Advance fee loan scams and fraudulent loan sites.
#117237 by Reportandie Wed Aug 01, 2012 3:51 am
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Message-ID: <[email protected]>
Date: Mon, 30 Jul 2012 03:55:14 -0700 (PDT)
From: Access Finance Loan Firm <[email protected]>
Reply-To: [email protected]
To: [redacted]
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Content-Type: multipart/alternative; boundary="-482694697-815397762-1343645714=:2420"

DO YOU NEED LOAN IF YES,CONTACT US WITH:LOAN AMOUNT,LOAN DURATION,COUNTRY,MOBILE NO.
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#234036 by AlanJones Tue Jan 13, 2015 4:22 am
From: Ethan Mason - [email protected]
Reply-to: [email protected]
Tel. No.: +447707271656

From The Desk Of The Executive Director, Access Financial Investment (Loan Lenders)
Our Ref: 0015/A.F.I
Your Ref:
Email:
[email protected]
Date: 01/11/2015..................
Head
Office: Sunbury Business Park, Building D
Sunbury on Thames Middlesex, TW16
7LN United Kingdom
Tell: +44-7707-2716-56
Branch Office:B-100,Narina
Kashmiri,Phase - I,
MOTTO: Raising Standards.


Hello ,


Do you think of getting a
Financial help are you seriously in need of an
urgent loan,Do you think of
starting your own business,Are you in debt This
is your chance to achieved
your desire because We give out personal loan,
business loan, and company
loans for more information contact us now via
Email:
{[email protected]}


FIRST INFORMATION NEEDED ARE:
Full
Names*...........
Sex*......................
Age*......................


Amount Needed As Loan*....
Loan Purpose*.............
Phone
Number*.............
Country*..................


Duration*.................


Dr. Ethan Mason
General Consultant


Access Financial Investment Loan Lenders(WORLD WIDE).
Email:
[email protected]
QUICK LOAN SERVICE Supporters Included:

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.
#234442 by AlanJones Fri Jan 16, 2015 1:59 am
From: Ethan Mason - [email protected]
Tel. Nos.: +447707271656 & +919555873271

From The Desk Of The Executive Director,
Access Financial Investment (Loan Lenders)
Our Ref: 0015/A.F.I
Your Ref:
Email: [email protected]
Date: 01/14/2015..................
Head Office: Sunbury Business Park, Building D
Sunbury on Thames Middlesex, TW16 7LN United Kingdom
Tell: +44-7707-2716-56
Branch Office:B-100,Narina Kashmiri,Phase - I, New Delhi – 110 028 India.
Tell: +91-955-587-3271
MOTTO: Raising Standards.

Attention:

I got your email in regards to your loan you which to secure from this company in which
you requested me to furnish you with the information as regards. yes will give out loan world
wide, as soon you meet with our statutory reports and your loan approved, your loan is transferred
to you immediately

Your loan will be processed and transferred to you thus as soon as you meet with our statutory
reports, our interest rate is 3%.

Below is the loan application form fill and return immediately.

TO OUR DEAREST LOAN SEEKER:

So if you're looking for money-not hassles,apply today. And start taking care of your financial problems.
we do not use collateral in giving out loans, so don't be troubled about that just act as directed.

Before we offer you loan,We need to know who we are dealing with and that means you have to send the
management department a comprehensive information about your self or your company which includes the
information below,

BORROWER DATA INFORMATION:

Full Names*................................................................
Contact Address*........................................................
Occupation*................................................................
Marital Status*............................................................
Sex*............................................................................
Age*............................................................................
Total Annual Income*.................................................
Amount Needed As Loan*...........................................
Loan Purpose*............................................................
Loan Duration ............................................................
Next Of Kin*................................................................
Phone Number*..........................................................
Fax Number*..............................................................
Country*.....................................................................
Zip Code*...................................................................

NOTE: These data information has to be provided before we proceed to your
processing of transfer to you.

Dr. Ethan Mason
General Consultant
Access Financial Investment Loan Lenders(WORLD WIDE).
Email: [email protected]
QUICK LOAN SERVICE Supporters Included

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.
#234627 by AlanJones Sat Jan 17, 2015 6:47 am
From The Desk Of The Executive Director,
Access Finance's Investment (Loan Lenders)
Our Ref: 0015/A.F.I
Your Ref:
Email: [email protected]
Date: 17/16/2014..................
Head Office: Sunbury Business Park, Building D
Sunbury on Thames Middlesex, TW16 7LN United Kingdom
Tell: +44-770-727-1656
Branch Office:B-100,Narina Kashmiri,Phase - I, New Delhi – 110 028 India.
Tell: +91-882-664-6873
MOTTO: Making the World a Better Place.

ATTENTION: XXX,

we are in receipt of your email regards your loan offer, and we are kind of confuse
at the figures and just what to be ascertain if you were trying to write ten thousand
€10,000:00 Euro and if it is one million €10,000,000:00 Euro is a lot of money and how
do we trust your ability to repay back the said amount. go through the message and
revert back as soon as urgent.

Kind Regards,
Dr. Ethan Mason.

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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