Advance fee loan scams and fraudulent loan sites.
by Grandma Grim Thu Dec 04, 2014 2:56 pm
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From: Guaranty Trust Bank <[email protected]>
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We Offer all kinds of loan packages (Personal Loan, Commercial Loans, etc.) our Loan amount ranges from $5,000.00 USD to $10,000,000.00 USD and a re-payment period of 1 year to 30 years duration. To commence the loan application process, you can find some vital information about the loan we offer. In getting a loan from our company, there is some information we need to pass across to you before we can proceed to the application process.

Loan Interest Rate:
In the loan we offer, we do charge 3% yearly for the loan. Note that i will be handling the entire process with you until completion loan approval and subsequent disbursement per your request.

fill the below and get back..

First Name:

Last Name:

Contact Address:

City:

State:

Country:

Gender:

Marital Status:

Telephone:

Mobile:


Fax:

Email:


LOAN INFORMATION
Amount Of Loan:


Duration Of Loan:


Purpose Of Loan:


Occupation:


Monthly Income:



As soon as the application form is received, we will provide you with more information.

For further enquirers do not hesitate to communicate to me via email or phone below.

All reply to the companies Email: [email protected]

Mr. Benson

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 Tim Atem Wed Apr 01, 2015 9:22 am
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Message-ID: <CAA8=tASqSB8QdXO_GS3n7ANvJ3--pkbmVG-FQEv58Ty62jKVKw@mail.gmail.com>
Subject: Loan
From: Guaranty Trust Bank <[email protected]>
To: <snipped>


Get a quick loan from Guaranty Trust Bank.. if you are interested in getting a loan, fill the below information.

Name:
Country:
State:
Loan Amount:
Loan Duration:
Phone:
Sex:
Age:

Regard.

Mr Morgan Benson.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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