Advance fee loan scams and fraudulent loan sites.
by Tim Atem Mon Sep 28, 2015 8:17 am
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Originating IP: 223.176.135.215
Originating ISP: Airtel
City: New Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


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Subject: LOAN APPLICATION FORM
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Good Day,

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score, and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as the below,

Are you searching for a Genuine loan? at an affordable interest rate ?
processed within 4 to 6 working days.

Business loan,
Home loan,
Personal loan,
Car loan,
Student loan,
Dept Consolidation,
Loan for Business start up and Business Expansion,

Real Estate and Mortgages all at 3% interest rate for applicants of all credit types. Please do fill this form for further procedures:

Full Name:......................... .......................
Contact Address:...................... ....................
Country:...................... ............................
Phone number:....................... ......................
Current place of work:......................... ...........
Loan amount needed:....................... ................
Loan duration:..................... .......................
Purpose of Loan:...........................................
Monthly income:....................... ....................
Occupation:................... ............................
Age:.......................... ......................
Sex:.......................... ............................
Email address:...................... ......................

The service we offer is quick and stress free.

Get the money you need without ever having any stress or suffer any unending payment. We offer Secured loan and unsecured loan to Customers. We also Offer Loans ranging from $10,000.00 Min. to $ 100,000,000.00 Max. at 3% interest rate per annul. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion.

So you are to get back to us with these information's so that we can start with the processing of your loan immediately OK. Kindly send me a scanned copy of your valid identity card.Email us today and you will be glad you did.

Thanks.

Mr. James Walters

550 west Magee rd. Tucson Arizona USA. 85704.
PHONE: 202-769-3603 or 209-809-3095
Transcon Finance Ltd
Tuscon Arizona

====================================
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by Tim Atem Mon Sep 28, 2015 8:38 am
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====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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