Advance fee loan scams and fraudulent loan sites.
by Terminator5 Fri Apr 06, 2012 7:32 pm
Source IP 101.212.182.107 . Aircel Gprs Customer Chennai . Bangalore India .

From: Loan Department [email protected]

Reply-To: [email protected]

+919582384673 00919582384673

+91 9582384673



Begin Scam Email 1

We own a large business money lending firm and we are on loan special
offer, please do contact us if you do need any form of loan from our firm.

End Scam Email 1


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Begin Scam Email 2

ATTENTION




I Dr. Mr Johanna Morris,(C.E.O) on behalf of Sun Life Financial Trust Inc Agency. And we do

receive your mail, about a loan in our firm, so will want you to know that you have nothing

to be worry about because you are going come to the right area where you are going to receive

your financial successful ok.




So we do want you to understanding that our loan loan here is for only serious minded

individuals company's. We give loans out 3% interest rate, and our loan amount between at

least $5,000.00 and a maximum of $800,000,000.00 as loans Itching secure financing for this

project of your dreams?




Have a viable business but lack the funding necessary to get the discount of the feet? As

soon as possible you can be in good faith with us in this transaction, you are going to be

happy at end of it all ok, So you are to try and fill the loan application with your correct

information and return it today before will can proceed further and know what to do next ok.




You are to understand that we can service your financial need with less payback problem that

is why we fund you for just 3%. Need business or a personal loan Fill the Short application

below.Contact us today if you are willing to do business with our company, So we look forward

to a successful business with Sun Life Financial Trust Inc Investment.

the financial manager of Financial Loan Firm. Loan for developing businesses a competitive

edge/ business expansion ok.




We want you to take a free bold of step into your financial freedom today,Fill out the

application form below to secure the loan you have always longed for.


First Name

Last Name

Job Function

Company/Organization

Email Address

Sex

Age

Phone

Street Address

City

Country

ZIP/Postal Code

Monthly Income

Purpose of Loan

Amount Needed

Loan Duration

(maximum of 50 years)



On acknowledgment of these details, we would send you a well calculated and break down of our

Terms and Conditions. Regards, The Advert/Publicity Personnel Sun Life Financial Trust Inc.

End Scam Email 2

******************************************************************************************

Begin Scam Email 3

SUN LIFE FINANCIAL LOAN INVESTMENT COMPANY.

Address: 9 Kasturba Gandhi Marg, Bangalore India

Country India

Direct Phone Number: +919582384673

E-mail:[email protected]

E-mail: [email protected]

As Your Satisfaction And Financial Success Is Our Aim.




So this is our company information, and if you are not a serious minded individuals or

company's, please you can as well forget about this loan in good faith, because the loan is

for only serious minded individuals company's. okay.




Awaiting to receive your call as soon as possible, and get back to with the information about

yourself if you want the loan okay.

End Scam Email 3

Daniel 8 :25
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