Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Dec 20, 2011 1:03 pm
This is a fake loan scam. There is no money available for lending, it is just a scam designed to steal from you by way of 'fees' for the non-existent loan.

Reply-to: [email protected]

?????? ??? ????? ??????? ??????????? ????? us.thirdwayloancompany @ gmail.com


in regards to your precious email:
We are the number one online loan leader in the world,
We offer loan to any part of the world
OUR PACKAGES INCLUDE:

*HOME LOAN
*AUTO LOAN
*MORTGAGE LOAN
*BUSINESS LOAN
*INTERNATIONAL LOAN
*PERSONAL LOAN

I also render Collateral And Non- Collateral Loans For Your Business Start up.If you are interested you Fill out the application details below so that we can start the processing of your loan sum.

APPLICATION DETAILS

First Name:___________________________
Last Name:____________________________
Gender:_____
Female__________________________
Marital status:__
Married____________________
Contact Address:______________________
City/Zip code_____________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________

In acknowledgement to these details, We will send you a well calculated
Terms and Condition which will include the agreement.Furthermore be
informed that you will also need a form of Identification which can be
either a Driver's License or your working Identity card.

Mr. Thomas Harry
Financial Controller/Operations Manager
Email address: [email protected]
+234 807 331 4012

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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