Subject: From Director General of DCB Investment Plc......LOAN SCAM - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-02-26 13:54:48
Identity Theft
Subject: From Director General of DCB Investment Plc......LOAN SCAM 
Hon.Thomas Philips
Email Address:

Here Comes That Affordable Loan that can change your life forever, I'm Thomas
Philips with this email:( Lender Loan without
certificates,we give out Loans at 3 percent interest rate to those in need of
Loan.We give out both Personal Loans and Business Loans.We give out Personal
Loans at the range of $5,000.00 to $100,000.00 while Business Loans are given
out from the range of $100,000.00 to $100,000,000.00.interested person should
contact us via email ( interested.

Below is listed informations.

1) Full name:

2) Country:

3) The address:

4) State:

5) Gender:

6) Marital status:

7) Occupation:

8) Phone Number:

10) Monthly Income:

11) Next of Kin:

12) Loan Amount Needed:

13) Length of Loan:

14) Loan Purpose:

Interested person`should contact us as soon as possible.
Hon.Thomas Philips
Director General of DCB Investment Plc
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic