Advance fee loan scams and fraudulent loan sites.
by Ghanageria Wed Jul 11, 2018 11:22 pm
from: Mr. Boggie [email protected]
reply-to: [email protected]
to: XXX
date: Thu, Jun 28, 2018 at 1:05 AM
subject: Urgent Loan Offer

Do you need financial support?

Apply today for a personal loan with an affordable interest rate. We are specialize in real funding, investor real estate, construction loans, business start-up loans, mortgage loans, consumer loans, FHA loans and more.

Contact us for more information,

Sahara Loans
[email protected]
+1 808 330 3117

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
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