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Subject: Re: Loan
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NAME: ING BANK
BANK ADDRESS: Via Salaria 2600198 Roma Italy.
ACCT NAME: GEORGE B DIJI
IBAN: IT27A0347501605CC0011433876
SWIFT CODE: INGDITM1XXX

Kindly send to me the payment slip of the wire transfer.
i will await your reply soon.
Mr Lewis Alberto

* Bank account reported

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