Advance fee loan scams and fraudulent loan sites.
by mettes Mon Nov 23, 2015 5:25 am
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Date: Mon, 23 Nov 2015 01:12:15 -0800
From: RAINVOLINC FINANCE <[email protected]>
To:snip
Message-ID: <151339d7421.11f4956c5111462.6746157777634139277@rainvolincfinance.com>
In-Reply-To: <trinity-ccd64c3d-8853-4d2d-9872-60505609f0d1-1448267179269@3capp-mailcom-bs02>
References: <[email protected]> <trinity-ccd64c3d-8853-4d2d-9872-60505609f0d1-1448267179269@3capp-mailcom-bs02>
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Dear xxxx

We received your loan request, we Rainvolinc Finance presents the best way to get money/cash without any trouble and with no credit scores. This company is reliable and has helped so many people in achieving their financial heights through genuine money offered here at an interest rate of 2%. All we need is your interest and we will have your money delivered to you within 24 hours.



We offer all type of loans with an interest rate of 2% and we give out a Minimum amount Of 3,000.00 Euro to a Maximum of 100,000.000 Euro.



The duration will depends on how long you can pay back the loan amount starting from the range of 1 year to 30 years.



kindly get back with the below details for a fast loan approval.



LOAN APPLICATION FORM.



FIRST NAME:______________

LAST NAME:_________________________MALE / FEMALE:_______________

COUNTRY:_____________________STATE:_____________

HOME ADDRESS:______________CITY:__________

OCCUPATION:____________

LOAN AMOUNT NEEDED:____________

LOAN REGARD DURATION (YEARS):__________

MONTHLY INCOME:___________

PURPOSE OF LOAN:________________

NATIONALITY:____________________

PHONE NUMBER__________________

WHERE DID YOU SEE OUR ADVERT?_______

ID CARD:____________

OUR LOAN INTEREST RATE IS 2%



In acknowledgments of these details we will send you the terms along with repayment schedule and If you agree to the terms and conditions, you stand to get your loan within 24 hours. This depends on your seriousness and urgency in obtaining the loan.



Note: You are to send a copy of any identity of yours along with the application details without which your loan will not be processed.



I await your swift response

Thanks and have a nice day.



Regards,

Rainvolinc Finance.
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by mettes Tue Nov 24, 2015 5:24 am
Scammer uses this bank account:
ACCOUNT HOLDER NAME: xxxxxxx PETERS .U.
ACCOUNT HOLDER ADDRESS: Address: xxxxx xxxxxx xxx xx Casarubios del monte, 45950, Spain.
BANK NAME: BANCO SABADELL S.A
ADDRESS: Avenida de la Reconquista 7, 45004 Toledo.
BANK SWIFT CODE: BSABESBB
ACCOUNT NUMBER: xxxx xxxx xxxx xxxx 4638
IBAN: ES67 xxxx xxxx xxxx 0624 4638

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