Advance fee loan scams and fraudulent loan sites.
#420375 by FishyMails Mon Nov 23, 2020 3:21 am
From: "Aply for loan now" <[email protected]>
Other e-mails: [email protected]
Date: 2020-11-21 12:49:15 PM +01:00
Subject: Attn: Loan Offer Apply Now

Attn: Loan Offer Apply Now

I am Mr. Ibrahim James The owner of Financier Loan Company. We do all
kinds of business financing. I also offer Loans to individuals Firms
and corporate bodies at 3% interest rate per annual and 0.5% interest
rate monthly base loan terms determinant so if you need a loan get
back to me for more details

INFORMATION NEEDED IS:

Full Name:
Location:
Age:
Sex:
Country:
Contact Phone numbers:
Amount Needed

Thanks Best regard
Mr. Ibrahim James
[email protected]
Financier Loan Company

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#420761 by FishyMails Mon Nov 30, 2020 10:00 pm
From: "Aply now" <[email protected]>
Other e-mails: [email protected]
Tel: +2347061268585
Date: 2020-11-29 12:35:23 PM +01:00
Subject: Reply for more details

In the wake of the global COVID-19 Pandemic, I wish to bring you the
good news of hope.

I am a representative/agent of a Financier Loan & global lenders
financial institution that is specialized and set in providing soft
short, medium and long term soft loans at a very low rate. This loan
scheme is in line with the World Bank and International Monetary Fund
(IMF) attempt to support new and existing businesses, companies and
organizations who wish to recapitalize their business or help finance
new projects.

Personal loan for start ups and private financing for existing and new
projects are not left out.

Consequently, you should get back to me should you, your friend,
relatives or company/organization is in need of any form of loan. The
loan is approved within 24 hours to 48 hours from the time of
application.

Details will be released to you when I receive your reply of interest.

Contact Mr. Ibrahim James,
Email ([email protected])
Phone: +23470-6126-8585

Best regards,
Mrs. Jane Griffith

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#420789 by FishyMails Tue Dec 01, 2020 4:00 pm
From: "Financier Loan Company" <[email protected]>
Other e-mails: [email protected]
Tel: +2347061268585
Date: 2020-12-01 3:07:28 PM +01:00
Subject: Attn: Loan Offer Apply Now

Apply now for your loan before it will be too late.

In the wake of the global COVID-19 Pandemic, I wish to bring you the
good news of hope. Apply Now

I am a representative/agent of a Financier Loan & global lenders
financial institution that is specialized and set in providing soft
short, medium and long term soft loans at a very low rate. This loan
scheme is in line with the World Bank and International Monetary Fund
(IMF) attempt to support new and existing businesses, companies and
organizations who wish to recapitalize their business or help finance
new projects.

Personal loan for start ups and private financing for existing and new
projects are not left out.

Consequently, you should get back to me should you, your friend,
relatives or company/organization is in need of any form of loan. The
loan is approved within 24 hours to 48 hours from the time of
application.

Details will be released to you when I receive your reply of interest.

Contact Mr. Ibrahim James,
Email ([email protected])
Phone: +23470-6126-8585

Best regards,
Mrs. Griffith Young

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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