Advance fee loan scams and fraudulent loan sites.
by anaalfabet Wed May 30, 2012 4:10 am
I received some new offer..It is a scam? Thanks

Good day,

We got your mail concerning the inquisition on how to acquire LOAN.
We give out both secure and unsecured loan to all legitimate
citizens of any country in the world,we follow the various procedures
under listed below to approved loan applications within 7 days of
applying through international money transfer which is done by the
loan applicant through our secured on-line banking portal after the
client has successfully opened an offshore account with us.
The loan amount applied for is issued and transferred to clients
local bank account is completed within 8 hours after the on line money
transfer is initiated by the client himself after all validation and
confirmation exercise is completed.
Interested persons who want to apply for the loan should fill the
following form below and forward it to us as soon as possible.

1. FIRST NAME
2. LAST NAME
3. SEX
4. OCCUPATION
5. MONTHLY INCOME
6. DATE OF BIRTH
7. AMOUNT NEEDED
8. PREFERRED LOAN PAYMENT DURATION
9. PURPOSE OF LOAN
10. COUNTRY OF RESIDENCE
11. WORKING TELEPHONE NO

A VALID PASSPORT PHOTOGRAPH OR DRIVER'S LICENSE SHOULD BE ATTACHED
ALONG WITH THIS DETAILS REQUESTED ABOVE.


Cooperative Bank UK takes all loan applications strictly on legal
terms and conditions with the authority of the United kingdom
government on secure and unsecured Loans.
Thanks for your understanding and interest,we await your
immediate response to start processing your application.


Loan Application Unit
Cooperative Bank UK
Email; [email protected]
Phone; +447024047971

Return-path: <[email protected]>
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Date: Mon, 14 May 2012 00:26:53 -0700
From: Cooperative Bank UK <[email protected]>
Subject: LOAN APPLICATION PROCEDURE
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by AlanJones Wed May 30, 2012 4:20 am
Yes it is a scam. The domain was only set up in April of this year for a 1 year period.

Thank you for posting the full email including the headers, this will help us in getting the fraudulent domain shut down.

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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