by Zander
Sun Nov 22, 2015 2:31 pm
Advance fee scam for a loan.
Introduction and application:
When asked the scammer about his web site, this was his reply:
And why is he yelling ??
Introduction and application:
Kind Attn:
Slivinu Marko Investment Company is a lending firm that gives out loans at an interest rate of 2% to people/business organizations who are in need of money.
The minimum and maximum amount I give out is usually $5,000.00 and ABOVE. We offer all kinds of Loans to serious minded persons who are in need of financial assistance s. To get the loan procedures started, send to us the following details:-
BORROWER'S INFORMATION
Full Names:
Phone number:
Contact Address:
Gender:
Age:
State:
Country:
Amount needed as loan:
Loan duration:
Occupation:
Monthly Income:
Have You Applied Before For A Loan ???:
Do You Speak English?
Do you pick phone calls?
Hope you are serious, and not to joke with this offer?
How did you hear about us:
The names of classified Sites You searched To Contact us?
Additional information that can help us serve you better?
As soon as the borrower's information's are filled and returned, then the loan terms and conditions will be prepared and sent to you.Then after that your fund will be approved and accredited into your account number as soon as all the loan process have been concluded okay. I await the filled out loan form from you right away so that your files can be opened up in my office and also to enable the loan process to commence at once...Thanks And GOD Bless,
Slivinu Marko
When asked the scammer about his web site, this was his reply:
DO YOU NEED A LOAN OR YOU NEED INFORMATION ABOUT THIS LOAN COMPANY ???... I DON'T HAVE MUCH TIME TO ANSWER MANY QUESTIONS AT ALL OK... IF YOU NEED A LOAN LET ME KNOW AND IF YOU NEED INFORMATION ABOUT THE COMPANY ALSO LET ME KNOW AS I HAVE SO MANY CUSTOMERS TO ATTEND TO AT THE MOMENT AS I DON'T HAVE THAT TIME FOR QUESTIONS AND ANSWERS AS IF YOU NEED A LOAN LET ME KNOW SO WE CAN PROCEED NOW OK.....
And why is he yelling ??
