Advance fee loan scams and fraudulent loan sites.
by TheDane Sun Sep 09, 2012 10:24 am
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Date: Fri, 7 Sep 2012 17:10:00 -0700 (PDT)
From: Direct Axis <[email protected]>
Reply-To: Direct Axis <[email protected]>
Subject: Loan Solution
To: undisclosed recipients: ;
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DIRECT AXIS DEPT CONSILIDATION AND SETTLEMENT

This is a Financial Service Announcement, if you are searching for a very Genuine Loan? The good news is here!!!
DIRECT AXIS DEPT CONSILIDATION AND SETTLEMENT is there for you. We Offer LOANS ranging from
$2,000 U.S.D at Max interest rate of 2% per annual. LOANS for developing business, car, educational, private
loans. We are A government approved and certified lending company, trustworthy, reliable, efficient, Fast and
dynamic. A trial will convince you.

For more information on our services forward all inquiries to us today via.
E-mail: [email protected]

[email protected]

Tell phone +278-4068-4298, +277-311-43775
Application Form:

Full Names…………….
Country..................
Full Address……………..
Sex.................
Age.................
Phone number.................
Loan Amount Needed……….
Loan Duration.....................
Email address

Clark Harry
[Publicity Secretary]
www.directaxis.co.za

[email protected]
[email protected]

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
Advertisement

by Reportandie Sun Sep 23, 2012 8:53 pm
[email protected]
550 [SUSPEND] Mailbox currently suspended - Please contact correspondent directly
by Terminator5 Sat Nov 23, 2013 4:20 pm
X-Originating-IP: [197.111.223.243]



Good day, I am Mr, lisa smith we give out loan to individuals and cooperate bodies, and its between $1,000 and $30,000,000.00 at an interest rate of 2% Fill out the below information for procedure. Full Name: Address: Country: Loan Amount Needed: Loan Duration: Purpose For Loan: Phone Number: For more information on the loan,kindly contact Mr, Richard Olive Email: [email protected] Email: [email protected] Tel: +27786648655 Thanks and God bless you. Mr, Mike Morgan

Daniel 8 :25

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