Advance fee loan scams and fraudulent loan sites.
by melanie56 Fri Jul 22, 2011 7:34 am
from [email protected]
reply-to [email protected]
to Edited out personal information. ~Bubbles
date 21 July 2011 22:26
subject Re: Personal loan
mailed-by gmail.com
Signed by gmail.com
Important mainly because of your interaction with messages in the conversation.
hide details 22:26 (6 hours ago)
ATTN:

The minimum amount we loan out is $2000 and the maximum for people
applying for the first time is $3,000,000 the interest rate is 5% per
annum.. we can give you the amount you needed without any problem but
the questions are.....Can you pay back the loan after the agreed
period? Can you afford the refundable one-time loan processing fee of
$185? If you can then get back to me with the Following:
*
*Name:
Phone number (mobile preferably):
Address:
City:
State:
Zip:
Amount needed:
Duration of repayment:
Occupation:
Gender
**

So that we can get you the terms and condition and we move on from
there. Once we have that we will send you the terms and conditions. If
you Accept my terms we will proceed to the $185 payment and soon after
that you will be approved and the loan will get to you after 48hrs.


Note: Be rest assured that once we confirm your identities and they
are true, we will give you cash fast and you need not to worry about
your bad credit cos that won't stop us from giving you cash fast. For
you to get approved depends on your true identity, this is why you
need to give us true details about yourself which will enable us
approve your loan and give you cash fast within 72 hours of request.


*we have just 3 options for you to receive the loan:*

1. Bank to Bank Transfer.
2. Debit card.
3. Cashier's Check


*IMPORTANT NOTICE BEFORE REPLYING ME:*

1. If you are not comfortable with the processing fee please do not
waste my time and yours in replying.
2. The fee you are paying is for paper work and the cost of that is
yours to bear.I have gone to great lengths in making it affordable to
all.
3. If you are not certain about paying back the loan at the agreed
period please do not reply me.
4. Make up your mind to get the loan from me first before replying.


Testimonies of last week's borrowers:


1. Name:Ben [email protected]
2.Name:Jennifer [email protected]
3.. (you will be the next to testify)


Best regards,


Crossbond Loan & Finance
1950 E Grove St,
San Marcos,
Texas.
210-401-7102
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by jolly_roger Fri Jul 22, 2011 2:47 pm
Oh no Melanie please be careful! The street address looks like a normal residential road with no office blocks seen. From what I can decipher the phone number being a landline, City Seguin Franklin out of Texas.
by melanie56 Fri Jul 22, 2011 7:07 pm
That is not my address or my phone number, I made it up.
by Bubbles Sun Jul 24, 2011 12:44 am
Melanie, I hope you are not messing with this scammer using your real life email address. That can be dangerous and if you are, please drop all contact with them.

I deleted out what looked like your real email address and name for your privacy and security.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by melanie56 Sun Jul 24, 2011 11:12 pm
No, this is not my real address or phone number, as I said I made the address up, I would never give my real address or phone number to those morons.
Thanks

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