Advance fee loan scams and fraudulent loan sites.
by Terminator5 Mon Sep 19, 2011 4:21 am
The source IP address is 41.71.151.251


Geo-Location Information

Country Nigeria

State/Region 05

City Lagos


From: Stacy Molly [email protected]

+447024035678
+447024053876


Begin Email 1:

Hello Sir/ Madam,

I am Mrs.Stacy Molly, a private loan lender,i offer loans to individuals firm and co-operate bodies at 3% interest rate loan term and determinant.Contact me via this email for your loan application. Email: [email protected]

Loan for developing business a competitive edge. The loan amount to be seek for ranges the rate from $3,000USD up to $1,000,000USD upwards, If interested contact us with the following details via email below:

FIRST INFORMATION NEEDED:

Full Name:.........
Location Address:.........
Country..........
Phone/Fax:.........
Sex..........
Marital status:.........
Date Of Birth:.........
Occupation:.........
Amount Needed:.........
Purpose Of Loan..........
Loan Duration ..........
Monthly Income/ Yearly Income ..........
Contact E-mail:.........
Scanned Copy Of ID..........

Also i will like to know if you are serious minded about getting this loan from my company, because we only deal with serious minded and God fearing person who have good means of paying back the loan. Contact me via this email for your loan application.Email:
[email protected]

Loan Director:
Mrs.Stacy Molly.
Email: [email protected]

End Email 1:

The Application is made .

Begin Email 2 :

Greetings to you, i have just received your mail and the content was well understood. I want you that we can help you with the requested loan if you are able to provide to us the requested information to obtain the requested loan.

Here are the phone number you can use to reach us any time, we will respond to you.
+4470-2403-5678
+4470-2405-3876

We await your mail and response.

Thanks and God bless.

End Email 2



Mrs. Stacy Molly

Daniel 8 :25
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