Advance fee loan scams and fraudulent loan sites.
by mettes Wed Nov 18, 2015 11:51 am
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Date: Wed, 18 Nov 2015 07:32:22 +0100
Message-ID: <CAGUB0diGYd-7p35cV=Ln5GHA-5u1EzvjrzFQ3Bsx3dKqTEWjtw@mail.gmail.com>
Subject: Re: loan
From: pat rodriguez <[email protected]>
To: snip
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Hello..
How are you doing? I hope fine...
In regard of your loan/fund process, we are waiting for your response to know the status in your mind on the transaction
We want to know if you are still interested in getting this loan from my firm or should we close your loan file in our Company and also we want you to let the Company know what is delaying you from getting this loan, We are here to offer you a loan to solve your financial problem. Getting a loan from this company is 100% Assured and guarantee that you will receive this loan, All you have to do now is to get back to us so that we can move on with your Application....
I want you to let us know what you have in mind so that no body will
be wasting his or her time okay..
Get back to us now...
Thanks And Remain Blessed.
Mrs. Pat Rodriguez.
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by mettes Wed Dec 02, 2015 9:46 am
Hello Rudy verboven,

Kindly send me the required details below now and swiftly so my Director could seal your contract right away.okay




BORROWER’S DATA

1)Full Name:……………………………………………….

2)Country:…………………………………………………..

3)Address:………………………………………………….

4)State:……………………………………………………..

5)Gender:……………………………………………………….

6)Marital Status:………………………………………….

7)Occupation:……………………………………………..

8)Phone Number:…………………………………………

9)Currently position in place of work:…………………

10)Monthly income:………………………………………

11)Loan Amount Needed:……………………………….

12)Loan Duration:…………………………………………

13)Purpose of Loan:……………………………………..

14)Religion:………………………………………………..

15)Have you applied before..............................................

16)Date of birth,

account no:

id card

fax.




We await swift your response accordingly,

Sincerely,

Mrs.Pat Rodriguez.

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