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InterFraud
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Internet Fraud Advisory Group
A not for profit group based in Britain

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The Fake Loan / Investment Scam (or 419 Advance Fee Fraud).  Be warned, they promise millions but you could lose everything.

This page contains a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received. Use your browser's search facility (Ctrl+F in Explorer and Firefox) to find a name of interest on this page. You can search the site by clicking the Data Wales graphic at the top of the page. Well done, you were right to be suspicious!!

 
This page: The fake loan offer fraud, see also Lottery winner fraud , Primer on Internet fraud ,
Fraudsters haunting dating/matchmaking websites , The fake job offer fraud,   The Bank Accounts and Western Union addresses.

Recently we have seen an increase in reports of very dubious loan and investment offers. Don't let the criminals fool you into sending an advance fee for an imaginary loan. Examples of fake names and titles used in recent fraud e-mails follow:

smith4allfinance@gmail.com . Odia Mark , eXem Investment Loans, 117A Jalan Pudu, Kuala lumpur Malaysia, odia.777@gmail.com

 

Forrest and Kennington Limited <service@forrestandkennington.com>, <mycapital123@mycapital.com>. Kevin White, ManyFacets LLC kwhite@manyfacetsllc.com (Godaddy.com). Power Finance Investments , loan-director@live.com, sarahfrancis1@live.com.   kelly brown (CEO) Capital Investment Solution Company,  brownloanfinance1@googlemail.com.
 

WentWorth UK <WentWorthUK@limitednotion.com>.  Wentworth Direct Finance, finalsway.com. Mr Hatter smith, hattersmithmicrofinace@yahoo.com. Anthony roland <anthony_roland247@yahoo.com>. Kelvin brown , Lapo Investment Agency, Kelvin Osazuwa, mrkelvin_loanagency@live.com. John Paulson <johnpaulson_loanlender@yahoo.com>.
 

Rolex Regan, miracleloan@gmail.com. Individual Finance, finalsway.com, 3115 Foothill Blvd, La Crescenta, CA 91214, Post Net Ltd, <IndividualFinanceUK@finalsway.com>. Dr Mathew Alasa <dr_mathewalasa@yahoo.com> . Vicking Insurance , Norton House, Mansfield Road, Rotherham, South Yorkshire S60 2DR, vinsurance@gmail.com .
 

OMEX SECURITY FINANCE <omexfinance@aol.com>. CASHCRAFT FINANCIERS,  Anthony Ikpea <toni.cashcraft@live.com>, toni.cashcraft@gmail.com. Tony Grand , tonygrand_finance@live.co.uk, TonyGrand Finance Investments. Dmitry Zobkuv <dmitryzobkuv101@gmail.com> Equitorial Loan and Finance Company. Dominic Purcell  Financial Services Ltd., christopherroach@dominicfinancialservices.com (reg. AUSTRALIAN STYLE PTY LTD).

 
 

Luken giese, lordlukenlenders@gmail.com, re Cleford Chambers, Lagos. Howard Thomas, howardloan27@comcast.net, mrhowardthomasinvestment11@live.com. MARK FOLIOS (loan agent) markfoliosfirm@hotmail.com. Mr Jerryson, Investment Loan Company, the World Largest Investment Loan
Company, jerryson_loanoffer@hotmail.com. mrssophia.pablo@gmail.com . Wallace Cartwright, FUTUREVIEW FINANCIAL SERVICES, bwn_curtis008@yahoo.cn aka <bwn_curtis007@yahoo.co.uk>. Brianna Howard , loan.fastlender@gmail.com.

 

STAFORD FINANCE HOUSE, Goodluck Hoplins, goodluckhoplins@live.com . YOUNG FIRM LOAN COMPANY, youngfirms@gmail.com. Finance Lending Organization, toni.cashcraft@gmail.com. MATT NELSON <matt_lender08@live.com>. Angelo Greg,  angelofinance01@yahoo.com . John Cram <john.manyfacets@gmail.com>.  CHARLES & CHARLES GLOBAL LENDERS, drandrewcharlesloans6@live.com. GATEWAY LENDING FIRM , Harry Sundelius, gateway_lendingfirm@hotmail.com . Bryan Kent <n.nloans@gmail.com>.

 

Jubilee FINANCE INC, Cicilia Ibru, jubileeloans@live.com. TRECIA'S LOAN INVESTMENT, Trecia Gregory, treciagregoryloanlender@live.com . Barr.CHIMA CHIKERE, norton_finance77@yahoo.co.uk. Global Financial Services, 59 Taylor Ave. #3 Chatham, Ontario Canada, N7L 2T7,  gglobalfunding@aol.com. Marceline Laws <marceline_laws@yahoo.com>. Mark Santos, santos_loanagency@hotmail.com. Jeffery Stanfield, jeffstanfield@hotmail.com.


 

LANPET FINANCIAL HOMES, Lanre Peters <lanre_peters01@yahoo.com> .  jackson turner <jackturner_loan@yahoo.com> 14 cabot square, fulham, london. Peter Ehimen, <peterlender01@hotmail.com>. REV. STEPHEN RICHARD <normexfinancialtrust04@live.com>. Fanta N'Dour <fndour@bocacomm.com>, Pan Peiwen <directorpan@gmail.com>, re Boca Comm UK - Francophone Group Manager. 
 

Godsent godsent_loanlenders@hotmail.com. eXem Investment Loan, exxeminvestment.com, thomas@exxeminvestment.com. Visaconsult Ltd info_visaconsult@yahoo.co.uk.  Bar. Elvis Fisher bar_elvisfisher@yahoo.co.uk .  TRACY LOAN COMPANY tracy.lenders@hotmail.com .  RICHARD BROWN LOAN LENDING FIRM, richardbrown_lenders@yahoo.com.


 

Preferred Lenders Loan Registration Company, <angelinvestorfunding@gmail.com>. JACOBS HOLDINGS INC,  holdingsinc.jacobs@googlemail.com. Loan Processor <fastfunding4loans1@yahoo.ca>, Mathew Jones <freelance.insurance@gmail.com>, GEORGE LOAN LENDER CO-OPERATED, <agent.georgeloanlender@gmail.com>. MAXWELL FINANCE HOME, liveloan_maxfinance@live.com.


 

Mrs Carol Line, mrscarolinevestment@gmail.com, re Wema Bank Nigeria Plc,  23 Ehimen lane off Nepa benin City, Nigeria,  Pablo Santors, mrpablosantors@consultant.com. tony jackson <tonyfinancialcompany@yahoo.com>. Sovereign Finance, sovereignfinance_inc@yahoo.com. Brownson holding Lender limited , gloria_brownsonlender@hotmail.com. Floyd Delaney
floyd_loanlender@yahoo.gr.

Ellis Howard Paige, ellis_loansagencys@hotmail.com . Silvio Jean Corporations, silviojean11@yahoo.com.hk. Henry Williams Loan Investments , henrywilliams_loaninvestments@yahoo.com.hk.

Good-Heart Financial House, goodheartfinancialhouse@live.com, goodheartfinancialhouse003@gmail.com.  Otunba M. Olajide, Ocean Finance, mol.ajide100@hotmail.com, ofgl001@msn.com. Hendricks Loan Service <hendricks_loansservice@hotmail.com>. Ese Ose, "certified loan lender", ese_oseloans01@hotmail.com. Wee Lisa <wee.loaninvestment@yahoo.co.uk>. FINANCIAL LOAN COMPANY <info@privateloanservice.com>, mrbensonjohnson@live.com. ALLEN HOWARD FINANCIAL SOLUTIONS, allen.howard_lenders@yahoo.co.uk. Sandra and Morrisson Loan Funding Company
<sandmorrissonfundings@hotmail.com>, morrissonansandraloan@gmail.com.  Mike Osas, martins_lender@hotmail.com
 

JOHN SERGIO LOAN AGENCY mrjohnsergio_loanagency@hotmail.com re NORWISH BANK PLC, Mathew Bareth,  norwishonlinetransfer@yahoo.co.uk . Williams Favour <willyman00@yahoo.co.uk>,  Fred Benson <fred.benson@flashcourier.com> aka f.benson67@yahoo.com,  Flash Courier Office Abuja, Nigeria. 

BOUY FINANCIAL SERVICES, BOUY HOUSE, Mansfield Road, Rotherham,South Yorkshire S60 2EB, bfsunderwriter@gmail.com. jmeasy.loans@yahoo.com.  Jayne Nicole Loan Firm, jaynebraz112@yahoo.com . LEWIN FINANCIAL SERVICES Intl, <lewinloans@yahoo.fr>, <lewinfinancialhomes@hotmail.com>. Micheal- Davies,  mrdavies_06@myway.com. JOHN SERGIO LOAN AGENCY.

 

DR RICHARD NORBERT, dr.richardnorbertfinancingfirm@gmail.com. CLARKS FINANCIAL HOME, CLARKS HOOKSMAN, clarks_funds@hotmail.com. Jayne Nicole Loan Firm,  jaynebraz112@yahoo.com . DIAMONDS LOANS AND SECURITIES, 12 Buckingham Dr, Middle Essex, London, England 5LW D12, diamondsloans@yahoo.com, diamondloans@gmail.com, diamond-loans.page.tl. Mac Santos Loan Agency, santos_loanagency@hotmail.com. Patrick Harvey, HARVEY'S FINANCE MONETARY FIRM INC, patrickharvey12@yahoo.com
 

ERIC LOAN INVESTMENTS  ericcompere@yahoo.cn.  Mrs. Michelle Natt, mrsmichelle_natt_loan@hotmail.com. Mr Bosco <leeloanoffer@hotmail.com> Investment Loan Company. Maluda Thompson <maluda.thompson@yahoo.com>. ANGEL LOAN OFFER , loan_application@yahoo.co.uk. Allen Louis allen_lender123@yahoo.co.uk. Future View Financial Solution, equity_finances@live.com , Equity Finance. 

Future View Financial Service,  equity_finances@live.com, Equity Financial Solution. Yusuf Rahim,  Yusuf Loans Firm, Hwa jurong loan investment, Clarkson Micro Finance Company, Harvey's Finance Monitory Firm INT. williams wright,  williams.wrightfinancialinvestme@yahoo.co.uk, FINANCE AND LEASING ASSOCIATION <mirlene.libre@yahoo.fr>. John Paulson, loanfirm_johnpaulson@yahoo.cn. Wickham Luther, 4a Fir Tree La, Groby, Leicester, HZR 47l, United Kingdom,  wickhamlcy@gmail.com. Tony Nelson
FAIR FINANCE INVESTMENT, office@invest-fair-finance.1to1.org, fair@f-company.4ever.org.uk, 85 Fleet Street, London EC4Y 1AE, Manchester ? United Kingdom.

 

KENNETH WOOD LOAN COMPANY, 14 Cabot Square, Fulham, London, kenneth_woodloancompany@yahoo.com, kenneth@globallender.com. Michael A. Crafer , " Investment & Financial Adviser " michael.crafer@yahoo.co.uk, re Victoria D. Atlas, Cashvault Financial Insitution. 

 

RODNEY FUNDING HOME, Plot 4 Block 23 Garki Abuja Nigeria, <rodneyfinancialhome@gmail.com> . Lincoln Finance Ltd Sheffield, South Yorkshire, UK, customercaredeptunit@yahoo.es. Barry Loan Firm Nigeria, <barryloanfirm@gmail.com>.

SPRING FINANCIAL HOME, Plot 274, FCT, Abuja , Nigeria , <springlenders@hotmail.com> . FRITZ LOANS PLC, London W1S 1QA, fritzloans02@gmail.com, fritzloans_plc1@yahoo.com.hk. saadat khan Lender <saadatlender@yahoo.com>. Brife James <brife_lenders01@yahoo.se>. Amos Omoraka <omoraka.instantantloanfinance@gmail.com>. Mrs Melissa Louella <mrs_melissalouella_lendingfirm@yahoo.co.uk> barristeradim_yaqubchambers@yahoo.com
 

RoyalBird Loan Fund, royalbird.financialinvestment@live.com. Dr. Clara Wales. Mrs.Wanda Gillettel,
access_loan_agency@live.com, ACCESS LOAN FINANCIAL LIMITED. KEITH INVESTMENT LIMITED
williamskeith_lender@live.com. Dr. Richard Sweeney, Clenol Multi Loans, essencefmgt12@gmail.com, cmlfunding.com. 


 

Mr hickler tings,  LOAN FIRM COMPANY,  hickler.tings.loanfirm@gmail.com. HENRY Williams, henrywilliams_loaninvestments@yahoo.com.hk. John Paulson,  loanfirm_johnpaulson@yahoo.cn.  shawn thommas <businessline229@yahoo.com>, FINANCIAL ALLIANCE CORP., 5424 CARVILLE BALTIMORE/MD. ALLIED FINANCE AND LOAN FIRM <mr.alanf@live.com> aka nat_alanf@hotmail.com. Dr.clara wales, privateloanhome@msn.comcjmooreloaninvestment@live.com . Lapo Loan Office <robcam2@virgilio.it>
 rev.jamesloanoffer@hotmail.com , Rev. James Brown. PRESTIDGE (sic) FUNDINGS <jenny_trucky@yahoo.ca> aka prestidge_financialinvestment@live.com . lason white <uidloanfirm@gmail.com>.
 

Dr Eric Compere  <ericcomp@ericcompereloanfirm.co.uk> aka  dr_eric_c@yahoo.cn. Jaun M Coombs, Luise Michael, MyCapital, citi@citisolutions-es.org (Yahoo). GOOD-HEART FINANCIAL HOUSE, goodheartfinancialhouse004@gmail.com. FAIR FINANCE INVESTMENT, 85 Fleet Street, London EC4Y 1AE, Tony Nelson,  fair@f-company.4ever.org.uk.

 

ACCESS LOAN FINANCIAL LIMITED COMPANY, access_loan_agency@live.com, Wanda Gillettel. HOWARD THOMAS INVESTMENT, mrhowardthomas@live.com. FUTURE VIEW LOAN FIRM, gfhusa@hotmail.com. Raymond Carl Loan And Lending Company, <eugenef11@loansolution.com>, raymondcarl.loans@yahoo.com.hk. Equity Loans And investments, equityinvestments@live.com. Gavin Investment Solution Company, gavinloanfinance@gmail.com. Linda Murphy Loan Firm,  lindamurphyloanfirm2@gmail.com.


 

Barr Donald frank, psfcb_loanoffer@yahoo.it, NO 5 Adeola hopewell, Victoria island, Lagos, Nigeria. Matheu Hilario, chublenders1@hotmail.com. Clarks Loan Investments, clarksinvestments.com. Nalcfl Finance Inc, nat_alanf@hotmail.com, Alan Franklin. Derrick George Telling, <derrickgeorgetell@hotmail.com>, communitytrust@gmail.com, Rev. Antony Jones.
 

Mrs Derich smith, drevans@evansloanfirms.company.org.uk, Dr Evans Mark. Fritz Loan PLC, fritz_loan010@yahoo.es. clokki.cn. Dr Howard Smith,  dr_howard_s@yahoo.co.uk. JOHN  SERGIO LOAN AGENCY, mrjohnsergio_loanagency@hotmail.com. CAPITAL INVESTMENT SOLUTION, capitalinvestmentsolution@yahoo.com.hk. Mr Chamber, chamberhomes_loaninvestment00@live.com.
 

MARIAM LOAN/CREDIT INVESTMENT, mariam_excellcompany@yahoo.com. Mayor Cole, <loan2@hamburg.de>. Dr. Michell Taylor, michellprivateloans@hotmail.com. Alpha Financial Services,  <alphafinancial.services@yahoo.co.uk>. Rev.Williams Keith, wkeith_lender@yahoo.co.uk. Investment Banking & Trust Company,  IBTC Place Walter Carrington Crescent P.O.Box 71707 Victoria Island, Lagos, Nigeria, michaelaina@myway.com. Bradley Essman, EXECS LOAN INTERNATIONAL, 144/146 Victoria Island, London, execsloanonline_brgs@execs.com.

 

Lincoln Finance Ltd Sheffield, lincolnfinancecompany4@gmail.com.  TOM WRIGHT FINANCIAL INVESTMENT <grahamgent@yahoo.co.uk>, tom_wright.financialinvestment@yahoo.co.uk. James Adebowale,  reesekateloan_org@tuckercapitals.com. Peter Williams , Long Term Loan Inc., longterm.loan@gmail.com. Chukuma Doller, chukumadoller09@yahoo.com.hk, Allen Finance Investments, SuitB 78 Downtown Avenue , Abuja Nigeria Africa.

 

DANIEL WALTERS LOAN AGENCY, 17, Fullham Street, London, England, (not). PRIORITY FINANCIAL SERVICES, Relay Point, Tamworth, Staffordshire, B77 5BR, Wade Roth, wade_loanofficer@yahoo.com, Ron Meledandri.  Brian Christopher(C.E.O) Capital Investment Solution Company, brian_christopher_investment@yahoo.co.uk.  Howard Thomas, mrhowardthomas3@hotmail.com, 1717 Four Seasons Blvd., Hendersonville, NC 28792 USA. Barry Chiles Financial Home,  barry.chilesfinancialhome@msn.com.
 

BISHOP MANUEL, bishopmanuel_99@yahoo.com.hk,  St Johns Lane, Bedminster, Bristol. Lee LOAN FIRM
 21 Stadium Road, EDO11092, Benin, Nigeria, leeloanoffer@hotmail.com. Peter Williams, Long Term Loan Inc., longterm.loan@gmail.com. Anita Green, safplc_loanservices111@yahoo.co.uk. JOHNSON FINANCIAL INVESTMENT Tower 190, Level 33 65 Old Broad Street, London, <prize_processing_centre031@yahoo.co.uk>  aka  johnsonfinance@yahoo.it.
 

Jimmy Oscar <jimmy_finance07@yahoo.com>. NORWICH UNION LOAN INVESTMENT, norwichunionloaninvestment@hotmail.com. LINDA MURPHY LOAN FIRM, lindamurphyloanfirm@gmail.com. MICHAEL JAMES LOAN FIRM  <michaeljames_loans@hotmail.co.uk>, Plott 172 Kuta Rasessy Lane, Victoria Island Benin City, Nigeria. SANTOS RAI, NORTON FINANCE LOAN AGENT nfla@live.com . Bernard Lau Financial services,  bernardfinancialservices2000@gmail.com. David Moore , Alternative Mortgage Solutions, customercare@amsagency-nig.com.
 
 

Dr Wale Adesuyi,  drwale_loans@yahoo.com, aka drwaleadesuyi@gmail.com. Clenol Multi Loans, dr.ja147@gmail.com. Hossam Finance INC, London Road, Redhill, Surrey RH1 1LJ, loanserv@hosamfinc.assets.org.uk. MARK SANTOS LOAN AGENCY <santos_loanagency@hotmail.com>. LINDA MURPHY LOAN FIRM,  lindamurphyloanfirm@gmail.com. SPRINGHILL FINANCIER PRIVATE LOAN FIRM, 1495 May Street,South Bend, SE22 0AD, London, United Kingdom, info@springhillfinanceir.net. Raymond Erick <raymonderick_investor@yahoo.com>. Barr. WRIGH MORGAN norton.finance-co@hotmail.com.

 

LUBBOCK LOAN INVESTMENT LTD, 2 Parade Station, Barking Essex, England, Lubbock James
lubbockloan_lender@yahoo.com. mr. smart <smart.wilfordloans@yahoo.com>. Eric Savings And Loan Company <ericphillips2000@yahoo.com> . James, wj21224progress@yahoo.co.uk . JERRY BILLY LOAN HOLDINGS,  contactjerrybilly@yahoo.it. Anthony Nosa (M.D) Lapo Investment Agency,  laon_customerservice@yahoo.com.hk.

Dr Desmond Chapman, desmondchapmanloanfirm@yahoo.com.hk. COOPERATE FINANCIAL MANAGEMENT LOAN CORPORATION,  Dr Switch Michael, Switch_loaninvestment@yahoo.co.uk. Sliverbird Loan Fund,  sliverbird.loaninvestment@gmail.com. JOHNSON FINANCIAL INVESTMENT, (Independent Loan Brokers) Tower 190, Level 33 65, Old Broad Street, London, johnsonfinance11@gmail.com.

 

Stevens Garry, <stevens.garry@yahoo.co.uk> Investment and Finance Company. AUSTIN AND BETHY LOAN COMPANY, <tamara.cashfunding@hotmail.com> aka  cashcraft_lender@yahoo.com.hk. Lucas Loan Firm <lucasloanfirm@live.com>. Adrian Hall Loans & Investments  <infoadrianhall@yahoo.comadrianhall1932@yahoo.cn

RENNISON FINANCIAL HOME, 26 York Street, London W1U 6PZ,  United Kingdom, grennison.financialinvestment@yahoo.ie. Cindy Loan Investment, Allen Finance Investments, Abuja Nigeria, officeloan@yahoo.com. Mrs Hector J Hailey, mrshector101@yahoo.co.uk (but mailing from Nigeria!) .  internationalprojectfinance@gmail.com. Mohamed Alhamrani <mohamed.alhamrani@gawab.com>. Goodluck Hoplin, Staford Finance House Ltd., <goodluckhoplins@yahoo.com.hk>.
 

LILIAN HOOK, FINANCIAL HOUSE,  financialhouse.com@gmail.com.  Morris Bakers Financial Investment, a private Loan lender,  info@askforloan-morris-bakers.1to1.org.   loan_chambersinvestmentcompany@yahoo.com.hk. Anthony Nosa (M.D) Lapo Investment Agency, customercare_anthony_nosa@yahoo.com.hk.

Alpha Financial Services, alphafinancialservices@hotmail.co.uk. Mr Penderson, <pedro_loaninvestors@yahoo.ca>, penderson.loaninvestment@hotmail.com. WALTER ROMAN, CAPITAL LOAN INVESTMENT LIMITED SANDPIPER HOUSE 37-39 QUEEN ELIZABETH STREET LONDON ENGLAND, GLOBAL-LOANS@EXCITE.COM. HOWARD THOMAS , 1717 Four Seasons Blvd, Hendersonville, NC 28792
USA, mrhowardthomas1@hotmail.com. Fedrick Brain,  Steve Okoh, financial.aid544@gmail.com. Goodluck Hoplin  STAFORD FINANCIAL HOUSE Limited, goodluckhoplin@yahoo.com.hk.
 

ELDER DAVID BROOKS, <elder_david99@myway.com> aka elder_david99@yahoo.co.uk.   Don Shishi donshishi@mconet.biz. SLIVERBIRD LOAN sliverbird.loaninvestment@gmail.com. Structured finance for Companies in UAE and Free Zones, fzcofin@gmail.com. Rev David smith, SPARTA LOAN FIRM, revdavidloancompany01@gmail.com. Julian Finance Inc, julianloans08@gmail.com. Harry wesley, obasanjo_familylenders@yahoo.com.
 

Craig Keeterling <fortuneforex@gmail.com>. DANGOTE GROUP OF COMPANY, 231 HERBERT MARCULEY WAY, AREA 1 GARKI, F.C.T ABUJA, WEST AFRICA, THE WEST AFRICA LOAN ORGANISATION, lender_dangoteeloan@yahoo.se. JOHNSON FINANCIAL INVESTMENT, Tower 190,Level 33 65 Old Broad Street, London, johnson_finance11@yahoo.es.

 

FRRED GABRIEL, Allen Finance Investments, SuitB #78 Downtown Avenue, Abuja Nigeria, mrgabriel.loan@gmail.com. Henry Eranga, henryeranga_loaninvestments146@hotmail.com. Wentworth Direct Finance , WentWorthUK@livingheal.com. UKCashLoansNow <UKCashLoansNow@castlebrick.com>. Sam Parker, skyloanmanagement@hotmail.co.uk .

 

REV.GREG THOMPSON , TEDDINGTON BAPTIST CHURCH, gthompson1@freenet.de.  Theresa Kate Loan and Tucker Capitals Organization, reesekateloan_org@tuckercapitals.com , reesekateloan.org@gmail.com. Fred Hanks, PLATINUM FIANACE (sic) INVESTMENT, info_platinumloans@yahoo.com, APPLY4PLATINUM.LOANS@GMAIL.COM.

 Halifax Personal Loan, loan_halifaxbank01@yahoo.co.uk . Jemes Jack, Jemes Loans, Vercino Square, Milano Lombardy  ITALY 20100, oztutu@gmail.comjstephin_67@yahoo.com.
 

DONALD HILSCHER LOAN FIRM , First Floor, Stirling House, Muritala Muhammed Way, Garki Abuja,
234 91 F.C.T, Nigeria, <mrdonaldlenders1@yahoo.com>. SMITH JACKSON , "a reputable, legitimate & an
accredited private lender"   smithloaninvestment_lender@yahoo.com. Chukuma Doller, chukuma_doller5@yahoo.com.

Carthy Moore Lender,  info@carthymoorelender.com. MegaFin  megaafin@gmail.com.  Steve Okoh, Financial Aid <financial_aid1@hotmail.com>, Biz Biz <clarification25_20@hotmail.com>.  Investment Seekers Ltd , Angela Morin & Othmane Belafqih (Mane & Bela), Michael Wilkinson, i.seekers.ltd@gmail.com, Legal Advisory Service Ltd <tlas_limited@yahoo.co.uk>, Benn Sharr, re Hennex Investments.  

Gary Morgan, garymorgan@ameinfo.com.
 

Islamic Finance, islamicfin@gmail.com. PROFILE SECURITY LOAN COMPANY,  High Street, Rosemarkie, Ross-shire, financeloancomp1@hotmail.com. Peter Weare Ltd.,  Edinburgh, Scotland (not)  mpwearee1@aol.co.uk. Henry Alabi, henry.alabi1@citromail.hu. Harith Ahmad, 479 Valley Road,
Valley Park # 12-04 Singapore,  harithahmad220@hotmail.com. Dr.Paul Neville, <grandlenders_info@yahoo.co.uk>.
 
 

Chukuma Doller, chukuma.doller@yahoo.com. Dr Eric Compere, ericcompere@yahoo.cn. John Williams, Steve Okoh  <johnwilliams_loan@yahoo.com>.   JERRY POWEN FINANCIAL INVESTMENT, 26 York Street, London W1U 6PZ, United Kingdom,  mail@jpowen-loanworld.assets.org.uk. HOWARD THOMAS INVESTMENT, 1717 Four Seasons Blvd., Hendersonville, NC 28792 USA, mrhowardthomasinvestment@yahoo.de .  fred olumide, fred_olumide@yahoo.com.

 

OPEC Banks Group, OPEC Banks Offshore Investments, unitedopecbanks@petrodollar.com, Robert Thomas, PH.D., unitedopecbanks.com. Mark Melvin,  nf.loanoffer@yahoo.co.uk, Norton Finance, Norton House, Mansfield Road, Rotherham, South Yorkshire S60 2EB, UK. Dr. Richard Wayne, CREDIT CONNECT (UK) LIMITED , 111 Dalry Road ,  Edinburgh, Midlothian,  creditconnect@gmail.com.
 

OCEANIC MERCHANT LENDING HOUSE, Silas Owen, info.oceanicmerchant_lendinghous@yahoo.co.uk, 55 Mark Lane, London, England  EC3R 4NE. Dr. Richard Wayne , International Credit & Finance Department
CREDIT CONNECT (UK) LIMITED , 111 Dalry Road , Edinburgh, Midlothian, EH11 2DR, United Kingdom, creditconnect@gmail.com.
 

Peter Gaga from Sierra-Leone, petergaga2007@terra.com. Dickson Tony, dic_tony77777@myway.com, Benin National Petroleum & Gas Corperation, BNPGC.  ALLEN PARTKICA FINANCIAL INVESTMENT
22 York Street, London W1U 6PZ, United Kingdom,  apartkica_financeinvestments06@yahoo.co.uk, apartkica_financeinvestments07@yahoo.co.uk. Tomson Brown Company, NIGERIA, <tomsonbrown_lendingcompany@yahoo.com>.
 

Prince Enoma (M.D) Lapo Investment Agency,  loanofficer_17@yahoo.com, aka prince_investment@hotmail.com.   EXECS LOAN INTERNATIONAL, 144/146 Victoria Island , London, execsloanonline_brgs@execs.com, Bradley Essman.  Alan Franklin re  Natwest Online bank, mr.alanf@gmail.com. AFFORDABLE LOAN AGENCY. JAMES GRANT FINANCE & LOAN INVESTMENT FIRM, Eric Marshall, mr.ericmarshall@googlemail.com.
 

David James,  Davsin Firm, davesinloans@yahoo.comstamfordinvest2@aol.co.uk. Bergen Ahren, <bergenahren1@sify.com>. Christian Younkins, chris.younk002@yahoo.com.hk aka christ-youn7@hotmail.com re Lloyds TSB Group plc . hajia amirah <hajia_amirah10@hotmail.com>.  <integratedfinancing2@gmail.com>. HOWARD THOMAS INVESTMENT, 1717 Four Seasons Blvd., Hendersonville, NC 28792, USA, mrhowardthomasinvestment@yahoo.de.
 

 Williams Brown, Clearwater Investments Finance Ltd., Hammersmith Grove, London W6 ONB, re Sheikh Al-Saad ,  williamsbrownjr@aol.co.uk, re World Bank Multilateral Investment  guarantee agency (MIGA), saad mohammed-al-saad <saadmohammed25@gmail.com>.

Alexis Yorkie, <alexxyorkie@gmail.com> . JAMES GRANT FINANCE & LOAN INVESTMENT FIRM, ericmarshal@strompost.com. LING YONG,  lingyong_lenders@yahoo.com.sg. ALLIANCE LOANS PLC
PLOT 4, BLOCK 23, GARKI ABUJA NIGERIA,  Lanre Peters,  allianceloans.lender@yahoo.com. Dr. Sule Gidado, Consolidated Loans & Savings, 70 Ajose Adeogun Drive, Victoria Island, Lagos-Nigeria,  clsfinance.intl1@yahoo.de.
 

Barclays Loaning Agency, <barclaysloaningsagency@yahoo.co.uk>. princess anita Williams, Loan Investment  <princess_anitahelphome@yahoo.com>. wallace brisbane, <loan_alliance_lenders@yahoo.co.uk>. Mrs Jovita Nature , JN Funding Link Company, mrsjovita_nature2@yahoo.de. Davis canavaro <davisloans@mail.com>. russel jones, russeljoneslenders@yahoo.com.

Jerry Raymond, GLOBAL RESOURCES FINANCE COMPANY, infoglobalresourcesfinance@yahoo.co.uk jerry_raymondsfinancerss2007@yahoo.co.uk. Evergreen loan plc, 501 International House
223 Regent Street London W1B 2QD loanofficer_uk@yahoo.co.uk . CARL AND EDWARD FINANCE FIRM,  Anderson Lords, <carldwardfinance@hotmail.com>.

Nelson Rholiya,  nelson_rholiya loans ltd , odionwork@yahoo.com. David Stephen , davis_private_investments Int'l, global_funding_finances@yahoo.com. Ray Johnson , cheerful Loans, fischer_loaninvestments@yahoo.com. Robinson Kelly , Global Funding Services, gt_finances@yahoo.com. Dr. Bruce Haygens,  Ocean Finances Intl., info_oceanfinance@yahoo.com.
 

Alliance Finance, 39 Stirling house, Simmons road, Woolwich, London, UNITED KINGDOM (not), loanalliance_agent777@yahoo.co.uk. HILTON LOANS PLC, UNITED STATES OF AMERICA, hiltonloansusa@yahoo.co.uk. Fred Will, loanenquiry.fredloan@gmail.com, FRED LOAN FIRM. OCEANIC MERCHANT LENDING HOUSE, 55 Mark Lane London, England EC3R 4NE, oceanic_merchant_house@yahoo.de. WILLSCOTT LOAN & INVESTMENTS,  willscott_loans_investments@yahoo.co.uk, aka willscott_55@yahoo.com , willscott_loan@consultant.com , Williams Scott . Carlos Smith, ROYAL HERITAGE LOAN INVESTMENT COY., 5th Floor Cannon Bridge House
25 Dowgate Hill London BC2S 4EC  royalheriatgeloaninvestment@yahoo.co.uk.

 

Tabitha Burns <solidchamber@msn.com>, rodney.w@msn.com. Loan Alliance , Jerome & Associates, Post Bank PLC , pstb-k.com, Bramble Barret, 15 Wellingoton st Woolrich SE18 6PH London.
 

Gristmill Investment Co, Dennis Gillfrank  gristmillinvestcomp@yahoo.co.uk.  T McCarron, tim_mc1@yahoo.com re Fidelity Magellan Capital Funds.  John Craford, johncraford@yahoo.com.  Musa Babangida your loan lender, musababangida_loans@yahoo.co.uk, <musababangidaloans@gmail.com>.  Williams Keith, williams_keith_lender1000@yahoo.co.uk. NOMEX FINANCIAL TRUST, <nomexfinancialplus@hotmail.com> . Dr Peter Cole, loan.lendermomoh@yahoo.ca. Tom Jones
(Loan Agent)  mrjonesfundingfirm@yahoo.com. Tim McCarron <tim_mc1@yahoo.com>.
 

Musa Babangida <babangida_loans@yahoo.com>. World Loan Guild, Loan and Mortgage Scheme, Suite 202 City Road, New up hills, London EC IV 2NZ, White Montezes, <whitemontezes.firm@yahoo.ca>. Anthony Haman <anthonyhaman@yahoo.com>. United OPEC Banks Group, unitedopecbanks.com,  <opecbankers@petrodollar.com>.
 

Philip Bell, SummerCrest Finance UK, summercrestfinances@yahoo.co.uk. DAN WILLIAMS FINANCIAL LOAN FIRM <larrymac@mchsi.com>. Oceanic Merchant Lending House,  Silas Owen , oceanic_merchant_house@yahoo.de.  Mrs Ese Ose <ese_oseloans2@yahoo.co.uk> aka ese_oseloans01@yahoo.co.uk.  Imran  <imran0022002@googlemail.com>.
 

Vincy Van, TRESHOLDFINANCE COMPANY, Tower 190, Level 33 65, Old Broad Street, London, vincy.treholdfinance@yahoo.co.uk. Park Thomas, Park Finance Investments, info_parkfunds10@yahoo.com. Global finance Group Inc, Unit 10 Maples Estates, Wentworth Road, Mapplewell, Barnsley S75 8DT, re 23 Bishop Lane, Douglas, Isle of Man, re Paul Skinner, re <gfl_incorporation@yahoo.co.uk>. 

Peter Harry, peterharryloancompany@yahoo.com.sg. Donald Credit And Securities Limited, No 12 Buckingham Dr, Middle Essex, London, England 5LW D12,  info_donaldloans@yahoo.com. JERRY POWEN FINANCIAL INVESTMENT, 26 York Street, London W1U 6PZ, mail@jpowen-financialinvestment.assets.org.uk . MICHELLE NATT LOAN FIRM, ATTORNEY AT LAW AND NOTARY PUBLIC, 10 JAUN, PI 80 PUETA 2, C/P 25005 MADRID SPAIN, michelle_loaner22@yahoo.itfinancingpackage@gmail.com.
 

 ben whyte, James loan  firm, benwhyte_loanlendingcompany2@yahoo.co.uk. HERMANN ERNESTO URRIOLA , ARRAN FUNDING LIMITED  22 Grenville Street St. Helier, Jersey Je4 8PX Channel Islands, re : YUN-TIAN TRADING CO., LTD ,  CREATE LOYAL HOLDINGS LTD,  UNION RISE LTD,  DUANXUTONG ,  NINGBO VEKEN UTD info@arran-funding.com, faxhome_03@yahoo.com.   
 

Cheng Shao ZENG, C.E.O Of Loan Rendering, Nevada, Las Vegas, United States, information.cheng@gmail.com , Cheng Inscape Finance (C.I.F.).  BARR. KELVIN DAVIS , KELVIN DAVIS LOAN INVESTMENT COMPANY, davisloaninvestmentcompany@yahoo.co.uk. JERRY RAYMONDS,  GLOBAL RESOURCES FINANCE COMPANY,  jerryraymondglobalresources2007@yahoo.co.uk. OCEANIC AGENT <oceanic_agent@yahoo.com>. Mrs. Michelle Natt (Loan Agent) mrsmichelle_natt_loans@hotmail.com.
 

IFC Holdings LTD,  Adrian Walton Gower and Rose Benedict Symes, Due Diligence Services LTD, re E. IBENYE, John Tucker, OFCS Limited, Louise Kerhoat , Arran Funding LTD, Jersey, Channel Islands, re Standard Chartered Bank Hong Kong, Yun Tian Trading Company.  Kelvin Martins, Basic Investment and Security Ltd, LONDON SW19 5DE. Methodist Insurance. <global_insu@yahoo.com>. INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED, C/O INVESTORS IN THE COMMUN 3RD FLOOR 140 ALDERSGATE STREET
LONDON, EC1A 4HY.  <ofcslimited@aol.com>. INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED, ifcholdings@gmail.com
 

Mrs. Jackson Funky <jackson_investment@yahoo.com>. Vonne Bad Credit Solution, vb_cs@yahoo.com.
 

Abrahamson B. Selvin , lawservltd@lawyer.com Law Services Limited, 10c North End Road, London, NW11 7PH, Lad, Parin parin.lad@barclayscorporate.com.  Hoffman Rael, PADENHAM LTD, 115 CRAVEN PARK RD, LONDON N15 6BL, hoffmanrael1@yahoo.co.uk.


 

gegory clem <gregory_clem007@yahoo.com>. Frank Smith ,  <collge_loans@yahoo.co.uk>. tony wilson, <tonywilson99@yahoo.com>. Howard Rogers, howard_roger247@yahoo.com.sg.  Mr Dennis, dennis01_loans@yahoo.co.uk.  Donald Credit and Securities Limited, donald_securities@yahoo.com, Nigeria re <barclays_bank_online@yahoo.com>, Jene Doe, "Barclays Bank International".  kalvin_leo_01@yahoo.com, Sir Kalvin Leo.  

Mrs Cindy Leonando <info@cindyloan.org>, cindyleonandoloanfirm2@yahoo.gr. mikkyadamsloan@hotmail.com. OCEANIC MERCHANT LENDING HOUSE, 55 Mark Lane London, England
EC3R 4NE, silasowen.merchanthouse@yahoo.co.uk. MILEX INVEST <loans_milex@swarmail.com>, Perry Cox, Milex Investment Company LLC, milexinvestment.com.
 

Rev. Marvin Briggs,  Treshold Finance Company,  Tower 190, Level 33 65,  Old Broad Street, London, marvin.tresholdfinance@yahoo.co.uk, treshold.financezone@yahoo.co.uk.  Richard Barker <richard_barker78@hotmail.com>. George Cole, loanregistrationcompany@post.com. BARR SPENCER MARTINS  barri_spencermartins@yahoo.co.uk .

ROYAL HERITAGE LOAN INVESTMENT COY., 5th Floor Cannon Bridge House 25 BC2S 4EC , harrisonalphwlkr_loan01@yahoo.com

 

wee_investment@yahoo.com, hooksman_investment@yahoo.com, NIGERIA. NORTON FINANCE INVESTMENT, 26 York Street, London W1U 6PZ, awright.nortonfinance@yahoo.co.uk. OCEANIC MERCHANT LENDING HOUSE,  55 Mark Lane,  London, England  EC3R 4NE, Silas Owen, silasowen.merchanthouse@yahoo.co.uk. YOSHIHIRO HASEGAWA,  harimachemical19@sify.com.

 

MR RICHARD BARKER LOAN FIRM, 10 JAUN, PI 80 PUETA 2, C/P 25005 MADRID SPAIN, Richard_barker78@yahoo.co.uk .  GRACE FINANCIAL FIRM, gracefinancialfirm@yahoo.co.uk. Equity Consultant Agency, Educating and Granting Of Loans, 641-gurney close, Barking, Essex UK, oliv_brown001@yahoo.co.uk. Sir ELVIS OJIGA, elv.ojiga@yahoo.co.uk, elv.ojiga@hotmail.com, elv.ojiga@gmail.com. NORTON FINANCE INVESTMENT, 26 York Street, London W1U 6PZ, United Kingdom,  awright.nortonfinance@yahoo.co.uk, SIR ALEX WRIGHT.  


 

Taylor & co. Financiers and Lenders, Loans.Tcf@Gmail.com. Mrs. Wee Song,  wee_investment@yahoo.com.  mjs financialservices <mjsfinancialservices@hotmail.co.uk> Michael J Smith Financial Service.  WILLIAM CHAMBERS AND ASSOCIATES (UK), 446 Middleton Gardens, Middleton,
Manchester M24 1AB, England,  williamcaauk@yahoo.co.uk.
 

TRESHOLD FINANCIAL COMPANY, Tower 190, Level 33 65, Old Broad Street, London, Scott West,  scottwest.tresholdfinancecompany@yahoo.co.uk. JANE FINANCIAL SERVICES, 3RD FLOOR FEDERAL SECRETARIAT BENIN CITY EDO STATE,  janeloanfirms@mail2finance.com. BISHOP JOSEPH ARSENAULT ,  bishopjosepharsenault60@yahoo.co.uk, REV. RICHARD COLLINS, Church Of Christ In England.


Keinth Moris, TRUST INVESTMENT  COMPANY LIMITED, Wilson McDonalds, info_trustinvestment@yahoo.co.uk.

Xavier Ricardo, Ricardo’s loan aid, ricadosloansaid@yahoo.com, Calle De Laencina No 3 Piso IC  2885 Torrenjon De Ardoz. Keith Scott <info@mjsfinancialservice.com>. Raymond Brent, <brent_financier@yahoo.com>, loanregistrationcompany@post.com. STANDARD MERCHANT LOAN SERVICES, Mark Lane, London, England EC3R 4NE, loan@standardmechantservices.com.
 


Mrs Michelle Natt, mrsmichellefirms@hotmail.com. richard gale richardgale.lender@yahoo.co.uk . Anthony Robert <anthonyfinancialservice@hotmail.com>. Tan chang loan firm, 114, tu, kuala Lumper,
Malaysia. 

Rev. Richard Collins, Church Of Christ In England, St Johns Lane Bedminster, BS3 5AY, re Bishop Manuel, bishop_manuel@dnsau.org.uk. Carl E Hatton <canfinance@juno.com>. uk loan manager <ukloanmanager@comptontz.com>. ERIKA WISE INSTITUTE, TRUST INVESTMENT, 44 GRIFFLIN AVENUE, LONDON, UNITED KINGDOM, mrserikawise_investment@yahoo.com.

Mr Michael , Loan Insurance Company , t_n_t luck <loaninsurance_coy@yahoo.com>. NICON INSURANCE PLC,  13 stanfordbridge,  Harrow, United Kingdom, niconinsuranceplc@strompost.com. BISHOP JOSEPH ARSENAULT,  bishopjosepharsenault@yahoo.co.uk. "For arranging business and equipment finance for companies, pls write us" gulffinance@gmail.com . Mrs Michelle Natt "a money lender", mrsmichellefirms@hotmail.com.

 

Cheng Shao ZENG , Las Vegas (Nevada). Raymond Hamson, Sagittarius Finance .  Anderson Majah A.F.L of Loan capital investment.  Frank Hendricks Emortgage Finders  FrankHendricks@headow.com. Richard Barker,  richard_barker78@yahoo.co.uk. Fritz Mansion,  2nd floor, North Road W2SSQB London,  www.fritzfinancial.8k.com, Financia Loan Service, financialoanservice@yahoo.co.uk

 

Dr. Nicolas Hilton, Nicon Hilton Financial Investment Ltd., mail_niconhilton@yahoo.co.nz. Richard Barker <info@loanoffer.org>,  richard_barker78@yahoo.co.uk. IGOTINVESTMENT Loan Company / Multiangles Loans Firm . louconsults@europe.com, Lou's Consults and Chambers . igotinvestment@financier.com
Steve Hardy . Barrister Louis Daniels . MR SLIM,  slim loan company plc, sammy_lenders@k.ros. DEPT OF FINANCE LEASE, 26,LIVERPOOL,UK. MR MAC BRIDE , Korage Loan Organisation, <koragelenders@yahoo.com> . Dr Wale Adesuyi <drwaleadesuyi@yahoo.com>.

 

Anthony Haman, anthony_haman@yahoo.ca, yure robert yurerobert@yahoo.ca, Montero soludo dhl_deliveryservices@hotmail.com. eduadoloanfirm@yahoo.com , Mr Eduado.   kings angel <angel_kings4all@yahoo.com>. David Jones, Anchor Financial Services (3027) 4-9 Imex Business Park, Shobnall Road, Burton Upon Trent, Staffs DE14 2AU, info@anchorfinancialservice.com. smallbusinessfinance@gmail.com.

 

LLoyds Loan Programme,  loan_application@financier.com "LLoyds TSB Financier Plc", St Johns Lane Bedminster Bristol, BS3 5AY, Bruce Drake, Department Of Loans, loan_application@financier.com, bru_drake@yahoo.co.uk .
 

Hooksman Lee <hooksman_investment@yahoo.com>, re Angel Kings, angel_kings4all@yahoo.com. Morgan Brown, <morgan_investment@yahoo.com>. LCI LENDING COMPANY, 12 osborn lake, Holborn, London, WC1B 4ND, <loaninsurance_coy@yahoo.com>. Shakespeare Finance, <loans-enquiries@shakespearefinance.co.uk>, apply-4-loans.co.uk.

 

kings kings <judo_loan@yahoo.com>. SILVERSMITH & ASSOCIATES, 10 JAUN, PI 80 PUETA 2, C/P 25005 AMSTERDAM, NETHERLAND barr_silver@lawyer.com info@online-trustinvestment.com , Basil Clark.

Real tony Financial, darlinton_investment@yahoo.com, Mrs.Darlinton. Anchor Financial Services, <anchorfinancialservices@hotmail.com>. Martin Ellis, Bemco Investments, <bemco_investments@yahoo.com>. HERITAGE FINANCIAL SERVICE, Sharon Lexinton Estate, Edo, Nigeria, Kelvin Sandoval, heritagefinancialservices.org, heritagefinancial.service@yahoo.com. fred peters <fredp012@yahoo.com>.  Anchor Financial services, 4-9 Imex Business Park, Shobnall Road, Burton Upon Trent, Staffs DE14 2AU,  <anchorfinancialservices@hotmail.com>. Barr. Sean Thompson OF NORTON FINANCE COMPANY, loan_info1@yahoo.co.uk. SmartInvest Corp. VBG <smartinvestmm@hotmail.com>, <smartcorp007@gmail.com>. Equity Trust Funds (E.T.F.) info_equityloan@yahoo.com
 

PATRICK FUSO FINANCIAL INVESTMENT, 9a Regal Way, Faringdon, Oxfordshire SN7 7BX, London, United Kingdom, patrickfuso_financialinvestment@yahoo.co.uk. Church Of Christ In England, St Johns Lane Bedminster Bristol, England BS3 5AY , UK, Bishop Manuel,  bishop_manuel07@yahoo.co.uk.
 

Dennis Porlaje, Kingsley Ford <kingsley_ford01@yahoo.co.uk>. Phins Phing <phins_phing002@yahoo.co.uk>, PHINS PHING LOANS INVESTMENT CO.LTD 21, Airport Road Edo State, Nigeria. CLARK LENDING SCHEME, TRUST INVESTMENT , WAMEPLEIN 55,GEIN, AMSTERDAM , THE NETHERLAND, clark_loans@yahoo.com. SHANE WARD <shaneward_notice@yahoo.co.uk> .
 

Mr. Smith Toes <smithlender@yahoo.com>. GREG DAVIDSON <greg_davidson4all@yahoo.com>. <kings_loanoffer@yahoo.com>. Cash trader <cashtraderfinancials@yahoo.co.uk>, Devas Street, Manchester, M15 6EX .  "GEAT A CHEAP LOAN From: MR ADAMS COOL" <adamsloanfirm@yahoo.co.uk> ADAMS COOL INVESTMENT.  loanfirm <whitemontezes.firm@yahoo.ca>. Anthony Haman <anthony_haman@yahoo.ca>. James Mc Wave <lenderwaves@yahoo.co.uk>. Maricela Mcpherson
LendingTree Department. Ben Ronalyn <ben_ron_lyn@yahoo.com>. <steveloanlenders@yahoo.com>
Henry Gray. benson thomas , benson_thomasloanworld2007@yahoo.co.uk.


 Hooksman Lee, <hooksman_investment@yahoo.com>. MIKE ELLIS FINANCIAL/LENDER COMPANY INC., ellisloanagency@yahoo.com. Mrs Marry John "I offer loan to those that are in need of getting a loan at low interest rate. I saw your advert that you are interested in getting a loan. so contact me via: marryfinancialservice@gmail.com  for a loan". Eloy Scofield, Loan Network.

 

Mrs Amanda Cheres, "a private Loan lender and a cooperate financial for real estate and any kinds of business financing" amanda_loanfirm@yahoo.co.ukamandaloanfirm04@comcast.net, ITALY: No 15 Pope Drive, Rome, Italy, NETHERLAND: No 65 Kempring AV,Amasterdam,Netherland, AFRICA: No 65 new benin Rd, benin city, Edo state, Nigeria, UK: No 12 Dave drive, maryland, London, "The name of this highly esteemed company is AMANDA LOAN FIRM". Ofelia Pena, LenderTree Refi, Ltd.
 

. Johnson Igbinosu,  Euro Financial Institution , Amsterdam, Netherlands, eurofinancialinstitution@yahoo.com.

Morgan Vick , Morgan Lending Firm, morganlendingfirm@yahoo.com .   POWELL ANDREW FINANCE COMPANY, powellandrew_loanlender@yahoo.com. SAGITTARIUS LOAN SERVICES # 95-96 Great North Road, London, N2 0NL, Maxwell Brown, sfcompany2007@yahoo.co.uk .
 

ritaileayor2007@yahoo.com, RITA ILEAYOR. Les Tripp, refinance_approval.lowurate004.com . jackwilly_lenders@yahoo.com, Jack Willy,  Morgan Lending Firm.  uaefin@gmail.com.

 Allen Smith, Nigeria, smith_loanfirm@yahoo.com. Tracy Osagie <tracy_loanservice@yahoo.com>.  Dons Conteh <libainvestments@hotmail.com>.

Lubbock James <lubbockloans_lender@yahoo.com>, Lubbock Loans, re Samuel Ebosele.  Nicon Insurance Company  Of Nigeria, 43B Zapa Avenue, Iwolo Rd Ukah, Edo State, Nigeria,  nicon_loandebt@yahoo.com . Mike Ellis Financial/Lender >Company Inc., ellisloanagency11@yaho.com.

 

Mrs Lemo Dutch, snsbank.nl, snsbankneds@aim.com.  Loan Trader <traderloan@yahoo.com>. RHEMA INTERNATIONAL LTD  No 7, Maxwell Road, MND Complex Annexe B, #05-02, Singapore 069111. Harold Williams,  lendingfree@i12.com.
 

Sande Rubio - Banco de Espana,  bancodeespana@consultant.com, Michael Spain - michael_spaininvestment@yahoo.com, Calle Mostoles 15/B, 28925 Alconcon, Madrid . Pedro Harry Gozanlex & Partners, Pedrogonzales & Associates, Attorney at Law & Notary Public, 10juan, Pi 80 puete 2, c/p 25005 Madrid Spain. Kevin Chang <kevinchang702@yahoo.com>. 

 Chris Peters, Nigeria,  cpc_consultant@yahoo.com.  michael spain <michaelspaininvestment@yahoo.com>.  Darick James investment, darickams_loan_investment@yahoo.co.uk.  fintrade8@gmail.com UAE .

benson thomas <benson_thomasloanworld2@yahoo.com>, 12 air port road benin city edo state, Nigeria.

Bridgestone Finance <bridgestone_financeinvestment@yahoo.co.uk>, Mrs Anita Tom.  Mrs Kings Dons , Nigeria, <kings_loancompany@yahoo.com>,  unionbanks_transfer@lycos.com.
 

James Mc Wave <lenderwave@yahoo.co.uk>. nicon loaninsurance <niconloaninsurance@realtyagent.com>, National Insurance Corporation Of Nigeria, 43B Zapa Avenue, Iwolo Rd Ukah, Edo State, Nigeria re Anthony James of Tango Loan Company.  Loan Processor <alternativefinance_loans@yahoo.ca>, James Keyes.
 

PAUL BLAKE  <onlineloans2@yahoo.com>, NOVA INVESTMENT , UK (but really in Nigeria).  JOHN KRAMER, SOFT LOAN SCHEME, GLOBAL MARKETERS CONSORTIUM, LONDON, ENGLAND, <globalmarketersconsortium@yahoo.co.uk>. Evans Kingsley,  Evans Loan lending Company, <worldmail22@adelphia.net>, evans_kings02@yahoo.com. MrS ROSE JANE, <roseloanlender@yahoo.com> , Nigeria. J. McCarthy & Associates <antoniogeorge_jmassociates@yahoo.fr>, Antonio George. 
 

Joshua Excelministries, Deacon Joshua,  <excel_ministriesfinanceincorp@yahoo.com>, PASTOR MACRICH, Macrich Armstrong <excelfinanceincorporationltd@Safe-mail.net>, Agege, Bar Desmond David Jude ,  chamber4justice2@fastermail.com, EXCEL FINANCE Wordwide INC, toyin adeniyi <toyinest4u@yahoo.com>,  Joshua Jide ,  jide ogunbiyi, Moshood Lawal, Benita Marcus, Glitter Insurance, dele daodu <d_daodu@yahoo.co.uk, George Brent <internigpolice@copmail.com> .      
 

clinton george <clinton_grg@yahoo.com>, re INTERTEK,  "I am not a scammer and i don't want people to scam me,i have be hearing about scammers through internet,i must say at of twelve disciple's there must be juda,so you should that every body are not equal, am GOD fearing person.ok! i promised this transactin is going to be a successful one by the grace of GOD." 21 Airport Road, Benin, Edo, Nigeria.

Will Dubem, Mr Ogbe,  willdubem@yahoo.com.   Nicon Insurance Company Of Nigeria,  43B Zapa Avenue, Iwolo Rd Ukah,  Edo State, Nigeria, nicon_loandepts@yahoo.com. Rita owen <ritaowen_loan@yahoo.com>. craig william <craigwilliamsinvestment@yahoo.com>.  Mikky Lenders <mikkylenders@yahoo.com>. 

Mr. Clapp paki, re KARL FRANKLIN, LOAN FIRM RESPONSE AGENT, loanfirm_responseagent@yahoo.com, loanfirm_responseagent001@yahoo.com . Edmund Richards, pinac2@pinaclesavings.com, Pinacle Savings, PO Box 1450, Alexandria, VA. Langston Bailey, Karen Ocklowsky, FIRST FEDERAL TRUST LENDING, lucydaniels@firstfederallendinggroup.net.
 

PAULSON AYO <dr_paulsonayo@yahoo.com>. Brandi Hogan <Brandi_Hogan75@wanadoo.fr>.

WADILAMI FINANCIAL SERVICES, wadilami keshe, WADILAMI HOUSE, 23 OLUSEGUN OBASANJO WAY,
KANO STATE, NIGERIA. <wadilami_finance17@yahoo.co.uk>, wadilamifinance.tripod.com. Welcome Financial Services, <welcome.fs@financier.com>, 8th Floor, 122 Leadenhall Street, London EC3V
4PTUnited Kingdom. ken geoge <loandealersfirm@yahoo.com>. Leonard Walter, <leonardwalter20002002@yahoo.com>, re Planet Finnace / Finance Loan Agreement . mrlucas mark <mrlucas_loan@yahoo.ca>. Gwendolyn Spencer <gspencer_planetfinance@yahoo.com>, PLANET FINNACE (sic) INTERNATIONAL.

JENEIFER SMITH,  JENEIFER FINANCIALS, <jeneifersmith@yahoo.com>. Evans Kingsley <evans_kings01@yahoo.com>. collins harry, collinsharry@myway.com. SIR WALLACE, <wallace_loanleasers@excite.com>.  pedro harry <barrister_pedroharry@yahoo.com>. Robert smith <info_rrpl@yahoo.co.uk>, re National Finance Security Association Of UK (NFSAU), mr_paul_kadafi@lawyer.com.   anderson ander <dr_anderson13@yahoo.com>.

virgin vikky <virginlenders_uk@yahoo.com>. lorry williams <lorryfinanciallending@yahoo.com>, LORRY FINANCIAL, No 17 mavel way. Owen Allen <loan_loan1000000@yahoo.com>. Kaleo Bellah  <bellikaleo@gcmsys.com>  http://uparketo.com. Tom Crain <montpelierny@atvi.com>, <candidacyed@ceroz.com>.



 


  John Weston / IFA Group, UK, 2002-8. Please, before forwarding suspicious mail, check that you have included FULL INTERNET HEADERS (see below). It is not always possible to respond to reports of fraud mail, but appropriate action is always taken. 

N.B. If you need to send me suspicious mail for examination, please be sure to forward it complete with its full Internet headers. If you are not sure how to do this, check the help file of your mail software, see the note below or visit www.haltabuse.org/help/headers/ for instructions on revealing headers in e-mail. Please do not forward the pictures of forged documents (e.g. jpegs of "cheques") that accompany these scams, unless by request.

MAIL HEADERS. You will not normally see full headers when you read your mail but these can be important in investigating Internet fraud.

Microsoft Outlook Express for Windows: Right click on the message and select Properties. Choose the Details tab and select the Message Source Button. Copy the headers and send them along with the body of the email.

Microsoft Outlook: Click the View menu and select Options. You should see a pop up window "Message options" or similar. Notice the box called Internet headers near the bottom of the window. This box contains the full headers. To extract the contents, put your mouse pointer in the box and right-click then choose Select All. All the text in the box will then be highlighted.

Right-click in the box again and this time choose Copy to copy the selected contents to the clipboard. You can then paste the full headers to an email you may be forwarding.

Gmail:  (Thanks T.W.) "It took me a little while to work it out, one needs to click the "down arrow" next to the "Reply" indicator at the top-right of the message pane and select "Show Original", a new window page opens with all the header details. You then need to cut/copy all the text and paste it into your forwarding email." 

Netscape Messenger 4.7 - 6: Open the email; go to the view menu; pull the 'Headers' menu over and click on 'all'. Highlight the message and headers displayed in the email and copy them into the email you send to us.

Netscape Messenger 6.2 and higher: Go to Netscape Messenger Inbox. Select View - Headers - All. Highlight the message and headers displayed in the email and copy them into the email you send to us.

Pegasus: Users of the excellent Pegasus for Windows will probably not need me to remind them of the Raw View tab and the option to include headers in the Reply and Forward dialogues.

Incredimail: In your mail program double click the email you would like to view, when it is open click on the FILE menu and choose PROPERTIES. When in the properties menu click on the DETAILS tab to view the Full Headers .

WEB MAIL HEADERS
Yahoo web mail:
First you must turn on "Full Headers". From your Yahoo! mail account, click on "Mail Preference". Scroll down the page to "Message Headers" and click on the "all" radio button. Save your preferences at the bottom of the page.

Hotmail: First, configure your options: On the upper right "Options | Help" links, click on "Options." Click on the "Mail Display Settings" link, find the item "Message Headers." Choose "Advanced" and click the "OK" button.

    Data Wales Index