Advance fee loan scams and fraudulent loan sites.
by Grandma Grim Mon Nov 03, 2014 6:10 am
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Date: Mon, 3 Nov 2014 10:25:03 +0100
Message-ID: <CAC49wx6vZZ09ovMRJk2bXNnukrUf7uBZG7t0BnoSzmZfeg8r-A@mail.gmail.com>
Subject: Loan Offer
From: Ehis Lee <[email protected]>
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Do you need 100% Finance? I can service your financial need with less
pay back problem that is why we fund you for just 3%. Whatever your
circumstances, self employed, retired, have a poor credit rating, we
could help. Flexible repayment over 3 to 20 years.Contact us
at:[email protected]
CREDIT APPLICATION

1.Name of applicant: ................
2.Country: .............................. ..
3.Occupation: ...........................
4.Gender: .......................................
5.Purpose of loan: .................. ..
6.Age: .................................... ..
7.Phone Number: ..................................
8.Amount needed: ...................
9.Monthly income: .................
Best Regards,
Mr Ehis Lee

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 Mon Nov 03, 2014 5:30 pm
Image

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 Sat Nov 08, 2014 6:32 am
He now has canvassers for his Loan Scam
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Subject: How i got my loan for Mr Ehis Lee
From: LEAH RAYS <[email protected]>
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How i got my loan for Mr Ehis Lee
i needed to get a good car since my place of work is far from where i
leave , i told my husband about my plans to get a loan so that i can
get a good car of my choice but my husband instructed and advise that
I shouldn't apply for a loan online because almost all loan lenders
online are scammers so i had to wait for an extra 2 months but the
stress was so much on me because this time around i was always
getting late to work and my job was almost on the line and all effort
to get a loan from my bank inst working through because i have a bad
credit so with all this issues i had to get my mind crossed by
applying for a loan online although i wont say that i was so smart
for not been scammed but i strongly believe that it was the lords
doing for directing me to this loan company owned by a woman like me .
the name of the loan company is
LIVE HELP LOAN COMPANY . i got my loan easily and quick contrary to
what i was earlier told by my husband . I am now a proud owner of an
SUV 2014 model car by virtue of the LIVE HELP LOAN COMPANY . i dont
really know if you are seriously in need too but just incase you can
reach them via [email protected] and I want you to know
that if you have been scam before here is the time for you to get a
loan ok

LEAH RAYS

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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