SCAM ALERTS
Return to Index › SCAM ALERT: Loan, MR RAYMOND WALTER unionbankplc611@gmail.com
#1 Parent Admin - 2013-05-04
Re: SCAM ALERT: Same scam just different name: "Dr John Smith", dakotafinancialinvesment@yahoo.com

*DO NOT REPLY TO THE SCAM MESSAGE BELOW*
(submitted to our site)
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SOUTH AFRICA
By:Dr.John Smith <dakotafinancialinvesment@yahoo.com> (110.224.5.189)
Date: Saturday, 4 May 2013, 1:01 am

Goodday madam/Sir
Are you in a financial mess or are you in need of financial assistant to set up business or for individual purpose this is the right place to apply for a an affordable loan ,because we run a reliable loan organisation here ,giving out to all our clients both locally and internationally at an interest rate of 3%. Our company is not here to scroll people out of there hard earn money but we are here to help the people in need because we were once like you .
so we offer out different types of loan ,such as

personal loan
company loan
business loan
student loan
investor loan
morgage loan
travel loan
any types of loan we offer

so for more details if interested ,then kindly get back to me for further processings through me email address: dakotafinancialinvesment@yahoo.com

thanks.

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*DO NOT REPLY TO THE SCAM MESSAGE ABOVE*

Admin - 2013-05-03
SCAM ALERT: Loan, MR RAYMOND WALTER unionbankplc611@gmail.com

*DO NOT REPLY TO THE SCAM MESSAGE BELOW*
(submitted to our site from Asaba, Nigeria)
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LOAN OFFER APPLY TODAY
By:MR RAYMOND WALTER <unionbankplc611@gmail.com> (41.203.67.55)
Date: Friday, 3 May 2013, 12:08 am

DO YOU NEED A BUSINESS OR PERSONAL LOAN FOR USE?? APPLY NOW FOR MORE INFO BY FILLING THIS FORM BELOW.
NAME:
COUNTRY:
LOAN AMOUNT:
PHONE NUMBER:
LOAN DURATION:
HAVE YOU APPLIED ONLINE BEFORE:
MONTHLY INCOME:
MARITAL STARTUS:
AGE:

unionbankplc611@gmail.com
Get back to us with this and get your loan today, thanks and God bless.

MR RAYMOND WALTER

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*DO NOT REPLY TO THE SCAM MESSAGE ABOVE*

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