Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat May 05, 2018 11:12 pm
From: Upam Gopu - [email protected]
Other Email: [b][email protected]

Good Day All Of You I am Mr Fred Holden a reputable, legitimate & an accredited company money Lender. we loan money out to individuals at the rate of 3%. Do you have a bad credit or you are in need of money to pay bills? We want to use this medium to inform you that i render Reliable beneficiary assistance as we will be glad to offer you a loan. No credit check, 100% Guaranteed. Our company email ([email protected]).

The applicant will start the repayment of loan 6 months after the loan has been transferred to him/her. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. Applicant who is unable to meet with the repayment will be given 1 month more as a grace period before legal actions will be taken. Particulars: The borrower must provide either one of the following:-A Driver’s License, An International passport, Or a valid Identity Card bearing his/ her name. You are required to fill the form below before we can proceed with your loan

FULL NAME.........
HOME ADDRESS......
GENDER..........
AGE..........
MARITAL STATUS........
COUNTRY..........
MOBILE NUMBER .........
OFFICE NUMBER .........
STATE..........
MONTHLY INCOME.........
OCCUPATION.....
DATE OF BIRTH.....
AMOUNT NEEDED AS LOAN .........
DURATION OF LOAN......
PURPOSE OF LOAN .........

SEND THIS LOAN PROCEEDING DETAILS TO ([email protected]).

Regards
Fred Holden

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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 6 guests