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  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by Reportandie
 
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Date: Mon, 25 Mar 2013 01:19:51 -0700
Message-ID: <CAGoswzGyrF-tsWqOrFFkuqX+hApve1DRBkUGbnLE4b+785FRrQ@mail.gmail.com>
Subject: LOAN OFFER NOW.....
From: lee john <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Bcc: [redacted]

Good day,

My name is Mr.Lee John have been arranging loans for many years.
3% is my interest rate and lower cost than any one else in town. Contact
me today E-mails: [email protected]

Loan Application Form

*Full Name........................
*Gender...........................
*Loan Amount Needed...............
*Loan Duration.....................
*Country..........................
*Home Address......................
*Phone Number......................
*Fax...............................
*Occupation...................
*Purpose of loan...............
*Monthly Income....................

Thanks for your time i wait to hear for you,

Mr.Lee John
  by Reportandie
 
[email protected]
550 5.2.1 The email account that you tried to reach is disabled.