Advance fee loan scams and fraudulent loan sites.
by Reportandie Sat Oct 27, 2012 3:28 pm
See also [email protected] at viewtopic.php?f=7&t=56422
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Message-ID: <[email protected]>
Date: Sat, 27 Oct 2012 03:07:45 +0200
Subject: Re:
From: "Adam Imran Prestamo" <[email protected]>
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To: [redacted]

Dear Customer,


We are private loan lender and a private investor. Get financial support
from us. We offer loans at a low interest rate to individuals and business
organization. We offer personal loans,business loans,debt consolidation
loans,commercial loans,real estate loans,hard money loans and so much
more. For more details contact us via e-mail:
[email protected]

Warm regards,


Adam Imran.
Processing Officer.
Last edited by Reportandie on Sat Oct 27, 2012 11:25 pm, edited 2 times in total.
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by Reportandie Sat Oct 27, 2012 11:19 pm
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From: "Mr Abu"<[email protected]>
Date: Fri, 10 Aug 2012 02:27:21 -0400
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Subject: ***BULK*** Urgent Pls
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Sir,
I hope that this letter meets you in good health. I am in control of US$15,000,000.00 deposited in my bank by the Libya, Gaddafi Family.
The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi wanted the funds kept undisclosed until he decides what to do with it.
As the Gaddafi’s Account Officer, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you.
You will get 35% of the total funds for your role plus investment of my portion under a documented working agreement. Please get back to me with your response alongside your physical contact address and we will move quickly to consummate the deal.
Please reply directly to my private email [email protected]

With regards,
Mr Abu
by Reportandie Sat Oct 27, 2012 11:21 pm
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Message-Id: <[email protected]>
To: [redacted]
From: [email protected]
Subject: Urgent Pls
Date: Fri, 28 Sep 2012 11:19:42 GMT
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Sir,
I hope that this letter meets you in good health. I am in control of
US$15,000,000.00 deposited in my bank by the Libya, Gaddafi Family.
The fund is being held under a Non-investment account without the
Gaddafi Family's name as the late Gaddafi wanted the funds kept
undisclosed until he decides what to do with it.
As the Gaddafi’s Account Officer, I plan to activate the account with
your name as the original depositor and then process outward
remittance of the funds to you.
You will get 35% of the total funds for your role plus investment of
my portion under a documented working agreement. Please get back to me
with your response alongside your physical contact address and we will
move quickly to consummate the deal.
Please reply directly to my private email [email protected]

With Regards,
Mr Mohammed
Abu

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by Reportandie Sat Oct 27, 2012 11:28 pm
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To: [redacted]
Subject: Re: Urgent Pls
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From: Mohammed Abu <[email protected]>
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Thank you for responding to my email proposal. The applicable US$15,000,000.00 presently floats on a Non-Investment Account I just have to program your name as the account holder and guide you on how to apply to our international banking department for outward remittance of the funds to your designated bank account.

We may also dispense the funds through our ONLINE banking affiliate where you would be allowed to manage the funds online.

I need your full name and a copy of a working ID, Either driver lD or International passport I need to update and activate the account.
I will enclose herewith my working ID for identification once i hear from you.

I do not need your money, i will in no way ask you for money. Just make sure you will be able to travel at some point to the bank here.

Your earliest response would be appreciated
Regards

Mohammed Abu
[email protected]

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