Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat May 03, 2014 1:40 am
From: Davies Jackson [email protected]
Reply-to: [email protected]

Attention Dear:
Do you need a loan? Are you in financial trouble? if yes get back
to us now by filling out the details of the applicant's borrowers form

FIRST necessary information

Name ....................................
Country ...........................................
State .................................
Address ......................................
Marital Status ..............................
Age .............................................
Gender .....................................
Personal phone number ............................
Amount of loan .....................................
Loan Length .................................
Occupation ....................................
Monthly income .............................

Waiting for your prompt response,
Sincerely,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sat May 03, 2014 10:01 am
Hello
i got your mail and i want you to know that you are in a right company we are Christians and governed reputable lenders and we offer all kinds of loan at a low rate interest of 3% and we never make our clients to get worried of confused we bring the best of happiness to our clients that's why many people do see my name in the internet as a good lender because i have helped a lot of clients so i will do all my possible best for you not to regret you seeking for loan in my company okay..........


LOAN APPLICATION FORM (fill and return)



Name ....................................
Country ...........................................
State .................................
Address ......................................
Marital Status ..............................
Age .............................................
Gender .....................................
Personal phone number ............................
Amount of loan .....................................
Loan Length .................................
Occupation ....................................
Monthly income .............................

Waiting for your prompt response,
Sincerely,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat May 03, 2014 1:20 pm
Fake certificate used by the scammer

Image

The above template is used by numerous loan scammers - if you ever receive it from someone offering a loan, you can be sure they are a scammer.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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