Advance fee loan scams and fraudulent loan sites.
by Wiljames Sat Oct 04, 2014 3:31 pm
From: "john kaamen" <[email protected]>
To: No recipient address
Cc:
Subject: DO YOU NEED A LOAD
Do you need a loan of any kind? with a low interest rate height 2%? if so please fill out the loan application form and return the following information Full name: Country: Address: Status: Sex: Age: Marital status: Occupation: Phone: Monthly income: Next of Kin:: Loan Amount Required: Loan duration: Purpose of loan: Waiting to hear from you soonest.


Um... do I need a load of what? :laugh-s:
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by AlanJones Sun Oct 26, 2014 11:19 am
yes we authorized to offer loans anywhere in the world. please kindly fill out the loan application form and return the following


information
Full name:
Country:
Address:
Status:
Sex:
Age:
Marital status:
Occupation:
Phone:
Monthly income:
Next of Kin::
Loan Amount Required:
Loan duration:
Purpose of loan:
Waiting to hear from you
soonest

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 Oct 26, 2014 11:37 pm
hello XXX thanks for the information and i want to assure you that with all the information you send to us you are going to receive the loan successful. but what you have to do now is to paid the low interest rate height 2% which is 15,000 dollars to our headquarter bank in turkey before we can transfer your loan of 750000 dollars loan to you with your information successful.

there is our headquarter bank information you will paid the low interest rate height 2% which is 15,000 dollars to in turkey.

account name: Yemi Suleimon
account no: 0060059
swift code: AKBKTRIS
IBAN no: TR33 0004 6003 9200 1000 0600 59
Bank Name : AKBANK Bank
Address : AKBANK T.A.S 0392 KUMKAPI, ISTANBUL

as soon as you paid the low interest rate height 2% which is 15,000 dollars into our headquarter in turkey. send the payment slept back here. immediately we transfer your loan of 750000 dollars to you with your information you gave to us.
Thanks and hope to hear from you soon
my regard

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 Mon Oct 27, 2014 1:35 pm
hello XXX i want to make you understand that `with you upfront we can not transfer any money to your account okay.
the only thing we can do for you now since you don't have $15.000 paid now. look for $ 5.000 and paid before we transfer the loan to your account. thanks my regard

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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