Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Jul 19, 2014 1:25 am
From: Mrs. Annemarrie Jordaan - [email protected]
Reply-to: [email protected]

GET APPR0VED T0DAY F0R A L0AN AT 3%/ANNUM. Y0U WILL BE ALL0WED T0 CH00SE A M0DERATE TIME F0R REPAYMENT. F0R M0RE INF0 PLEASE C0NTACT [email protected]

1. Full Names:..................................
2. Contact Address:...........................
3. Loan Amount Needed:....................
4. Duration of the Loan......................
5. Direct Telephone Number:...............

Best Regards,
Mrs. Annemarrie Jordaan
Email:[email protected]

+447937607899 (tel)
+447205931510 (fax to e-mail)
+447205900710 (fax)

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 Jul 19, 2014 11:07 am
Same email sent by Mrs. Annemarrie Jordaan - [email protected]

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 Sun Jul 20, 2014 11:07 pm
From Loan Application - [email protected]

FIND ATTACHED LOAN APPLICATION FORM, KINDLY FILL WHERE NECESSARY, ATTACH PROOF OF IDENTIFICATION OR INTERNATIONAL PASSPORT AND EMAIL BACK TO OUR ADMINISTRATION DEPARTMENT

KINDLY ATTACH AND EMAIL THREE (3) MONTHS PAYSLIPS OR PROOF OF INCOME , THREE (3) MONTHS PERSONAL BANK STATEMENT AND ANY OTHER RELEVANT DOCUMENTS TO AID THE APPROVAL PROCESS. THESE ARE NECESSARY TO ENABLE OUR ANALYSIS DEPARTMENT DETERMINE IF YOUR LOAN APPLICATION WILL BE RECOMMENDED FOR APPROVAL OR NOT.

THE LOAN APPLICATION WILL BE PROCESSED WITHIN THREE (3) WORKING DAYS AFTER WHICH A NOTIFICATION WILL BE SENT TO YOU VIA SMS OR EMAIL IF THE LOAN APPLICATION IS APPROVED. IF APPROVED, FURTHER INSTRUCTIONS WILL BE COMMUNICATED TO YOU.

THANK YOU.
RICHARD FRANCIS

HEAD OFFICE CORSUM INVESTMENT & ATTORNEY`S
Corsum Building 14 Cannon St, City of London,
EC4M 6XH, United Kingdom. Reg No.07099979
LONDON OFFICE: TEL: +447937607899
LONDON OFFICE : FAX: +447205931510


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.228.61.38
Originating ISP: Telkom Internet
City: Pretoria
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

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 Aug 12, 2014 11:43 pm
Dear XXX We offer non-collateral loan up to R200Mil btw 1-20yrs at 3% interest with no credit check/collateral. Get in contact with Annemarrie Jordaan On Tel: +27614190232 for more details

Thank You
Melinda Blom

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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