Advance fee loan scams and fraudulent loan sites.
by Calvin Fri Feb 13, 2015 9:10 am
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Date: Tue, 10 Feb 2015 01:57:17 -0800
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Subject: DO YOU NEED A LOAN
From: Mrs Clara Smith <[email protected]>
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Hello,

We are Christian Organization formed to help people in needs
of helps,such as financial help.So if you are going through financial
difficulty or you are in any financial mess,and you need funds to
start up your own business,or you need loan to settle your debt or pay
off your bills,start a nice business, or you are finding it hard to
obtain capital loan from local banks,contact us today via email
[email protected] for the bible says""Luke 11:10
Everyone who asks receives; he who seeks finds; and to him who
knocks, the door will be opened" So do not let these opportunity pass
you by because Jesus is the same yesterday, today and forever
more.Please these is for serious minded and God fearing People.

Your Name:
SEX;
AGE;
Country
Loan Amount:
Loan Duration:
PURPOSE OF LOAN;
YOUR MONTHLY INCOME;
Valid Cell Phone Number:

Thanks for your understanding to your contact as we Await

Regards
Management
E-mail :[email protected]

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

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

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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by AlanJones Tue Apr 14, 2015 10:38 am
okay go and make the payment with this bank account okay?

Name of account holder: JOSE ALBERTO RODRIGUEZ MACIAS
Bank Name: Banamex
Bank Account Number: 002320901347189429
Bank Address: 3905 SAN JOAQUIN OSORIO DAM CP 44770 BRANCH 4319
MEXICO GUADALAJARA JALISCO
Routing Number or Swift Code: BNMXMXMM

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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