Advance fee loan scams and fraudulent loan sites.
#246444 by vonpaso xlura Thu Apr 16, 2015 8:52 am
From [email protected] Fri Mar 27 07: 15:27 2015
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Subject: Are you financially Squeezed?
To: [email protected]
From: Global Finance <[email protected]>
Date: Fri, 27 Mar 2015 04:15:06 -0700
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GLOBAL FINANCE
10 Upper Bank street,
Clifford Chance London,
U.K.

* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek funding for various other processes?
* Choose between 1 to 10 years to repay.

We give out loans to all categories of people, firms, companies, schools, industries etc.
we finance your business/homes at very cheap and moderate rates, We are trusted, reliable and dynamic,contact us now.

Regards,
Director Global Finance.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
Advertisement

#247783 by AlanJones Fri Apr 24, 2015 2:42 am
From: Global Finance - [email protected]
Tel. No.: +447053839629

GLOBAL FINANCE
10 UPPER BANK STREET,
CLIFFORD CHANCE
LONDON
PHONE: +447053839629
WWW.GLOBALFINANCE.GR
LOAN CONSULTANT: Leonard Fishington


We would like to inform you that getting the loan In your country will be easy as long as you have a Job at hand and you are well above 18 years, and with a proof of identity. Our Loans are given at 3% interest rate. The services of GLOBAL FINANCE are rendered all over the world. All you need to do is comply with our rules and regulations and provide us with your correct details and contact address to enable us prepare our terms and conditions, so far so good we have had most of our clients paid us back our money in due time while some have given us fake and incorrect identities, with the intention of absconding with our money. But we assure you that once your details are well given we would offer you the Loan you want within 5 days of processing. Our Loans are done through electronic transfer to our clients bank accounts within 3 working days of completion of the transaction. Our Terms and conditions would be prepared for you shortly after you have filled in your personal details. To enable us prepare the terms and conditions, you will have to provide the following details:

NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
MONTHLY INCOME:
AMOUNT NEEDED IN U.S.D $:
BANKING INSTITUTION:
WHEN NEEDED:
PURPOSE OF LOAN:
BANKRUPT OR NOT:
REPAYMENT DURATION:

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.
#251442 by vonpaso xlura Mon May 18, 2015 1:27 am
From [email protected] Sat May 9 10: 18:08 2015
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Subject: Are you financially Squeezed?
To: [email protected]
From: Global Finance <[email protected]>
Date: Fri, 08 May 2015 15:11:22 -0700
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GLOBAL FINANCE
10 Upper Bank street,
Clifford Chance London,
U.K.

* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek funding for various other processes?
* Choose between 1 to 10 years to repay.

We give out loans to all categories of people, firms, companies, schools, industries etc.
we finance your business/homes at very cheap and moderate rates, We are trusted, reliable and dynamic,contact us now.

Regards,
Director Global Finance.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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