Advance fee loan scams and fraudulent loan sites.
by Reportandie Tue Jan 15, 2013 11:39 pm
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From: "GUARANTEE LOAN FIRM"<[email protected]>
Subject: ,,DO YOU NEED LOAN PLEASE CONTACT US FOR MORE INFORMATION
Date: Sun, 13 Jan 2013 09:31:02 +0100
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To: [redacted]

My name is PASTOR BENSON ,I am a private lender who give out
loan to private and corporate individuals. Have you been turned down
by so many banks? Do you need finance to establish your business? Do
you need finance for the expansion of your business? Or do you need a
personal loan of 5%

All Reply should be sent to this Email : [email protected]

BORROWERS DATA FORM

1)YOUR NAME.......................... ...............
2)SEX.....................
3)YOUR COUNTRY....................... ............
4)YOUR OCCUPATION.................... .........
5)YOUR MARITAL STATUS......................
6)PHONE NUMBER........................ ..........
7)MONTHLY INCOME........................ ......
8)ADDRESS..................... ......................
9)PURPOSE..................... .......................
10)LOAN REQUEST....................... ............
11)LOAN DURATION...................... ...........

Email : [email protected]

PASTOR BENSON
MANAGER
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by Terminator5 Sun Mar 17, 2013 12:06 pm
The source IP address is 41.203.67.52 , Nigeria

Golden Loan Movers LLC [email protected]







Have you been turned down by so many banks? Do you need finance to establish your business? Do
you need finance for the expansion of your business? Or do you need a personal loan of 5%

All reply most be sent to this Email : [email protected]

BORROWERS DATA FORM

1)YOUR NAME.......................... ...............
2)SEX.....................
3)YOUR COUNTRY....................... ............
4)YOUR OCCUPATION.................... .........
5)YOUR MARITAL STATUS......................
6)PHONE NUMBER........................ ..........
7)MONTHLY INCOME........................ ......
8)ADDRESS..................... ......................
9)PURPOSE..................... .......................
10)LOAN REQUEST....................... ............
11)LOAN DURATION...................... ...........

All reply most be sent to this Email : [email protected]

Rev Thomas
Manager

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Daniel 8 :25

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