It’s Been Nicked

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PLEASE READ THIS BEFORE USING THIS BLOG.

ALL the lotteries, draws, compensation schemes, inheritances, payment agent or mystery shopper jobs and business proposals offering huge sums of money are SCAMS. You CAN'T WIN a lottery or prize draw you HAVEN'T ENTERED. Please don't post comments asking if the SCAMS you have received are real. PLEASE DON'T LEAVE YOUR PERSONAL DETAILS IN A COMMENT ASKING SCAMMERS TO CONTACT YOU (yes, people really do this regularly!)

Affordable loan @ 3% interest rate

Do you really think that a reputable loan company would email you out of the blue and ask your to reply to a luckymail.com email address?  Of course you don’t.  This isn’t a loan company – this is a scammer who wants to take your money by charging you fees.  Ignore him or her.

The  MAY-BANK FINANCES and Loans (M.B.F.L) Malaysia, is a certified Loan Lending And Bank Firm that offers loan [Continue reading Affordable loan @ 3% interest rate]

May 21st, 2010 | Category: scam loans | Leave a comment

Fw: !!!!! LOAN NOTIFICATION !!!!!

A reader forwarded me this scam – and I couldn’t resist adding here.  Why?  Because of the wonderful name that the scammer has chosen for his scam loan merchant – “Rev Smith Shady”.

I won’t say much more.  I’m sure you can see immediately this is a scam.  No company website, no company name, no address, no accreditations, no ……… well, no anything really.

If you make the mistake of replying to the “Rev [Continue reading Fw: !!!!! LOAN NOTIFICATION !!!!!]

April 23rd, 2010 | Category: scam loans | 2 comments

URGENT LOAN OFFER...APPLY NOW..

This scam was forwarded to me by a reader who suggested that “we should urgently turn him down”.

Yes folks, all these fake loan agencies are just scams.  No legitimate loan agency sends out random emails offering to lend you large amounts of money.

If you make the mistake of replying you will find yourself being asked to send money for fees.  There is no loan.  There is [Continue reading URGENT LOAN OFFER…APPLY NOW..]

February 24th, 2010 | Category: email scams, scam loans | One comment

LOAN OFFER ($5,000—–$5MILLION)

This scam loan offer was sent to me by a reader.  I’m sure you can see it’s a scam.  No accreditations, no office address, no company website and a yahoo email address.  If you make the mistake of replying, you will find a scammer asking you to send money.

Tuesday, March 3, 2009 1:09 PM From: “aapc@optonline.net” Add sender to Contacts To: undisclosed-recipients

—–Inline Attachment Follows—–

Have you tried to obtain loans [Continue reading LOAN OFFER ($5,000—–$5MILLION)]

March 4th, 2009 | Category: email scams, scam loans | 3 comments
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