Advance fee loan scams and fraudulent loan sites.
by AlanJones Wed May 14, 2014 1:33 pm
Good day To You...

How are you doing today....It have been some couple of Days now i have
not receive any E-mail from you in regard to the Loan you intend to
get from our company that we have already process....

You know how bad you need this loan.... If i may ask do you still need
this loan....I will want you to get back to me as soon as possible so
that we can process further....

So if you need this loan,...get back to me as soon as possible so that
we can proceed with the transfer on time as i am ready to help you now
trust.


Thanks.

Mrs Laura Penny

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 Wed May 14, 2014 11:29 pm
FULTON FINANCE GROUP
SSL: 07/13/0019
GOVERNMENT ACCREDITED LICENSED!!

Dear Borrower,

To enable us process your loan, you are to know that this loan is offered by FULTON FINANCE GROUP at 2% Fixed interest rate. You can apply even without collateral and also if your credit score is bad.
To get started with your loan, you would be required to provide the requested information below:
We loan a Minimum of $ 3,000.00 and a Maximum of $1,000,000.00
for our first time customers. So, Fill the full information so that we can start processing.

Your Full Name :
Home Number:
Cell Number:
Your Full Address:
Country:
State:
Amount Needed:
Duration/Repayment Period:
Purpose:
Occupation:
Monthly income:
Age:
male or female:

Upon receipt of the filled application form we would proceed with
providing you with the terms of service and loan requirements.
Thanks,

Mrs Laura Penny
Transfer Manager

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 Tue Jun 03, 2014 11:24 pm
Good day To You...

How are you doing today....It have been some couple of Days now i have
not receive any E-mail from you in regard to the Loan you intend to
get from our company that we have already process....

You know how bad you need this loan.... If i may ask do you still need
this loan....I will want you to get back to me as soon as possible so that
we can process further....You are only expected to make payment of $90
only to proceed further.

So if you need this loan,...get back to me as soon as possible so that we
can proceed with the transfer on time as i am ready to help you now trust.

Thanks.

Mrs Laura Penny

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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