Advance fee loan scams and fraudulent loan sites.
by Wiljames Thu Oct 09, 2014 1:37 pm
Also uses the name Shirley Belton - [email protected]

To: undisclosed-recipients:;
Subject: personal loan offer
--
Do you need a loan? if yes we offer a loan at the rate of 3% from
$5000 to $200,000,000usd interested person should contact:
[email protected]
Name:
Country:
Phone:
Amount:
Duration
we need info to process your loan


Using Outlook & Gmail, but money requests go to African banks.
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by Grandma Grim Mon Oct 13, 2014 5:18 am
From max harbert Sun Oct 12 22:00:33 2014
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From: max harbert <[email protected]>
Subject: loan offer
Date: Sun, 12 Oct 2014 14:00:33 -0700
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Do you need a loan? if yes we offer a loan at the rate of 3% from $5000 to $200,000,000usd interested person should contact: [email protected]

Name:
Country:
Phone:
Amount:
Duration

we need info to process your loan

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Mon Oct 13, 2014 5:25 am
Just by coincidence I got another email from Max Harbert.... same wording just from a different email address. My email addresses are different details and names.

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Subject: loan offer
From: max harbert <[email protected]>
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Do you need a loan? if yes we offer a loan at the rate of 3% from
$5000 to $200,000,000usd interested person should contact:
[email protected]

Name:
Country:
Phone:
Amount:
Duration

we need info to process your loan

--


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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Mon Oct 13, 2014 5:32 am
Sent from Max to show it is a genuine company.


FINANCIAL GLOBAL SERVICE LIMITED
United States.
state: North Carolina.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Mon Oct 13, 2014 7:08 am
Hello

*Do not be discourage about all these. I have to try our best so that
we can eat the labor of our hands. We don't need to suffer for another
man to eat. let no evil shall be in our soul. it is our position in
that name of the lord. Please you have to try your possible best. I
told you before that those that laugh at you will soon joint you to
celebrate for your miracle. God is about to change your Unstable to
Miracle. Your pain to Gain. Your tears to Joy. Your Sorry to Glory and
your problem to promotion. If you believe all this, try and look for
the requested payment and send it today so that God can answer your
prayer okay

*I want you to take this as the greatest challenge in your life and
make this payment, I can assured you that you will be glad you did
because we will make a different in your total transaction. I also
want to make my self clear that i am not a party to any scam so i do
not see any reason why you have to be scared in making this very
payment i want you to take a stand of feet and make this payment. You
need this loan so bad please try your best

*1* Trust: You need to have the trust and believe that any thing you
do is legitimate and i will like you to have the trust in me that you
will get your loan transfer to you okay.

*2* Courage: You need to have the courage and effort that you will get
this loan Reflect to you as soon as the payment is remitted.

*3* Faith: Any thing you do you need to have the faith in God, That
thing you are doing must be successful. And in this transaction have
the faith that this transaction is a very successful one. In the book,
Of Mark 8:36: 36 "For what shall it profit a man, if he shall gain
the whole world, and lose his own soul?"

*Luke 9:25: 25 "For what is a man advantaged, if he gain the whole
world, and lose himself, or be cast away? "Try and have the mind in me
that you will get your loan transferred to you as soon as you make the
payment. I assure you that you will get your loan transferred to you
as soon as you make the payment
*NOTE: Motivation is very important, but it is determination that will
make you cross the highest mountain and most difficult river is rear
will advise you don’t give up, the root of this transaction is were
will are now. Transaction such as this is done Under
Trust,Understanding and Cooperation . so you have to be Understandable
,This is because when their is trust in business, Business excel. only
the end can tell. No body is interested to know how you started, they
will always want to know how you will end. Surprising things are more
appreciable than non surprising things,

RegardS
Mr

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Artturi Reinikainen Tue Oct 14, 2014 2:25 pm
Shirley belton <[email protected]>

I didn't see the above email in other posts so i thought that i just add it here.
by Grandma Grim Wed Oct 15, 2014 3:46 am
Shirley belton

Do you need a loan? if yes we offer a loan at the rate of 3% from $5000 to $200,000,000usd interested person should contact: [email protected]

Name:
Country:
Phone:
Amount:
Duration

we need info to process your loan
From Shirley belton Wed Oct 15 07:44:08 2014
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From: Shirley belton <[email protected]>
Subject: loan offer
Date: Tue, 14 Oct 2014 23:44:08 -0700
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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