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Sunday, November 13, 2016

Loan Scam email Fake Testimonial sent through the FraudFYI contact form from Mr. Phillip James Mr. David Thompson David Investments Limited Company CEO and/or Tony Williams Loan Company

from:    Blogger Contact Form <>
reply-to:    mr phillip <>
date:    Sun, Nov 13, 2016 at 5:13 AM
subject:    [FRAUD FYI] New message received.

Hello Every One, I am Mr phillipjames From Canada, I quickly want to use this medium to shear a testimony on how God directed me to a Legit and real loan lender who have transformed my life from grass to grace, from being poor to a rich woman who can now boast of a healthy and wealthy life without stress or financial difficulties. After so many months of trying to get a loan on the internet and was scammed the sum of $6,200 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online, we discussed about the issue and to our conclusion she told me about a man called Mr David Thompson who is the C.E.O of David investments limited Company So i applied for a loan sum of (720,000.00USD) with low interest rate of 4%, so the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two(2) days the loan was deposited into my bank so i want to advice any one in need of a loan to quickly contact him via:( he does not know am doing this i pray that God will bless him for the good thing he has done in my life

mr  phillip |

Note: This email was sent via the Contact Form gadget on

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