Advance fee loan scams and fraudulent loan sites.
by chainfree Mon Mar 29, 2010 3:26 am
Received this early today and thought it might be yet another name to add.


From:Mary Campbell ([email protected])
Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent: 29 March 2010 01:36:47
To:


I am Sir.Barry Heinze the Director General of BH Investment Plc a registered and certified loan lender.I give out

Loans at 3 percent interest rate to those in need of Loan.We give out both Personal Loans and Business Loans.We

give out Personal Loans at the range of $5,000.00 to $100,000.00 while Business Loans are given out from the

range of $100,000.00 to $100,000,000.00.interested person should contact us via email at

[email protected] with the following info.

Full Name:...................
Personal Phone Number:....
Mobile Number......
Country:...................
Address:...................
State:......................
Sex:.........................
Age.......
Marital Status:..............
Loan amount needed:..........
Loan Duration................
Occupation:..................
Monthly Income:.......................

Interested person`should contact us as soon as possible.

Thanks
Sir.Barry Heinze
BH Investment Plc
bhinvestmentplc01@gala
Advertisement

by Dotti Mon Mar 29, 2010 8:02 am
Thank you for posting this loan scam. Besides the standard loan scam format, and the obvious grammar and syntax issues, note the different to and from email addresses, and the email address of the "company." Any company that can give out loans worth several million dollars can afford (and would have) their own domain and website!!

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

Who is online

Users browsing this forum: ClaudeBot and 3 guests