Advance fee loan scams and fraudulent loan sites.
by Tim Atem Tue Nov 03, 2015 7:09 pm
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Subject: Affordable Finance
To: Recipients
From: Safefunds
Date: Tue, 3 Nov 2015 23:42:47 -0700
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Apply for your affordable loans today with a low interest rate of 3.99% without any stress. Are you black listed? Do you need a personal or Business Loans, car or house loans, Holiday or Vacation loans? Contact us today and your problems will be over within 24 to 48 hours. Our loans are quick (we require very little paperwork) For more details contact us via Email: ( [email protected] ) and feedback form will be sent to you immediately.

Best Regards
Mrs Dianna Marian Brian
Online Advertiser consultant

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by Tim Atem Tue Nov 10, 2015 12:03 pm
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From: SafeFunds Finance Service <[email protected]>
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Subject: RE: Affordable Finance
Date: Mon, 9 Nov 2015 07:17:41 +0000
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Good day online customer ,

Thank you for your email.

Please note attached to this mail is the loan referral first form which you are requested to fill and return back to us.once we receive the filed form the loan repayment calculation and terms & condition will be sent to you in our next mail to you.

If you have any other queries please contact us.

Many Thanks
Mr Harry Maxwell
Safe-Funds Finance Management
Account Processing Department
TEL +44 793 745 6977
TEL: +44 770 030 8307

Image

From the attachment:

SAFEFUNDS FINANCE COMPANYWELCOME TO SAFEFUNDSFINANCE COMPANY,

We are a national online consumer lending divisionhere in United Kingdom,one of the worldwideleading financial services companies.Our customers tell us it’s quite amazing! And we’re so confident of our loan process that we provide a 100%guarantee that your loan experience will be your best, ever. Consider the possibilities...Finance your home improvement projects even if you don't have equity in your home or prefer not to use it. Purchase any auto and have the power to negotiate as a cash buyer. Refinance existing loans at a better rate.

We offer 3.99% online finance for all, Worldwide at very low interest rates. The SAFEFUNDS FINANCE COMPANYtreats every customer like family with friendly service, the utmost care and personal attention. We known mutual respect creates a tremendous business relationship for years to come. We will do everything necessary to make your visit to The SAFEFUNDS FINANCE COMPANYas pleasurable as possible.

We give loans within the range of (Minimum 30,000.00Thirty Thousand) TO ( Maximum 20,000,000.00Twenty Million)All you need do is to furnish me with the exact amount you need and the period of years you are willing to pay back the loan you are seeking. We would in turn furnish you with my company terms and conditions of payment for the loan. INTEREST RATE CHARGE IS: (3.99%).

WE GRANT DIFFERED KIND OF LOANS.

* Personal Loan (Unsecured) * Investment Loan* Debt Consolidation Loan* Auto Loan* Car Loan.
* Business Loan (Unsecured) * Line of Credit* Home Improvement * Refinance Loan* 2ndMortgage.

AMOUNT NEEDED: DURATION:
AMOUNT IN WORDS:
CURRENCY:ZAR$£€ NATIONALITY:
VALID MOBILE & TEL NUMBER:
PURPOSE OF LOAN:
HAVE YOU APPLY FOR A LOAN BEFORE: ID/PASSPORT NO :

Thank you for choosing Safe-funds Finance Company, rest assured we will do everything in our power to make sure you become and remain a highly satisfied customer.

Thanks for being part of our service Safe-Funds Management.

737 Warwick Road, Solihull West Midlands B91 3DG United Kingdom.TEL+44793743 8344 Tel: +44 770 030 8307Fax Number: +44-709 285 7858MOTTO:< Your Smile Is Our Profit >
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copyright reserve at sec 1936 safefunds finance company authorization department of fsb united kingdom.

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