Advance fee loan scams and fraudulent loan sites.
by TheDane Mon Aug 20, 2012 4:52 am
[email protected]

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Message-ID: <[email protected]>
Date: Sat, 18 Aug 2012 12:04:10 -0700 (PDT)
From: GRACE LOAN AGENCY <[email protected]>
Reply-To: [email protected]
Subject: LOAN OFFER!!!
To: undisclosed recipients: ;
MIME-Version: 1.0


Good Day,

I am Mr. Fortune Smith a Loan Lender, I am the C.E.O of the GRACE LOAN AGENCY.
We offer both personal and business loans with capital base between the amounts of $1,000.00
to $50,000,000.00 US Dollars Or GB Pounds to Individuals, Firms and Cooperate Bodies
regardless of their Marital Status, Sex, Religion, and Location but must have a legal means
of repaying back the Loan at the stipulated time, AND MUST BE TRUST WORTHY with
interest rate as low as 2% within 1year to 30years repayment duration period.

If this befits your expectations, then we can proceed further, I will like you to tell the EXACT
AMOUNT you are requesting for as loan and the urgency of this transaction for further
proceedings you are to fill and submit the necessary information below:

APPLICANT'S DETAILS:

* Name Of Applicant:

* Address Of Applicant:

* City:

* State:

* Country:

* Gender:

* Marital Status:

* Age:

* Monthly Income Rate:

* Occupation:

* Tel:/ Mobile:

* Amount Requested: $

* Loan Duration:

* Email:

Contact: [email protected]

For More Urgent Information get back to us immediately.

Yours Sincerely,
Mr. Fortune smith.
Managing Director.

Mobile: +91-9717495490

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 TheDane Tue Sep 18, 2012 8:29 pm
[email protected]

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Message-ID: <[email protected]>
Date: Mon, 10 Sep 2012 03:35:52 -0700 (PDT)
From: GRACE LOAN AGENCY <[email protected]>
Reply-To: [email protected]
Subject: LOAN OFFER~
To: undisclosed recipients: ;
MIME-Version: 1.0


Good Day,

I am Mr. Fortune Smith a Loan Lender; I am the C.E.O of the GRACE LOAN AGENCY.
We offer both personal and business loans with capital base between the amounts of $1,000.00
to $50,000,000.00 US Dollars Or GB Pounds to Individuals, Firms and Cooperate Bodies
regardless of their Marital Status, Sex, Religion, and Location but must have a legal means
of repaying back the Loan at the stipulated time, AND MUST BE TRUST WORTHY with
interest rate as low as 2% within 1year to 30years repayment duration period.

If this befits your expectations, then we can proceed further, I will like you to tell the EXACT
AMOUNT you are requesting for as loan and the urgency of this transaction for further
proceedings you are to fill and submit the necessary information below:

APPLICANT'S DETAILS:

* Name Of Applicant:

* Address Of Applicant:

* City:

* State:

* Country:

* Gender:

* Marital Status:

* Age:

* Monthly Income Rate:

* Occupation:

* Tel:/ Mobile:

* Amount Requested: $

* Loan Duration:

* Email:

Contact: [email protected]

For More Urgent Information Get back to us immediately.

Yours Sincerely,
Mr. Fortune smith.
Managing Director.

Mobile: +91-9717495490

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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