Advance fee loan scams and fraudulent loan sites.
by Breakwind Fri Nov 20, 2009 10:54 am
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This is a Financial Service Announcement, we offer loan to all in need,ranging from $5000 to $800,000.00 USD. Our interest rate is3% and our service and terms are dependable. any interested person should apply via email: [email protected]

First Information Needed:
Name___________
Country________
Address________
State__________
City___________
Zip Code_______
Amount Needed As loan
Duration_______________
Phone Number_________
Occupation___________

Thanks
[email protected]
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by The Enchantress Fri Dec 04, 2009 9:37 am
Definite scam - delete and do not reply.

Note these other similarly worded examples of this scam

This is a Financial Service Announcement, we offer loan to all in need,
ranging from $5000 to $800,000.00 USD. Our interest rate is 3% and our
service and terms are dependable. any interested person should apply via
email: [email protected]

First Information needed:

NAME ...................................
COUNTRY...............................…
STATE.................................…
ADDRESS...............................…
AMOUNT NEEDED .........................
DURATION ..................................
PHONE NUMBER .............................
PURPOSE OF LOAN............................
HOW DO YOU HEAR ABOUT US?.............
HAVE YOU APPLY FOR A LOAN BEFORE?......

[email protected].

Best regards,
Mrs. Tessy John


mohammed hasan

This is a Financial Service Announcement, we offer loan to all in need,

ranging from $5000 to $800,000.00 USD. Our interest rate is 3% and our

service and terms are dependable. any interested person should apply via

email: [email protected]

First Information needed:

NAME ...................................
SEX........................................
COUNTRY.................................
STATE........................................
ADDRESS.....................................
AMOUNT NEEDED .........................
DURATION ..................................
PHONE NUMBER .............................
PURPOSE OF LOAN............................
HOW DO YOU HEAR ABOUT US?.............
HAVE YOU APPLY FOR A LOAN BEFORE?......

[email protected]

Thank You
Last edited by The Enchantress on Fri Dec 04, 2009 9:39 am, edited 1 time in total.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by The Enchantress Fri Dec 04, 2009 9:38 am
This is a Financial Service Announcement, we offer loan to all in need,
ranging from $5000 to $800,000.00 USD. Our interest rate is 3% and our
service and terms are dependable. any interested person should apply via

email:[email protected].

First Information needed:

NAME ...................................
COUNTRY.................................
STATE........................................
ADDRESS.....................................
AMOUNT NEEDED .........................
MONTHLY INCOME........................
DURATION ..................................
OCCUPATION.....................................
PHONE NUMBER .............................
PURPOSE OF LOAN............................
HOW DO YOU HEAR ABOUT US?.............
HAVE YOU APPLY FOR A LOAN BEFORE?......

[email protected]

Thank You


WELCOME
DANGOTE LOAN HOUSE

Am Alhaji Dangote:

This is a Financial Service Announcement, we offer loan to all in need,
ranging from $5000 to $800,000.00 USD. Our interest rate is 3% and our service and terms are dependable. any interested person should apply via
email:[email protected]

First Information needed:

NAME ...................................
COUNTRY.................................
STATE........................................
ADDRESS.....................................
AMOUNT NEEDED .........................
DURATION ..................................
PHONE NUMBER .............................

apply via email: [email protected]

Thank You
Mr:Alhaji aliko Dangote

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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