Advance fee loan scams and fraudulent loan sites.
by Reportandie Tue Mar 26, 2013 3:16 am
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From: "DIAMOND INVESTMENT VENTURES"<[email protected]>
Subject: ATTENTION
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Date: Fri, 22 Mar 2013 23:36:22 -0700
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ATTENTION:
welcome to DIAMOND INVESTMENT VENTURES we offer loan to people on bad
credit,home improvement loan, personal and business loan, student looking for
financial help and to companies etc with a very low interest rate (3%
interest per year)and with or without collateral. any interested one should
contact us via email [email protected] with the following
information,please complete and summit the information below;
**********
Borrower's Information
full name:
country:
address:
age:
0ccupation:
marital status:
place of work:
sex:
Telephone:
mobile Phone number:
monthly Income:
amount needed in EUR or USD:
purpose of Loan:
Loan duration:
how Urgent do you need the loan:
do you understand English?:
which site did you find our ad?:
**********
Mr. ANDERSON WALKER.
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