Advance fee loan scams and fraudulent loan sites.
by Calvin Tue Feb 24, 2015 3:29 am
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Date: Tue, 24 Feb 2015 03:24:51 +0100
Message-ID: <CAMcNr21jEr-db2SsTCMG=ZE93+grc1BhohXNppjL=qTmV86=Lw@mail.gmail.com>
Subject: With Us Your Problems Are Over!!
From: Howard Freese <[email protected]>
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Dear Valued Customers, Thank you so much for contacting us regarding
the loan you need. I am Mr. Howard Freese, the Chief Executive Officer
(CEO) of the SLC Loan Company. We are a reputable,legitimate &
registered Company. Approved by the American, Canada, Spanish, India,
Australia & England Government, an Affiliate of the American Bureau of
money Lenders. We give out Loans to Individuals/Company's in need of
financial assistance at one's convenience. With a reasonable interest
rate of 3%. Within the range of ($)5,000.00 USD to $ 15,000,000.00
USD, lasting the duration from 1 year to 20 years maximum.with fast
and secured way, all process via bank transfer, interested client,
should contact the customer care unit, to know the terms and
condition, to obtain your loan.

Loan Application Requirement:

Full Name: --------
Country: ----------
State: -----------
Home Address: -----
Occupation: -------
Marital Status: ---
Sex: ----
Age: ------
Monthly Income: ----
Amount Needed as Loan: ---
Purpose of Loan: --------
Loan Duration of YEARS:---
Have you Applied Before:--
Where Did you hear about us?---


And submit to the below office
Customer Care Unit
SLC Loan Company
Email: ([email protected])


Best Regards,
Mr.Howard Freese
The chief Executive officer (CEO).

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 Tim Atem Fri May 01, 2015 9:50 am
Same email address [email protected]



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Subject: NEED A LOAN?
From: Howard Freese <[email protected]>
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Are You Financially down? Grab this life time financial loan offer and
give your business, education, homes and construction a lift. Our loan
ranges from a minimum of $10.000.00USD to a maximum of
$100.000.000.00USD of 50 years at 3.0%. Contact us with the
information below so that we can proceed..

1. Full Names:______
2. Contact Address:__________
3.Country __________
4. Loan Amount Needed:_________
5. Duration of the loan: _________
6. Direct telephone number:________
7. Purpose of the Loan:________
8.Age.__________________
9.Sex.__________________
10.Occupation.___________
11.Monthly Income._________

CONTACT US WITH THIS EMAIL: [email protected]

Regards,
Mr. Howard Freese

====================================
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
by rococo Fri May 01, 2015 10:21 am
Comment on http://www.farmer.pl/komentarze/
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
Do you need financial aid, such as loans to pay bills? If so [email protected] send us an email with the following information.

First name and last name: ...
Country: ..
Status: ..
Phone number: ...
Loan amount required: ...
Duration: ...
monthly income

Mr. Howard Freese credit

Write to us at [email protected]
also documented here: -
http://www.scamsurvivors.com/forum/view ... 330#p76892
http://antifraudintl.org/threads/mr-how ... der.92599/
http://www.419scam.org/emails/2015-03/2 ... 328.73.htm
by AlanJones Sat May 02, 2015 2:58 am
Hello,

My Greetings to you in the name of God, I receive your mail and i am
ready to help you since you are in need of help. I want you to fill
and return the form bellow so that i can send you my Terms and
Condition Asap.

Your have come to the right place were you get your Financial freedom,
You will be glad of knowing a loan lender like me because I will make
you smile and be happy. I just want you to understand that the ability
for you to trust and do business with me will never let you down, i
must make sure you successfully receive this loan on time as soon as
you proceed with me on this transaction. I Mr. Howard Freese will make
your dreams come through, jut try and get back to me with the
application and you will be glad you did.


LOAN APPLICATION FORM

1. Full Names:______
2. Contact Address:__________
3.Country __________
4. Loan Amount Needed:_________
5. Duration of the loan: _________
6. Direct telephone number:________
7. Purpose of the Loan:________
8.Age.__________________
9.Sex.__________________
10.Occupation.___________
11.Monthly Income._________

I want you to know that as a good Business man that it is our idea to
treat clients very well at the first instance. As soon as you fill the
form and return.

Thanks And GOD Bless You,

Mr. Howard Freese

We only located in USA, NIGERIA,

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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