Advance fee loan scams and fraudulent loan sites.
by Troy Platt Wed Dec 06, 2023 12:27 pm
From: SILVERWATER FINANCE <[email protected]>
Subject: (SWF) SECURE VARIOUS LOAN OFFER AT 3%!!
Date: Mon, 4 Dec 2023 11:50:01 +0000


SILVERWATER FINANCE LOAN FIRM
Registered Loaning Company
Address: 285 E Broad St
Richmond, VA 23219, USA.
Phone: +1 (804) 292-0091

Date: December 4, 2023

You Need a LOAN?

We offer private, commercial and personal loans at a very low annual Interest rate of 3%. Are you losing sleep worrying how to find a Legit Loan Lender? Are you biting your fingernails because of that debt? Have you been rejected by banks? Then look no more and get in contact with SILVERWATER FINANCE LOAN FIRM today.

Note: Interested person(s) should contact us for immediate response using the following email address <[email protected]> or better still send us an SMS/TEXT Message using the following Phone: + 1 (804) 292-0091.

Best Regards,

Mr. Mark D. Phillip
THE LOAN MANAGER (SWF).

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by AlanJones Mon Dec 11, 2023 2:06 am
From: SILVERWATER FINANCE - [email protected]
Subject: (SWF) SECURE VARIOUS LOAN OFFER AT 3%!!
Other Email: [email protected]
Tel. No.: +18042920091

SILVERWATER FINANCE LOAN FIRM
Registered Loaning Company
Address: 285 E Broad St
Richmond, VA 23219, USA.
Phone: +1 (804) 292-0091

Date: December 9, 2023

You Need a LOAN?

We offer private, commercial and personal loans at a very low annual Interest rate of 3%. Are you losing sleep worrying how to find a Legit Loan Lender? Are you biting your fingernails because of that debt? Have you been rejected by banks? Then look no more and get in contact with SILVERWATER FINANCE LOAN FIRM today.

Note: Interested person(s) should contact us for immediate response using the following email address <[email protected]> or better still send us an SMS/TEXT Message using the following Phone: + 1 (804) 292-0091.

Best Regards,

Mr. Mark D. Phillip
THE LOAN MANAGER (SWF).

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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