Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun May 25, 2014 2:21 am
From: Donald Smith [email protected]
Reply-to: [email protected]

I’m Christina Mills by name. I live in USA, i want to use this medium to alert all loan seekers to be very careful because there are scammers everywhere. Few months ago I was financially strained, and due to my desperation I was scammed by several online lenders. I had almost lost hope until a friend of mine referred me to a very reliable lender called Mr. Mark Williams who lend me an unsecured loan of $95,000 under 2hours without any stress. If you are in need of any kind of loan just contact him now via: [email protected] I‘m using this medium to alert all loan seekers because of the hell I passed through in the hands of those fraudulent lenders. And I don’t wish even my enemy to pass through such hell that I passed through in the hands of those fraudulent online lenders, i will also want you to help me pass this information to others who are also in need of a loan once you have also receive your loan from Mr. Mark Williams, i pray that God should give him long life.

God bless him forever.

Christina Mills

Testimony on how i got my loan

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 Sun May 25, 2014 10:50 am
Good Day,

You and I know there must be a fee in policy on international loan transaction, Mrs. Christina Mills was ask to pay $760 for the transfer of her loan of $95,000.00USD she received from us and before she believe us it was very hard because she told us that she have been scammed so many times by those fraudulent lenders, You may be also scammed by those fraudulent lenders and you can seen to believe any one anymore but we will please you just to believe us for once and you will received your loan from us if you are really in need of a loan okay,

If you wish to received a loan from us do fill the below information’s so we can proceed from there.

Qualifications On This Transaction:

1)The Borrower must be trusted with good faith and unlimited grace.
2)Even with Bad credit, we still Guarantee the Borrower the Loan with unlimited grace in this company.
3)The Loan Can Be Granted Even With low credit.
4) Fixed Rate Of The Loan interest is 2.5%.

LOAN APPLICATION FORM.

Full Names:.....
Gender:..............
Contact Address:...
Country:..................
State:.......................
Loan Amount:..............
Duration of Loan:............
Personnel Loan:..............
Mortgage Loan:.................
Business Loan:....................
Personal Phone Number:.........

In acknowledgment to these details, We will send you a well calculated Terms and Condition which will include the agreement’s of this transaction, we will want you to fill the borrower's information above and return back to us as soon as possible so that we can proceed further in this transaction.

Best Regards
Mr. Mark Williams

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 Thu May 29, 2014 1:04 pm
Sent to someone in Spain from [email protected]

I'm Christina Mills by name. I live in Spain, I want to use this medium to all loan seekers attentive, be very careful because there are scammers everywhere. A few months ago I was financially strained, and due to my desperation I was scammed by several online lenders. I had almost lost hope until a friend of mine referred me to called a very reliable lender Mr. Mark Williams, who lend me an unsecured loan of 95,000 € less than 2 hours without any stress. If you are in need him any kind of loan just contact now on: [email protected] I use this medium to alert all loan seekers because of the hell I passed through in the hands of those fraudulent lenders. And I do not want my enemy to pass through such hell in the hands of those fraudulent online lenders that I go through, I will also want you to help me get this information to others who are also in need of a loan if you have to pass, also get your loan from Mr Mark Williams, I pray that God give him long life.

God bless him forever.

Christina Mills

Witness, as I have my loan

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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