Here is another twist on fraud on the internet. This fraudster claims to be a private "consultant" and offers to refer you to a reputable firm.
Has all the markings of West African fraud: introduces himself as "Madam", has a last name of Smith, and uses a free web email address.
Loan Consultant(HELP THE WORLD FIGHT INTERNET FRAUDSTERS)
HELP THE WORLD FIGHT INTERNET FRAUDSTERS
Good day everybody,
My name is Madam Sandra Smith a private consultant.
I will like to let u know that 75% of lenders online are scam, have been scammed before so I know what am talking about. But the good news is that you can still get a legitimate loan online all you have to do is to contact me and I will refer you to some legitimate lender I know, trust me on this I have carried out research on them.
And if you have been scammed before please send me the name of the lending company, the company’s Email, the site you contacted them from, and the amount they collected from you so I can help you make report.
MCJ (not verified)
Fradulant loan scamsWed, 2009/07/08 - 11:01
This particular individual constantly emails me regarding loans.
From: email@example.com View To: To:Undisclosed-recipients:;
Sent: Wed, Jul 08, 2009 05:21 AM
Jayaram (not verified)
loan scam email ids so far I recieved which one is real I dont kSun, 2009/11/08 - 05:20
I have recieved the email offering loan schemes. I have submitted the same for ur kind perusal
Anonymous (not verified)
firstname.lastname@example.org SCAM ARTISTSat, 2012/02/18 - 22:02
Internet craigslist fraud
emails from email@example.com.
the emails will say that the money has been taken out of their account and when you give them a tracking number they will deposit into your paypal account.
address shipped to:
2 inshof 173 loveday street