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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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Reply-To: [email protected]
Date: Thu, 18 Apr 2013 12:46:32 +0530
Message-ID: <CACE92Rj-qiqbh5Stz0q9obip3N9dhELwr9Rd7-RCmU1M6GbHXQ@mail.gmail.com>
Subject:
From: "Financial Loan, Investment" <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Bcc: [redacted]

Dear Sir/Madam We give out all types of loans from $10,000.00 to
$10,000,000.00 at 2%, Just address your email to this office with the
following information:

1:Name:.
2.Country..
3.Amount:
4: Duration.
5:Phone Number:

Note all reply should be forwarded to: [email protected]
for immediate attention.
Regards,
General Consultant.