Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
We have compiled a list of fraudulent emails as at October 21, 2013. The email messages below are all fraudulent and you should not respond to them with your personal information. Every day, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and/or sending money. Once again, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.
We are a Reputable, Legitimate & an accredited money Lender. Do you have a bad credit or are you in need of money to pay bills, I give out loans to individuals and companies in need of financial assistance. (No social security and no credit check, 100% Guaranteed! 3% interest rate ) Please write back if interested. You reach us via e-mail: creditplusloancompany@yahoo.com.sg------------
We are a Reputable, Legitimate & an accredited money Lender. Do you have a bad credit or are you in need of money to pay bills, I give out loans to individuals and companies in need of financial assistance. (No social security and no credit check, 100% Guaranteed! 3% interest rate ) Please write back if interested. You reach us via e-mail: creditplusloancompany@yahoo.com.sg
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GUARANTEE PERSONAL LOAN AVAILABLEWe give out legitimate loans to serious individual or business firm that are in need of loans, We are ready to talk with you about how we can meet your financial needs Contact us now via email: phuaahmed12@yahoo.com.sg------------
GUARANTEE PERSONAL LOAN AVAILABLE
We give out legitimate loans to serious individual or business firm that are in need of loans, We are ready to talk with you about how we can meet your financial needs Contact us now via email: phuaahmed12@yahoo.com.sg
Hello,Do you need a personal or business loan without stress andQuick approval? If yes, contact us today as we are currentlyOffering loans at superb interest rate of 2%. Our loan isSecured and safe, our customers happiness is our strength.For more information and Application, Please reply to usWith your information as below,1)Full Names:……………….2)Country:………………….3)State:……………………4)Age: :……………………5)Sex:……………………..6)Phone Number:……………..7)Cell Phone:……………….8)Monthly income:……………..9)Loan Amount Needed:………..10)Loan Duration:……………RegardsMr Phua AhmedEmail: phuaahmed12@yahoo.com.sg------------
Hello,
Do you need a personal or business loan without stress and
Quick approval? If yes, contact us today as we are currently
Offering loans at superb interest rate of 2%. Our loan is
Secured and safe, our customers happiness is our strength.
For more information and Application, Please reply to us
With your information as below,
1)Full Names:……………….
2)Country:………………….
3)State:……………………
4)Age: :……………………
5)Sex:……………………..
6)Phone Number:……………..
7)Cell Phone:……………….
8)Monthly income:……………..
9)Loan Amount Needed:………..
10)Loan Duration:……………
Regards
Mr Phua Ahmed
Email: phuaahmed12@yahoo.com.sg
do you need a loan?if yes contact us via harrycollinshelpfunds@outlook.com with the following informationname:country:amount:duration:
do you need a loan?if yes contact us via harrycollinshelpfunds@outlook.com with the following information
name:
country:
amount:
duration:
