Advance fee loan scams and fraudulent loan sites.
by AlanJones Mon Feb 23, 2015 12:34 am
From: john smith - [email protected]
Reply-to: [email protected]

Hello,

Are you in dept? Have you been denied of loan from Bank? Or do you need a
loan to pay off bills? worry no more,Your help comes now, Mr lucky
company is a loan lending firm that offers all kinds of loan to people,
firms who are in need of loan with a low interest rate of 3% contact us via
email:[email protected]

LOAN APPLICATION FORM (FILL AND RETURN BACK)

FIRST NAME ______________________
LAST NAME _______________________
AGE ______________________________
SEX _______________________________
ZIP CODE _________________________
COUNTRY __________________________
STATE..____________________________
CITY _____________________________
MOBILE NUMBER _____________________
OCCUPATION ________________________
Monthly Income ____________________
AMOUNT NEEDED_____________________
PURPOSE OF LOAN ____________________
LOAN DURATION _____________________

We await your urgent response.

Regards

Mr.Harry Asik

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 Mon Feb 23, 2015 12:35 am
From: Harry Asik - [email protected]

YES WE ARE AUTHORIZE TO LOAN YOU YOUR REQUESTED AMOUNT OF LOAN YOU NEED OK GET BACK TO US NOW...

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 Mon Feb 23, 2015 1:05 am
Attn: "XXX

Am a Registered Lender here and i assure you with %100 sure that you are going to get your Loan here without any delay just
that i was not feeling fine before but now an feet you have no problem with us we are compensating you now with a little fee because you have been with us since OK you don't need need to be angry OK get back to us with your full information so that i can always call you OK.

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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