Advance fee loan scams and fraudulent loan sites.
#277340 by AlanJones Sat Dec 05, 2015 1:01 am
From: [email protected]
Reply-to: [email protected]

Do you need a personal & business or Investment funding, without stress and quick approval? If yes, contact us today as we are currently offering loans at superb interest rate at 3%. Our finance is secured and safe. Our customers happiness is our strength. loans from the tune of $5,000 -$1,000,000.00 USD Euro and Pounds, available now are Business, Personal, House, Travel and Student Loans Etc. For more info Send in detailed loan proposal

Loan Amount :
Duration:
Phone:

Loan Officer.

Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}

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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#279993 by Tim Atem Wed Dec 30, 2015 11:36 am
They're still at it:

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Reply-To: [email protected]
Date: Sun, 20 Dec 2015 02:34:31 +0000
Message-ID: <CAHfJXKfvMbwisAfotfUH3D1MLzgu3=ixJuwwvxfNOcansZ_aaw@mail.gmail.com>
Subject:
From: MUSOLINO WESLEY <[email protected]>
To: undisclosed-recipients:;
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With sincere appreciation for your friendship and good will, we wish you all the joys of this coming holiday season, We which to inform you that we will be going for our annual yearly holidays on 24th of Dec. You are kindly advised to complete your Pending loan Application Asap.

Thank you and Best Wishes for the Holiday Season!
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Mis siirast tunnustust oma sõpruse ja hea tahte, soovime teile kõigile rõõmud tuleval pühade Me mida teile teatada, et me läheb meie aastane aastas pühad 24 detsember Olete lahkesti soovitas lõpetada oma otsustamata laenu taotlemine ASAP.

Aitäh ja parimad soovid Holiday Season!
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Dostluk ve iyi niyet için samimi takdir ile, size biz Sen nazik Beklemede tamamlamak için tavsiye edilir Aralik 24 tarihinde bizim yillik yillik tatil için çikacaklar sizi bilgilendirmek için biz bu önümüzdeki tatil sezonunda, tüm sevinçleri diliyorum asap kredi Uygulamasi.

Tesekkür ederim ve iyi Holiday Season için Wishes!
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С искренней признательностью за вашу дружбу и добрую волю, мы желаем вам все радости предстоящий курортный сезон, мы, чтобы информировать вас, что мы будем идти для наших ежегодных годовых праздников на 24 декабря Убедительная советуют завершить ожидании кредит Применение как можно скорее.

Спасибо и наилучшими пожеланиями в течение курортного сезона!

??????? ? ?????????? ??????????? ? ??????? ?????????? ??????!
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Vilpittömän arvostukseni ystävyyttä ja hyvää tahtoa, toivotamme kaikki iloista tulevana jouluna, me joka ilmoittaa, että meillä on menossa meidän vuotuinen vuosittain lomat 24 joulukuu Ystävällisesti suositeltavaa valmistuminen Odottaa lainahakemuksen ASAP.

Kiitos ja onnea Lomakausi!

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Con sincero agradecimiento por su amistad y buena voluntad, le deseamos todas las alegrías de esta temporada de fiestas que viene, nosotros para informarle de que vamos a ir para nuestras vacaciones anuales anuales de 24 de diciembre se le recomienda amablemente para completar su pendiente Solicitud de préstamo Asap.

Gracias y mis mejores deseos para las vacaciones!
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Met oprechte waardering voor uw vriendschap en goede wil, wij wensen u alle geneugten van het komende vakantie seizoen, waarin we u meedelen dat we zullen gaan voor onze jaarlijkse jaarlijkse vakantie op 24 december U wordt vriendelijk verzocht om uw afwachting voltooien lening Application Asap.

Bedankt en de beste wensen voor de feestdagen!

http://www.sweetim.com/s.asp?im=gen&ref=10

Wesley Dean Galloway
Manager.

Thank you for using Musolino credit Union®, We look forward to Grant your online Credit For more information on Musolino credit Union® please do not hesitate to contact us:
Hours of operation: Our office is open Monday - Saturday from 8:00 am - 5:00pm pst. We operate a retail office at this location where you can visit us and handle all your foreign exchange transactions.

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#287716 by Tim Atem Wed Mar 09, 2016 10:06 pm
from: MUSOLINO - [email protected]
reply-to: [email protected]
phone number: +46-734878510

Hello Valued Customer,

We are still waiting to hear from you in regards to your loan. Please get back to us as soon as possible, so that we can proceed with your loan processes.

Reply Awaited

Thanks And God bless
MUSOLINO
TEL: (+46) 73-487-8510
Thank you for using Musolino credit Union®, We look forward to Grant your online Credit For more information on Musolino credit Union® please do not hesitate to contact us: Hours of operation: Our office is open Monday - Saturday from 8:00 am - 5:00pm pst. We operate a retail office at this location where you can visit us and handle all your foreign exchange transactions.

This email has been sent from a virus-free computer protected by Avast.
http://www.avast.com

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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