SCAMMER MESSAGES DATA BASE-FAKE LOANS-1

SPBIG

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All these Fake Loans are carried out by SCAMMERSDo not pay money in advance to get loans.

PLEASE READ OUR ADVICE PAGE FIRST.  http://www.scampolicegroup.com/first-for-some-advice-you-may-need/

WELCOME TO xxxxxx
Are you in any kind of financial problem and you need loan to pay off your debt, we offer all kinds of loans such as BUSINESS Loan, Personal Loan, Consumer Loan, Investment Loan, Overdraft, Salary Advance, Asset Finance, EDUCATION LOAN with easy application processing, easy Repayment at the lowest interest rate of 3%, quick approval, 100% online processing, great competitive rate and We offer loans in all currencies and We give out loans from the lowest amount of $2,500 to the maximum amount of $50,000,000. We offer the best services, no delay in transactions and all our CUSTUMERS are very important to us. Interested applicant should contact us via our Email address below.
EMAIL:

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Do you need an urgent loan to start up business, or you need a loan for refinance, Do you need a loan to pay off debt? Do you need a loan to buy a car or a house? If yes worry no more, We can help!!! contact us now via E-mail for your urgent loan.

E-mail: xxx

Thank you.

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Are You Financially down? Grab this life time financial loan offer and give your business,
education, homes and construction a lift. Our loan ranges from a minimum of $10.000.00USD to a maximum of $100.000.000.00USD of 50
years at 3.%. Contact us with the information below so that we can proceed..

1. Full Names:______
2. Contact Address:__________
3.Country __________
4. Loan Amount Needed:_________
5. Duration of the loan: _________
6. Direct telephone number:________
7. Purpose of the Loan:________
8.Age.__________________
9.Sex.__________________
10.Occupation.___________
11.Monthly Income._________

CONTACT US WITH THIS EMAIL: xxxx.com.tr  (TURKEY SUFFIX. SCAM HUB)

Regards,
Mr xxx

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Good day Loan Seekers here comes a Solution for your financial problems, I Am Mr. Anthony Lucas a legitimate loan lender that offer loan to the less financial privilege bad credit scores accepted have you been looking for a loan for any purpose do you need a loan to start a business here comes the end of your financial problems our terms and conditions are very simple and the interest rate are considerable we give loans out with a low interest rate of 2%. You will never regret anything in this loan transaction because i will make you smile. because you were not born to be a loser i want you to understand the fact that we give out long term and short time loans what are you waiting for asap why don’t you try Mr. Anthony Lucas Loan home and be free from debts Our company has recorded a lot of breakthroughs in the provision of first class financial services to our clients, especially in the area of Loan syndication and capital provision for individuals and companies. We have brought ailing industries back to life and we back good business ideas by providing funds for their up start. We have a network of Investors that are willing to provide funds of whatever amount to individuals and organizations to start business and operations.We are a group of energetic and experienced loan professionals with thorough knowledge of financial markets.In general we offer mortgages, home loans business loans and bad credit loans commercial loans, start-up- working capital loans, construction loans ,car loans, hotel loans, are you in need of any type of loan any interested client should contact me asap   ( xxxxxx)SCREENSHOT038

Do you need a loan?
Do you have bad credit?
You need money to pay the bills?
You need to start a new business?
Do you have unfinished project at hand due to poor funding?
contact us via mail xxxxxxxxxx

FIRST INFORMATION NEEDED
1.Full Names:
2.Country:
3.Address:
4.State:
5.Sex:
6.Marital Status:
7.Occupation:
8.Phone Number:
9.Monthly income:
10.Email Address:
11.Loan Amount Needed:
12.Loan Duration:
13.Purpose of Loan:
14.loan type:
15.How do you know us(REF):
16.Have you applied before:
as soon as we received your information’s your loan will be processedSCREENSHOT038

Hello everyone, My name is Morgan Jackson, a citizen of USA; am 42 years

of age.. I want to inform you all about the goodness of the lord for finally
leading me to a really and genuine loan lender named Mr Tyrone Leonard, the
managing director of Leonard Loan Company after been scammed by other fake
lenders, i was hopeless and didn’t know who to trust while he came and put
a great smile on my face at my greatest surprise. Anyone of you that have
also been a victim of scam, you should bother no more cause, i have bring
you
good news and the only lender you can trust, just contact them now via
email: {xxxxxxxxx } for more info on how to get your loan.
And once again thanks be to Mr Tyrone Leonard for giving me a loan of
154,000.00 USD…

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Hello do you need a short term or long term loan? with just 2%percent interest rate… Avoid been turned down by bank or other loan firms. Request for a loan from us today at xxxxxxxxx apply now.. All mails with your details and how much you need should be written to our company email: xxxxxxxxxxx

1)Full Name:………………………
2)Country:………………………
3)Address:………………………
4)State:………………………
5)Sex:………………………
6)Marital Status:………………………
7)Occupation:………………………
8)Phone Number:………………………
9)Currently position in place of work:…………………
10)Monthly income:………………………
11)Loan Amount Needed:………………………
12)Loan Duration:………………………
13)Purpose of Loan:………………………
14)Religion:………………………
15)Have you applied before……….

Thanks,SCREENSHOT038

Whatever your financial requirement are, A Loan from Central Trust Micro Financial Service will always help. No social security and no credit check, 100% Guaranteed. We Look forward permitting us to be of service to you. Sincerely, We await your Quick Respond. REMOVED Registered in England: 07020381, VAT number 765353512 Authorized and Regulated by the Financial Conduct Authority under number 631303, You should kindly contact us via our Email address xxxxxxxxxx or xxxxxxxxxxxxx , We await your respond to help you solve your financial problems….SCREENSHOT038

Do you need an urgent loan to pay off your bills, buy a house, refinance or build a new business,personal loan, to buy car ?? etc. contact a well known loan lender without fear of lost. we offer loan to people in need of financial loan at 2% interest. contact us today for your quick and convenient loan.

Email :
Mobile : 234 903 0896864 mobile number   Nigeria   Cellular Mobile (ETACS)  FRAUDSCREENSHOT038

Dear Sir/Madam,

Do you need funding?
Do you need a loan?
Do you need Business or personal Loan?
Do you wish to refinance your company?

We give out loan to any individual and company at 3% interest rate yearly. For more information, Contact Email: XXXXXXXXXXXX

Name:
Country:
Amount:
Phone number:
Loan duration:

Email Us At: XXXXXXXXXXXX

Regards
Mr John Wilson

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Hello,
I’m Mr Maurice a certified,reputable, legitimate & an accredited money lender. I loan money out to people in need of financial assistance. Do you have a bad credit or you are in need of money to pay bills? I want to use this medium to inform you that we render reliable beneficiary assistance as we will be glad to offer you a loan.
CONTACT EMAIL:

Hello friends!!! I am Mr John Romero a citizen of UK. i want to testify of the good Loan Lender who showed light to me after been scammed by 2 different Internet international lender, they all promise to give me a loan after making me pay fees which yield to nothing and amounted to no positive result. i lost my hard earn money and it was a total of 3500Pounds. One day as i was browsing through the internet looking frustrated when i came across a testimony woman whose name is Mrs Patient Jones from the United State (US) who was also scammed and eventually got linked to a legit loan company called Mr MARK Loan Company (XXXXXXXXXXXXX ) where she finally got her loan, so i decided to contact the same loan company and then told them my story on how i have been scammed by 2 different lenders who did nothing but to course me pain. I explain to the company by mail and all they told me was to cry no more because i will get my loan in their company and also i have made the right choice of contacting them. i filled the loan application form and proceeded with all that was requested of me and I was given a loan amount of 350,000.00Pounds by this great Company { Mr MARK SMITH Loan Company} managed by Mr. VIPO MARK and here i am today happy because Mr MARK Loan Company has given me a loan so i made a vow to my self that i will keep testifying on the internet on how i got my loan. Do you need a loan urgently? kindly and quickly contact Mr MARK Loan Company now for your loan via email: XXXXXXXXXXXX

Thanks MR MARK

ScammermessgeSCREENSHOT038

Hello dear applicant

Do you need a loan?
You need financially?
You are blacklisted by your bank?
Do you need a loan?

We can help with any type of loan you need.
Contact us today to XXXXXXXXXXso that we can assist you very well.

We are here to serve all day because we work 24 hours a day 6 days a week.

Contact us today for your urgent loan,

Email 1: XXXXXXXXXXX

Phil Howardson

 

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My name is Loveth Andrew currently living in california USA Am writing this letter because am really grateful for what Mrs Lauren Harton did for me and my family when I thought there was no hope she came and make a way for me and my family by lending us loan at a very low interest rate of 2.5%. I never thought that there are still God sent and genuine loan lenders on the web but to my greatest surprise i got my loan without wasting much time so if you are out there looking for a loan of any amount i would like to recommend you to Lauren Harton the Managing director of Lauren Harton Loan Company because she is a God sent woman that can change your life forever, So if you really want to make a better life without any funds scarcity I would advise you to get in touch with her through this e-mail below… XXXXXXXXXXXXXX

This was how i got my loan from Mrs lauren Harton loan company,Thank you all..

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CONTACT XXXXXXXXXXXXX
Do you need a comfortable investment loan to your satisfaction? We offer loans to commercial and private organizations, at an interest rate of 2.5% and amount ranging from $5,000 to a maximum of $200,000,000.00 usd. Our services include

[1] Business Funding / Financing
[2] Unsecured loans, Commercial loans
[3] Debt consolidation Loan
[4] Equity Loan Financing
[5] Personal Financing
[6] Venture Capital loan
[7] Start up loans
[8] Property Loan & Mortgage

DESCRIPTION OF OUR LENDING SERVICE:
1. Loan Service from Adora Financial Service Ltd …… etc etc.

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DO NOT OPEN THE ATTACHMENT

[email protected]

Good Afternoon,
We have received a payment from you for the sum of £ 615. Please would you provide me with a remittance, in order for me to reconcile the statement.
I will be sending you a statement of outstanding invoices tomorrow, the total amount outstanding is £ 1713 less the £3254.00 received making a total outstanding of £ 1098. We would very much appreciate settlement of this.
As previously mentioned, we changed entity to a limited company on 1st December 2014. We are keen to close all the old accounts down, for both tax and year end reasons. We would be very grateful in your assistance in settling the outstanding.
If you need any copy invoices please do not hesitate to contact us
Regards,
Freddie Frye

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Hello

To properly introduce myself, I am Mrs Racheal Amuta. a private
lender i give out loan at 3% interest rate. This is a financial
opportunity at your door step, apply today and get your fast loan.
There are many out there looking for financial opportunity or
assistance all over the places and still yet they are unable to get
one. But this is a financial opportunity at your door step and as such
you can’t afford to miss this opportunity. This service is render to
both individuals,companies,business men and women. The loan amount
available ranges from any amount of your choice.For more information
contact us via email: XXXXXXXXXXXXXXXX

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DO NOT OPEN THE ATTACHMENT

[email protected]

Good morning
Please find attached a remittance advice, relating to a payment made to you.
Many thanks
Regards,
Ivy Guerrero
Seniour Finance Assistant
SCREENSHOT038Admin:  While he was mass mailing the scammer left his insertion guide behind….
I’m Dr. Darry am a legitimacy and reputation loan
Lender. We are a dynamic company with financial
Assistance. We loan money to needy individuals
Financial assistance, that have a bad credit or in
You need money to pay bills, to invest in the business. I
Want to use this medium to inform you that we provide reliable and
Help beneficiary also be happy
To offer you a loan. Contact us via e-mail: XXXXXXXXXXXXXXX title
Please write back if interested.SCREENSHOT038
Admin: He writes Nigerian English.

Hello Everyone I am Daniel Steve from Texas, USA. I will like to share the goodness of God in my life after so many months of trying to get a loan on the internet and was been scammed so i became restless and desperate in getting a loan from a legit lender online. But as God would have it, i saw a comment from a friend called William Ken and he talked about this legit loan company where he got his loan fast and easy without any stress so he introduced me to a man called Mr Mason Diego who controls a firm called Diego Loan Company, So i applied for a loan sum of ($170,000.00USD) with low interest rate of 2%, so the loan was approved and deposited into my bank account in less than 48hrs, that was how i was able to get back on my feet to keep my broken business running and also to pay off my bills so i am advising everyone of you who is interested in getting a loan without collateral, no credit check, no co signer with just 2% interest rate and better repayment plans/ schedule, to please contact Mr Mason Diego. You can contact him through his email:XXXXXXXXXXXSCREENSHOT038

WELCOME TO CREDIT UNION LOAN FOUNDATION!
Do You Need a Loan? Do you need Money to start your own business,
How much do you need ? Have you been turn down
by the bank, worry no more we are here to help you
We can make your dreams come through today
for more details you can CONTACT US TODAY:  EMAIL:XXXXXXXXXX

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SOME BITS OF SCAM MESSAGES

Apply for a loan today with your loan amount and duration, Its Easy and fast to get. 4% interest rates and monthly installment payments.

Contact the legal and licensed loan company authorized to give out financial aid to any country. For more information and loan application now contact via e-mail:

Please write back if interested.
Upon Response, you’ll be mailed a Loan application form to fill. (No social
security and no credit check, 100% Guaranteed!) I Look forward permitting me to
be of service to you. You can contact me via e-mail:
We are certified and legitimate and international licensed loan lender We offer loans to Business firms, companies and individuals at an affordable  interest rate of 2% E-mail us in this particular E-mail  XXXXXXXXXXX ) with the borrower details.

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Goldmortagges
Good day,

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000.00US Dollars to $100,000,000.00 US Dollars.

Our loans are well insured for maximum security is our priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender?Are you biting your finger nails to the quick? Instead of beating yourself up,contact GOLD MORTAGE HOME TODAY ( Loan Services )now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission.

Interested Persons should contact us via E-mail :
Lender’s Name: Mr : Garry Hook
Lender’s Email : XXXXXXXXX

Best Regards,

cooperlove.

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Nigerian Fake loans. 

Guarantee and trusted credit services offer at 2.5%, such as: Personal Loans, Business Loans, Commercial Loans, Mortgages Car, and car loans, etc.Email us now to apply and get approved. Email:XXXXXXXXXXXXX with the details below APPLICATION FORM Name:—————- Address:————- Country:————- Occupation:———- Loan Amount———- Purpose of loan—— Loan Duration——– Phone Number:——– OUR EMAIL IS ( XXXXXXXXXXXXX ) WARM REGARDS

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Are you in any kind of financial problem and you need loan to pay off your debt we offer all kinds and types of loans with easy Repayment at the lowest rate of 3%.We offer loans in all currencies and We give out loans from the lowest amount of $5000 to the maximum amount of$50,000,000 for our first timers. You are advised tofill the application form so that we can further proceed.Interested applicant should fill in the form below. BORROWERS INFORMATION NAME………. SEX………. AGE………. CONTACT………. COUNTRY………. PHONE………. AMOUNT NEEDED………. LOAN DURATION:……… PURPOSE OF LOAN………. OCCUPATION………. GENDER………. YOUR MOUTHLY INCOME………. MODE OF REPAYMENT:………. Contact us via Email: XXXXXXXXXX Thank you, we look forward to your prompt reply

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Good day Friends. I am Mrs Monica Carlos a single mom, from Alabama USA, I love to share this great testimony that took place in my life for you to know and be partaker of it that is why I always place it on answer, I want to thank (Mr gunther schmidt ) for his kindness upon my family. Just a few months Back, I was in search of a loan of $65,000.00 as I was running out of money for my business and i could not pay my children’s fees anymore. I was recently scammed of $8,500 by an online lender and I decided not to get involve in such risk again I never knew that a real lender like (Mr gunther schmidt ) still exist on internet and on earth here. until a Friend of mine introduced me to (XXXXXXXXXXX) . At first I told her I was not interested in any loan deal anymore then she assured me that (Mr gunther schmidt ) is a genuine lender, though i never believed her, I made a trial and I am glad i did, I was given a loan amount of $65,000.00, by this Company (gunther Loan company) so i am advising you today If you are interested in a loan, or any financial assistance and you can be reliable, trusted and capable of paying back at the due time of the funds I will advice you to contact:(XXXXXXXXXXXXXXXXX) and you be free from scams in the internet. All thanks to Mr gunther schmidt for restoring happiness unto my business.November 25,11,2014

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Hello, I’m Mr Maurice a certified,reputable, legitimate & an accredited money lender. I loan money out to people in need of financial assistance. Do you have a bad credit or you are in need of money to pay bills? I want to use this medium to inform you that we render reliable beneficiary assistance as we will be glad to offer you a loan at 2 percent interest rate. CONTACT EMAIL:XXXXXXXXX

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Good day Loan Seekers Solution for your financial problems, We are a fully registered and certified loan firm, that offers secured and unsecured loans to individuals and companies at a very low interest rate of 2%. We offer long and short term loans.Our company has recorded a lot of breakthroughs in the provision of first class financial services to our clients, especially in the area of Loan syndication and capital provision for individuals and companies. We have brought ailing industries back to life and we back good business ideas by providing funds for their up start. We have a network of Investors that are willing to provide funds of whatever amount to individuals and organizations to start business and operations.We are a group of energetic and experienced loan professionals with thorough knowledge of financial markets.In general we offer mortgages, home loans business loans and bad credit loans commercial loans, start-up- working capital loans, construction loans ,car loans, hotel loans, Xmas loans Our interest rate is 2% per annual repaid, our loan takes a maximum of 24 working hours,to get to all approved customers across the globe.You can contact us via Email: (XXXXXXXXX)

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Hello Every One, I am mrs Julian Sam From Ohio U.S.A, I quickly want to use this medium to shear a testimony on how God directed me to a Legit and real loan lender who have transformed my life from grass to grace, from being poor to a rich woman who can now boast of a healthy and wealthy life without stress or financial difficulties. After so many months of trying to get a loan on the internet and was scammed the sum of $5,200 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online, we discussed about the issue and to our conclusion she told me about a man called Mr Harrison Loris who is the C.E.O of Harrison Loris Loan Company So i applied for a loan sum of (320,000.00USD) with low interest rate of 2%, so the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two(2) days the loan was deposited into my bank so i want to advice any one i need of a loan to quickly contact him via: ( XXXXXXXXX ) OR (  XXXXXXXXXX ) he does not know am doing this i pray that God will bless him for the good thing he has done in my life.

This scammer is using a proxy and is obviously Nigerian because of the English style. It can’t spell where is says it is from. It is a scam and involve paying “loan fees” in advance before you even start, and you will get nothing.

I am chandeller by name currently living in Las Vagas, USA.. Am writing this letter because am really grateful for what Mr xxx did for me and my family, when I thought there was no hope he came and make a way for me and my family by lending us loan, at a very low interest rate of 2%. I never thought that there are still God sent and genuine loan lenders on the internet but to my greatest surprise i got my loan without wasting much time so if you are out there looking for a loan of any amount i would like to recommend you to Mr xxx the Managing director of xxx Loan Company because he is a God sent man that can change your life forever…. So if you really want to make a better life without any fund scarcity…. I would advise you to get in touch with him through this e-mail below :: removed

This one just uses its Nigerian IP 41.220.68.73
I don’t recall California being in Nigeria
I am Melisa Harden by name currently living in USA California..

 

A list of email addresses used in loan scams.

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premmaruti23@gmail.com
rodriguezhenriettaloan@hotmail.com
rolandloanfirm927@gmail.com
saldelargie@gmail.com
sandrarobinson1991@yahoo.com
skyefinancefundings@gmail.com
smithferdinandloanfirm@gmail.com
smithkathie3@gmail.com
sovereign_investment@outlook.com
sovereign_investment@outlook.com
standardonlineinvestment@gmail.com
sunlifefinancierfirms01@hotmail.com
tamaratita.loans2015@gmail.com
teenwhitecottenmason@gmail.com
tinyloanoffer@gmail.com
tonyharton32@gmail.com
trinidadsumsuma@gmail.com
ultimateloanservice2@gmail.com
venturecapitaltrust@hotmail.com
vgia.benes@gmail.com
wagner_firm1@blumail.org
williamscultsloanfunds@gmail.com
williamsjohnloanfirm@yahoo.com
zitalorimer@f-m.fm

SPBIG

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