Advance fee loan scams and fraudulent loan sites.
by Grandma Grim Thu Oct 30, 2014 3:00 pm
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Message-ID: <CALxCmedpqafhH=Pjr4QKwXbJs4Agr=4AHOUNPUTwXYT=X+k+HQ@mail.gmail.com>
Subject: Loan Offer
From: Waheed Ibrahim <w[email protected]>
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Do you need a loan? contact us now with

Full Name:
Country:
State:
Phone:
Sex:
Duration:
Amount Needed:
Income:

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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by Grandma Grim Fri Oct 31, 2014 9:09 am
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Date: Thu, 30 Oct 2014 23:59:07 -0700
Message-ID: <CANUpb04TUAQHEgzjyQHhfTJWw-hXsShpVJr=HSx0Cqe-0s73LQ@mail.gmail.com>
Subject: =?UTF-8?Q?APPLICANT=E2=80=99S_DATA_FORM?=
From: Waheed Ibrahim <[email protected]>
To: [email protected]>
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Hello,

I got your mail and we welcome you to Waheed Ibrahim Finance (W.I.F).
A private financial company which offers loan at 3% interest rate. if
you really need a loan you will be required to fill the application
form you will find below before we can start this transaction legally.
your data are safe with us, so you have nothing to worry about.

This is the first step you are to undergo before the loan can be
transferred to you. You are to know that the details will be needed
for the loan preparation of the loan approval document.

Fill the application form below so that I can give you our Terms,
Monthly Repayment and Conditions.

APPLICANT=E2=80=99S DATA FORM

(1)Full Name:

(2)Country:

(3)Address:

(4)State:

(5)*Sex*:

(6)Marital Status:

(7)Next of kin:

(8)Occupation:

(9)Mobile Phone Number:

(10)Currently position in place of work:

(11)Monthly income:

(12)Loan Amount Needed:

(13)Loan Duration:

(14)Purpose of Loan:

(15)Have You Applied Before?:

(16)Do you understand English?:

We look forward to having a long term business relationship With you.

Best Regards

Waheed Ibrahim.

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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