Advance fee loan scams and fraudulent loan sites.
by TheDane Fri Jun 29, 2012 5:03 pm
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Date: Fri, 29 Jun 2012 01:12:27 -0300
From: "SECRETARIA ADMINISTRACION" <[email protected]>
Subject: Darlehen Angebot
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Dear Sir / Madam,
Kompliment des Tages für Sie, nutzen wir dieses Medium, um einen
Kreditnehmer und-investitionen online zu erreichen. Vielleicht möchten
Sie ja alle seine Schulden zu bezahlen, so müssen Sie nur eine
monatliche Zahlung zu denken, oder vielleicht würden Sie ein neues Auto
oder Urlaub. Man könnte sogar das Geld für die Verbesserung Ihrer
Wohnung, was könnte mehr Wert Ihrem Haus hinzufügen.

Machen Sie eine Online-Kreditantrag ist ein bequemer Weg, um den Prozess
der Anwendung für ein gesichertes Darlehen zu beginnen. Allerdings
setzen viele Menschen aus der Idee, dass Online-Kreditantrag wegen der
Geschichten über Menschen Hacking oder bösartige Websites, um
Informationen von Personen zu stehlen.

Mit der Finanzierung Ozean, brauchen Sie keine Sorgen zu machen. bieten
Kredite zu 3% Zinsen. Unsere Kreditsumme reicht von EU 20,000.00€ EU
50.000.000,00€ Extra Minze und 1 Jahr für 30 Jahre. Wir verwenden die
neueste 128-Bit-Verschlüsselungs-Technologie, um sicherzustellen, dass
alle Daten, senden Sie uns Ihre Kredite online bleiben für unsere Augen
nur. Bisher verlassen sich Zehntausende von Kunden auf Technologie, die
wir haben, und erntete die Vorteile des Online-Kredite Ocean Finance.
Sobald Sie entschieden haben, die Sie für Kredite online von Ocean
Finance anwenden, stellen wir den Prozess so einfach wie möglich für
Sie. kontaktieren Sie uns unter: [email protected]

In der ersten Phase abgeschlossen ist, wird unser
Online-Bewerbungsformular für unverbindliches Angebot Finanzierung. Wir
müssen nur einige Details zu arbeiten und wie schon erwähnt, in vollem
Umfang sicher, so dass keine Notwendigkeit, über Datendiebstahl machen.

Fordern Sie für Darlehen:
* Name des Antragstellers:
* Adresse:
* Ort:
* Land:
* Land:
* Geschlecht:
* Status:
* Alter:
* Beruf:
* Preis-und Verlustrechnung:
* Telefon:
* Handy: ...
* Beantragte Summe:
* Dauer der Ausleihe:
* Zweck des Darlehens:
BESCHÄFTIGUNG:
* Ort der Arbeit:
* Adresse:
* Telefon-Nummer:

Sobald wir die Informationen haben, freuen Abonnenten zu einem unserer
Experten bei jedem Online-Kredite, die wir in unserem Gremium von
Kreditgebern und finden Sie die beste Wahl für Ihre finanzielle
Situation. kontaktieren Sie uns unter: [email protected]

Danke für deine Zeit und das Verständnis, ist die Kundenzufriedenheit
unser Stolz. Mit freundlichen Grüßen im Service!

Frau Elizabeth Handerson
Director Gerena
E-mail: [email protected]
Tel.: +44 (0) 702 4077 873
Fax: +44 (0) 844 7744 956
Océano Mortgage Finance und London, Vereinigtes Königreich

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
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by Mortal Sat Jul 07, 2012 9:14 am
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From: Ocean Finance and Mortgages <[email protected]>
To: <[email protected]>
Subject: RE: Loan
Date: Sat, 7 Jul 2012 12:57:52 +0000
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Good Day,

With 100s of loans we can select the right one just for you whatever your circumstances, self employed, retired, have CCJs or a poor credit rating, we could help. Are you searching for a very genuine loan? at an affordable interest rate ? Processed within 4 of 6 working days. Have you been turned down constantly by your Banks and other financial institutions? The good news is here!!!

We Offer LOANS ranging from £20,000.00 GBP to £50,000,000.00 GBP Max. at 2% interest rate per annul, loans for developing business a competitive edge/ business expansion. We are certified, trustworthy, reliable, efficient, fast and dynamic. and a co-operate financier for real estate and any kinds of business financing, we give out long term loan for 5-25Yrs maximum.

We offer the following kinds of loans and many more:

* Personal Loans (Unsecured Loan)
* Business Loans (Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement

You are required to furnish our CUSTOMER CARE SERVICE with the following details to commence with the process of your loan sum accordingly.

Borrower's details should be sent to [email protected]

First Name:
Last Name:
Gender:
Marital status:
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 acknowledgment to these details, I 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.

Thanks for Your Patronage!

Attorney Dickson Somerset
Ocean Finance & Mortages Group PLC
Email: [email protected]
Removed link to legitimate company - MW

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)

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