Advance fee loan scams and fraudulent loan sites.
by Zander Sun Nov 22, 2015 12:11 pm
Scam loan company asking for insurance/ application fee;

Dear Sir/ Madam,


We received your mail regarding your loan application/request, and the content herein was well noted and understood. This is a private and legitimate loan lending company, and we give out loans with an affordable interest rate of 3% only. Our loan services ranges from a minimum amount of (€5,000.00 ) (Five Thousand Euro) to a maximum amount of (€20,000,000.00)(Twenty Million Euro) and with a minimum duration of 1 year, and a maximum duration of 30 years. We also loan out in different currencies, as required by the borrower. We render all kinds of loan services, and they are as follows:

LOAN SERVICES RENDERED:
Personal Loans
Commercial Loans
Business Loans
Investment Loans
Real Estate/Mortgage Loans
Medical/Student Loans
Automobile Loans

BORROWER'S INFORMATION REQUIRED
FULL NAME:__________
AGE:__________
SEX:__________
COUNTRY:__________
STATE:__________
CITY:__________
ADDRESS:__________
MARITAL STATUS:__________
OCCUPATION:__________
MONTHLY INCOME:__________
VALID MOBILE PHONE NUMBER:__________
LOAN AMOUNT NEEDED:__________
(LOAN AMOUNT AND CURRENCY IN WORDS):__________
LOAN DURATION (SPECIFY IN YEARS):__________
PURPOSE FOR LOAN:__________
WHERE DID YOU FIND OUR AD______________

Immediately the above information is filled properly and sent back to us, the loan terms and conditions/repayment schedule and all other necessary documentation and inquiry shall be sent to you in good faith.

Thank you for selecting (Libral Finance Mortgage & Loans) meeting your financial requirements. We are dedicated to help you find financial freedom to permit you to achieve your goals without the extra burden that comes along with high rate debt. we are equipped with the necessary resources to attain one common objective... Your Financial Freedom! We respect the privacy and integrity of the information you share with us. Our vision is to win customer loyalty through our service excellence.

We await your swift response. Thanks for your time and patronage.

Mr.Simon Coker
Director Of Operation
Libral Finance Mortgage & Loans
Noori Baug, Next to Kumaria DKF Hotel,
Opp. CC life, 093 Road Mumbai- India
Tell: +91-890-415-7685
Fax: 00918716757101


Notification about the upcoming fee:

YOU WILL NEED TO SIGN THE COMPANY LOAN CONTRACT LETTER MOU AND GOVERNMENT APPROVAL DOCUMENT FOR YOUR LOAN TRANSFER AND YOU WILL ALSO PAY FOR THE INSURANCE FEE KNOW AS LOAN APPLICATION BEFORE TRANSFERRING THE LOAN TO YOUR BANK ACCOUNT.

PLEASE YOU ARE IN AGREEMENT WITH US PLEASE FILL THE LOAN APPLICATION FORM WHILE WE PROCEED FURTHER
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