Advance fee loan scams and fraudulent loan sites.
by srichards Fri Apr 25, 2014 12:53 am
Uses email addresses: [email protected], [email protected]
Claims to be in Wheat Ridge, Colorado (gives the actual street address of his mule as his office address, but it actually traces to an apartment complex)
Actually from Nigeria.

David Harrison <[email protected]>

Feb 25

to me
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WELCOME TO DAVID HARRISON FUNDING,

Thanks for your E-mail regarding my Financial Advert,Before we proceed,I will like to Introduce my self to you shortly,my name's are David Harrison,I am the Managing Director (MD) of DAVID HARRISON FUNDING, I give out Loan at a low interest rate of 3%,I give out Personal Loans,Business Expansion Loans, Business Start-up Loans,Education Loans, Debt Consolidation Loans,Venture Capital,Hard Money Loans,even to those with Bad Credit, ETC,We offer Loan Ranging from a Minimum Amount of Three Thousand Dollars ($3,000.00USD) and to Maximum Rang of Ten Million Dollars ($10,000,000.00USD)......Before we proceed further, i will like you to fill out this short form so that we can send you the Loan Terms Re-payment Schedule to this effect...

Loan Application Form:

Full Name:
Contact Address:
Phone:
state:
Amount Needed as Loan:
Loan Duration:
Country
Occupation:
Monthly Income:
Loan Purpose:

In acknowledgment to these details, we will send you a well calculated Terms and Condition which will include the agreement

I am looking forward to your response so that we can Email you the loan terms and conditions.

Regard
Mr David Harrison
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