Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Jan 31, 2015 3:24 am
From: Mr victor mark - [email protected]
Reply-to: [email protected]

Good Day,

I got your email, i will be able to lend you any amount of money you
need, if only you agree on my terms and conditions, 3% interest rate
per year, i want you to fill all the loan application form, so that i
can send down my terms and condition to you, the loan

application form is stated below,

( LOAN APPLICATION FORM FILL AND RETURN)

Name(Mr., Mrs., Dr., etc.)
Your Names In Full:.......
Country: ..........
State:...........
Income:...............
Amount Needed As Loan:.........
Loan Duration:..............
Phone number: ................
Sex:............

Services Rendered include; Refinance,Home Improvement,Investment
Loan,Auto loans,Debt Consolidation,Line of Credit,Second

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sat Jan 31, 2015 3:30 am
From vicrto - [email protected]

Good Day,
I am Victor Mark a Private Loan Lender, . We offer
both personal and business loans with capital base between the amounts of $2,000.00 to $500,000,000.00 US Dollars, European Euro Or GB Pounds to
Individuals, Firms and Cooperate Bodies regardless of their Marital Status, Sex, Religion, and Location but must have a
legal means of repaying back the Loan at the stipulated time,

AND MUST BE TRUST WORTHY with interest rate as low as 2 %.

If this befits your expectations, then we can proceed further, I will
like you to tell the EXACT AMOUNT you are requesting for as loan and the urgency of this transaction for further proceedings you are to

fill and submit the necessary information below:

APPLICANT'S DETAILS:

Name :
Address :
City:
State:
Country:
Gender:
Marital Status:
Age:
Monthly Income Rate:
Occupation:
Tel:/ Mobile:
Mobile:
Amount Requested:
Loan Duration:

We expect your response.
Yours Sincerely,
Mr Victor Mark
Sent from my BlackBerry® wireless handheld from Glo Mobile.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Feb 12, 2015 1:18 am
Good day my friend,

How are you and the family doing?since the last mail we sent to you,we have not heard from you,so we want to know what is going on,and why the delay is taking too long to attend to?

Email needed asap
Thank you
Victor mark
Sent from my BlackBerry® wireless handheld from Glo Mobile.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Feb 28, 2015 8:23 am
Good day my friend,

How are you and the family doing?since the last mail we sent to you,we have not heard from you,so we want to know what is going on,and why the delay is taking too long to attend to?

Email needed asap
Thank you
Victor mark
Sent from my BlackBerry® wireless handheld from Glo Mobile.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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