Advance fee loan scams and fraudulent loan sites.
by Breakwind Mon Nov 30, 2009 3:56 pm
From [email protected] Mon Nov 30 16:01:35 2009
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Do you need a loan for your Christmas or to pay your Bills?you can contact us at [email protected] with the Amount you need as loan and loan Duration..
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by The Enchantress Fri Dec 04, 2009 10:20 am
Definite scam - delete and do not reply

Note this other example of this scam using same reply to - mail address

From: [email protected]

Subject: Xmas Loan Offer...Apply Now

Attention :

My name is Mr Kenneth Brown Managing Director, DYNAMIC LOAN FUNDS.

We are sincere and certified loan company approved by the DYNAMIC LOAN FUNDS. We give out international and local loans to all countries in the world. Amount given out $3,000 to $10,000,000 Dollars, Euro and Pounds, available now are Business, Personal, House, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get. 3% interest rates and monthly instrumentally payments. For More Information contact us Via E-Mail :

[email protected] and fill out these loan applicant's informations below:

Full Names:________
Country_______
State:______
Sex:_______
Age:_______
Marrital Status:______
Phone Number:________
Amount Needed As Loan:______
Duration Of Loan:________
Occupation:________
Monthly Income:_______

Yours Sincerely
Mr Kenneth Brown
Co-ordinator

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Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by David Jansen Mon Dec 07, 2009 4:23 pm
And another scammer in xmas spirit
IP: 41.220.75.3 Lagos Nigeria
XMAS LOAN OFFER

From:
"REV MRS VIVIAN GREEN" < [email protected] > [Add]
To:

Date:
Mon, 7 Dec 2009 4:57 AM (16 hours 25 mins ago)


All replies should be
fowarded to the company's
Email address: [email protected]

GLOBAL LINK FINANCIAL
INVESTMENT LOAN COMPANY
Hello
I am Rev Mrs Vivian Green, A private Loan lender and a cooperate financial
real estate lender of any kinds of business financing.I also offer Loans
to individuals, Firms and cooperate bodies at 5.5% interest rate per annum
and 0.5% interest rate monthly base, loan terms determinant,
Loan amount between the sum of $5,000.00 to $10,000,000.00 US Dollars,In
US Dollars,Euro and Great Britain Pounds. Loanfor developing businesses a
competitive edge/ business
expansion.We offer the following kinds
of loans
* Personal Loans (Secure and
Unsecured)*
Business Loans (Secure and
Unsecured)
* Consolidation Loan
* Combination Loan
-Low Down or Zero Money
Financing Program Available
-Great Refinance Programs
with competitive rates,
Fixed, Arms, Interest
Only.-Quick Cash Loans: Home
Equity Lines of Credit and
2nd loan
-Self-Employed, Stated, No
Income/No Asset.
WE SAY YES EVEN WHEN THE BANK
SAY NO
BELOW ARE THE INFORMATIONS
NEEDED BY APPLICANT:
Full
Name:.........................

Location:.....................

Marital status:.......................

Contact Phone numbers:......................

Amount Needed:.......................

Loan Amount:......................
Loan Duration:..................
Purpose of Loan:.............
Contact Email: [email protected]
THERE IS NOTHING TO LOSE BUT
YOUR DEBT AND FINANCIAL
PROBLEMS !!! WE SAY
YES EVEN WHEN THE BANK SAY
NO.....
Here to show you a better way
to financial freedom !!!

Being a victim doesn't mean you stand alone. We're here to help you.
by Breakwind Wed Dec 09, 2009 10:47 am
From [email protected] Mon Dec 7 13:47:52 2009
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From: <[email protected]>
Subject: XMAS LOAN (GET YOUR OWN TODAY)
Date: Mon, 7 Dec 2009 13:47:52 GMT
X-Posting-IP: 77.220.15.133
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Good Day To You All.

I want to Introduce My Company to you,I am Rev.Mrs Erica Motte,the Chief
Executive Officer (CEO) of Erica Foundation. We are a reputable,legitimate
&
registered Company.Approved by the American and
England Government,an Affiliate of the American Bureau of money lenders.We
give out Loans to individuals in need of financial assistance at ones
convienience with a reasonable interest of 2%. Do you have a bad credit or
you are in need of money to pay bills? Services Rendered include:

*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans

Please write back if interested.

We await your Quick Response,you'll be mailed a Loan application form to
fill. No social security and no credit check, 100% Guaranteed. We Look
forward permitting me to be of service to you.
Sincerely,

Rev.Erica Motte,
Managing Director,
Erica Foundation.
E- mail us on [email protected]
Thank you as I wait your
response.
by The Enchantress Wed Dec 09, 2009 2:21 pm
Noted in the above scammers mail header

X-Mailer: Endymion MailMan Professional Edition v3.2.19

IP = 77.220.15.133 = Kenya

Also note this other mail from this scammer

Good Day To You All.

I want to Introduce My Company to you,I am Rev.Mrs Erica Motte,the Chief Executive Officer (CEO) of Erica Foundation.
Sincerely,

Rev.Erica Motte,
Managing Director,
Erica Foundation.

E- mail us on [email protected]

Thank you as I wait your response.

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 David Jansen Fri Dec 25, 2009 9:33 am
IP: 120.141.144.230 Kuala lumpur Malaysia

XMAS LOAN OFFER FORM LIBERTY LOAN FIRM.......APPLY NOW

From:
[email protected] [Add]
To:

Date:
Fri, 25 Dec 2009 8:52 AM (5 hours 24 mins ago)

LIBERTY LOAN FIRM FINANCIAL SERVICES
We Finance dreams,we give out loan from $20,000 to
$10,000,000.00 to individual or corporate
organization at a convenience repay period.We are a
reputable, legitimate & registered Company.
Approved by the malaysia Government, an Affiliate
of the malaysia Bureau of money lenders Do you
have bad credit? Are you financially stressed and
need loan for business/ personal loan?Do you need
a loan and
don't know how to apply? Just address your email
to ( libertyloanfirm@hotmail) with the following
information:
1.Full Name:.......................
2.Country......................
3.Phone Number:......................
4.Monthly Income:..................
5.Amount Needed:...................
6.Loan Duration:......................
She will guide you in getting any kind of loan
with as low as 3% interest rate. If you are not
interested don't contact us.Thank you.
Mrs.Mitchell Barrett.

Being a victim doesn't mean you stand alone. We're here to help you.

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