Advance fee loan scams and fraudulent loan sites.
#298521 by TheScamHater Mon Jun 20, 2016 9:08 am
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Date: Mon, 20 Jun 2016 14:58:38 +0300 (EEST)
From: Jane Wall <[email protected]>
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I'm Mrs Jane Wall and I am contacting you from Poland. Our business is lending and we
have multiple lending operations in Europe, Asia and the United States.

If you are interested in applying for a loan please send us the following information to
get in touch with you:


Amount needed as loan:
Full name:
Country:
State :
Cell or phone number:
Loan amount:

every thing will be done on our web site

send above information to our email below:

eMail: [email protected]
__________________________________

REAL Loan Company Scammer is posing as: http://www.tzob.org.tr/

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud
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#298776 by Tim Atem Wed Jun 22, 2016 10:46 am
from: Jane Wall - [email protected]
phone number: +48-223071870

l receive your email regarding the loan because i have the guarantee of this loan to you and you are only requested to follow up the requirement.

Our interest rate is 3% to 5% rate depending on the amount requested as loan because many others have gotten loan from us before both is USA and Europe,Asia so we have the guarantee of this loan to you.

You will have to only follow up the requirement for the transfer and below you are to also found others that have gotten loan from us before they will explain to you how they got there loan and how there loan program work.

Below are some client that have received loan from us before in 5-9 Months ago and that can tell you how they got there loan from us and how there loan program work.

Mr.Robert Heffernan From United Kingdom and his contact email [email protected]

Mr.Franklin W Knight From USA, about 9 Months ago, and his contact email [email protected]

Shrestha Jacob from Nepal, north Asia and contact mail [email protected]

My Questions here are :

1,Amount which you need as loan? specify the amount:
2, What is the purpose of this loan?
3, Please do you have a collateral for this loan requested amount?? if No, what matters to us is the swift code (MT103) to enables the transfer.

4, Do you need a Monthly Repayment? Or yearly Repayment ?
5, Your Occupation please?
6, Can you speak English?
7,Monthly income:
8,Duration which you can pay back the loan:
9.Amount which you need as loan:

After i received answers to my "Questions",before i will send the terms and condition of this loan amount regarding the repayment period and other requirement to proceed.

Respectfully Submitted,

Mrs Jane Wall
phone number: +48 223071870

Secretary:
Johnson Kelly



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