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  • [email protected] - Loan Scammer

  • 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 Ralph
 
This scammer will send this same email to many people hoping to find some people who need a loan, when he finds them he will offers a deal that seems to good to be true, some people will agree to his terms and lose money.

In order to receive the loan, you will be required to pay upfront fees as a deposit, after the initial deposit is paid the scammer will ask for another deposit, this will continue euntil the victim realises something is wrong and stops paying.

Please do not reply to these emails
From: "Song" [email protected]
Sent:

Offer loans at low 0f 3% and no credit check, we offer Personal loans, debt
consolidation loans, venture capital, business
Loans, educational loans, housing loans or loans from for some reason Any
Interested candidates should get back to me via e-mail
[email protected] for more information about our Loans
program.and send the information below.

Full Name ....................
Loan Needed :.................
Country :.....................
State :.......................
Loan duration ................
Occupation :..................
Monthly income ................
Phone Number...................
Regard
Mr Jammy Song


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Facultad de Ciencias Económicas
Universidad Nacional de Jujuy