Advance fee loan scams and fraudulent loan sites.
by emm.ess222 Tue Nov 11, 2014 7:02 pm
Your are also to proved us with your banking information below so that we can transferred your loan funds into your bank account


Account Holder Name:
Account Number:
Bank Name:
Bank Address:
Swift Code
Your country:
Phone Number:

Just also want to inform you that the loan is be transferred to you with a fast delivering process. In acknowledgment to this mail, we can start the processing of your loan. Thanks for your understanding,


Hope to hear from you soon. Once Again You Are Welcome.
Warm Regards
Mrs Lisa Smith

PLEASE NOTE: If it appears that I am conversing with the scammer, this is true, but I am an experienced baiter who operates from untraceable email addresses. Please do not correspond with these criminals using real life personal details
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by emm.ess222 Tue Nov 11, 2014 7:18 pm
Hello (removed),

I got your mail coupled with your banking information's in which you
want the funds to be transferred into.
I want you to know that your loan amount of 60,000 GBP have been
approved for transfer.
Also i want you to know that since you want the funds to be
transferred to you via swift bank to bank transfer, you will be
responsible for the cost of transfer (C.O.T) which is a fee for every
borrower to pay who requires the services of the bank to transfer
their funds to them as the banks over here are been paid for services
rendered to clients.

PLEASE NOTE: If it appears that I am conversing with the scammer, this is true, but I am an experienced baiter who operates from untraceable email addresses. Please do not correspond with these criminals using real life personal details
by Calvin Thu Nov 13, 2014 3:28 pm
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Message-ID: <CAP2UJ3GYNh5rWhnfSv5PV_Din17Lr8DJWQL6L=UC01+4hG1d+g@mail.gmail.com>
Subject: LOAN OFFER
From: Mrs Lisa Smith <[email protected]>
To: undisclosed-recipients:;
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X-OriginalArrivalTime: 12 Nov 2014 10:30:25.0316 (UTC) FILETIME=[ABB72E40:01CFFE63]


Dear Sir/Madam,
Do you need funding?
Do you need a loan?
Do you need Business or personal Loan?
Do you wish to refinance your company?

We give out loan to any individual and company at 3% interest rate yearly.
For more information, Contact Email: [email protected]

Name:
Country:
Amount:
Phone number:
Loan duration:

Regards
Mrs Lisa Smith

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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