Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Aug 16, 2014 6:28 am
From: Davis Dean Loan Firm - [email protected]
Tel. No.: +27732694515 & +447452276525

Good day ,

We received your email and noted the content of the mail. I wish to let you know that your search for a Loan is over if you really want to help yourself. We offer Online Loans at 3% interest rate with flexibility in the Repayment Plan. I wish to let you know that it takes not more than 7 working days for you to get a Loan within 50,000 - 25 million Rands, Dollars, Pounds Sterling, Euros and more days for much bigger Loans because of the Verification and Authentication process involved. So, if you are willing to go on with us at this Interest Rate, write back immediately so that we can continue this transaction without any further delay. So we will be waiting the following information in which we will use is starting the processing of your request. Once we get these information we will send you our full company details.

YOUR PERSONAL INFORMATION
First Name:
Last Name:
Sex:
Age:
City:
State:
Country:
Mobile Phone Number:
Fax ( Optional):
Occupation:
Current Position In Place Of Work:
Your Monthly Income:

YOUR LOAN INFORMATION

Amount Needed:
Duration:
Purpose Of Loan:


Awaiting your response.

Regards
Publicity Officer.
Mr. Mark Evans
Tel:+27732694515.
Last edited by AlanJones on Mon Aug 18, 2014 1:10 am, edited 1 time in total.

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 Mon Aug 18, 2014 1:08 am
Good day XXX,

Below is my company profile and not a website, I await your response so that we can proceed with this transaction.

Mr. Davis Dean Loan Firm IS REGISTERED
UNDER THE DATA PROTECTION ACT OF:
Registration (Z720633X).
Mr. Davis Dean Services Financiers,
6, Old Bond Wood Green, London, U.K. N22 6DS
Ref: EA-ASL/941OYI/02/LN-UK
SSL: 12/25/0034
GOVERNMENTAL ACCREDITED LICENSED
UNDER THE UNITED KINGDOM CO-OPERATE AFFAIRS
COMMISSION.
TELL: +447452276525
South Africa Address: Hilltops Office Park, Cape Town.

Your response is awaited.

Regards
Mrs. Whitney Brooks
Tel:+447452276525.

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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