Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Mar 29, 2015 3:15 am
From: LOAN OFFER - [email protected]
Tel. No.: +447031942954

Dear Sir/ Madam,

We received your mail regarding your loan application / request, and
the content herein was well noted and understood. This is a private
and legitimate loan lending company, and we give out loans with an
affordable interest rate of 3% only. Our loan services ranges from a
minimum amount of $ 5,000.00 USD (Five Thousand Dollars) to a maximum
amount of $ 20,000,000.00 USD (Twenty Million Dollars) and with a
minimum duration of 1 year, and a maximum duration of 30 years.

We also loan out in different currencies, as required by the borrower.
We render all kinds of loan services, Listed below:

LOAN SERVICES RENDERED:

Personal Loans,
Commercial Loans,
Business Loans,
Investment Loans,
Real Estate/Mortgage Loans,
Medical/Student Loans,
Automobile Loans,

BORROWER'S INFORMATION REQUIRED

Full Name:
Loan Amount Needed:
Currency Needed:
Loan Duration:
Loan Purpose:
Country:
State:
Mobile Number:
Occupation:
Monthly Income:
Marital Status:
Date of Birth:
Sex:
Complete Address:

Immediately the above information is filled properly and sent back to
us, the loan terms and conditions/repayment schedule and all other
necessary documentation and inquiry shall be sent to you in good
faith.

Thank you for selecting (Richard loan Groups Loans) meeting your
financial requirements. We are dedicated to help you find financial
freedom to permit you to achieve your goals without the extra burden
that comes along with high rate debt. we are equipped with the
necessary resources to attain one common objective. Your Financial
Freedom! We respect the privacy and integrity of the information you
share with us. Our vision is to win customer loyalty through our
service excellence.

We await your swift response. Thanks for your time and patronage.

Mr. James Steve
Director Of Operation
James Steve Loan Company
United State Of America
+44-703-194-2954

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 Tim Atem Thu Apr 02, 2015 8:37 am
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Message-ID: <CACq=Jbc7KO=1p3qUSfk9gcdOqodW0h4NsxJLF+cHi_FLVhVp-A@mail.gmail.com>
Subject: Legal and Affordable Loan Offer at3%
From: LOAN OFFER <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a11c1379cc57bfa0512bb1418
Bcc: <snipped>


Attn: Sir / Madam,

Investment Corporation of Germany is a fast-growing, forward-looking investment firm, focused on making strategic investments as opportunities arise both in Germany and across the world Investment Corporation of Germany is offering Loan / Investment fund to cooperate bodies, companies, industries and individuals with profitable business ideas and investment projects in any area of specialization that will be able to make-up over 3% Accumulative returns on funds invested.

As we plan to expand our portfolio globally in financing projects and servicing debts in form of Angel Investment / Equity Funding, (ICG) would be happy to partner with you, if you have any viable project that we can finance by making investment in form of a debt-financing.

We also loan out in different currencies, as required by the borrower. We render all kinds of loan services, Listed below:

LOAN SERVICES RENDERED:

Personal Loans,
Commercial Loans,
Business Loans,
Investment Loans,
Real Estate/Mortgage Loans,
Medical/Student Loans,
Automobile Loans,

BORROWER'S INFORMATION REQUIRED

Full Name:
Loan Amount Needed:
Currency Needed:
Loan Duration:
Loan Purpose:
Country:
State:
Mobile Number:
Occupation:
Monthly Income:
Marital Status:
Date of Birth:
Sex:
Complete Address:

Immediately the above information is filled properly and sent back to us, the loan terms and conditions/repayment schedule and all other necessary documentation and inquiry shall be sent to you in good faith.

Thank you for selecting (James Steve Loan Company) meeting your financial requirements. We are dedicated to help you find financial freedom to permit you to achieve your goals without the extra burden that comes along with high rate debt. we are equipped with the necessary resources to attain one common objective. Your Financial Freedom! We respect the privacy and integrity of the information you share with us. Our vision is to win customer loyalty through our
service excellence.

We await your swift response. Thanks for your time and patronage.

Best Regards,

James Steve
Executive Director & CEO
Investment Corporation of Dubai
P.O. Box 333888
DIFC Gate Village 7,
6th Floor, Germany.

====================================
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