Advance fee loan scams and fraudulent loan sites.
by Bryon Williams Sat Jun 14, 2014 1:33 pm
This was sent to a massive list of recipients. People who are not looking for loans nor emailed the sender.

Reply-To: [email protected]
Subject:
From: Juanita Miron [email protected]

Do you still need this loan?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
Advertisement

by Bryon Williams Mon Jun 16, 2014 2:04 pm
From: Juanita Miron [email protected]

Hello Dear Applicant,

Compliments of the season and thanks for responding to my Online
Advert as i hope to transact business with you. We give out loan
amounts ranging from $2,000USD -$100,000,000.00 USD with a fixed
interest of 2% on an annual basis .If serious and want to take a loan
from our company,fill the borrower information below so that we may
proceed.

Our lending Program is designed to provide expeditious service on loan
transfers to clients who have successfully completed their loan
applications and a thorough understanding of our policies and
procedures.We would love to fund projects at hand and offer
personal,consolidation,bad credit,commercial,business,
venture,payday,mortgage and commercial loans as well to you, your
firm/partners and clients.

A loan process can be completed within a space of three working days
provided terms of loan contract is agreed upon .Looking forward having
words from you on that Loan proposal in other that we may process and
fund you. If interested in a more elaborate explanation of our
services,email me more information so that we may proceed by filling
out the borrower"s information form stated below.

BORROWERS INFORMATION

Your Names.
Your Country:
Your Address:
Age:
Sex:
State:
Home Phone number:
Mobile Phone Number:
Occupation:
Monthly Income:
Loan Amount:
Loan Duration:
============================== ===

Warning from Mrs Juanita Miron loan Home. ( D W L H ) The information
contained in this email transmission is confidential and for the
exclusive use of the intended recipient(s). If you are not the
intended recipient, you are hereby notified that any use, disclosure,
dissemination, distribution (other than to the recipient), copying or
taking any action because of this information is strictly prohibited

============================== ===
Thanks .

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Who is online

Users browsing this forum: ClaudeBot and 4 guests