Advance fee loan scams and fraudulent loan sites.
by Calvin Mon Jan 11, 2016 5:19 am
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From: "Equity Home Financial Institutions" <[email protected]>
Subject: PROJECT FINANCIAL
To:
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Reply-To: "Equity Home Financial Institutions" <[email protected]>
Organization: Equity Home Financial Institutions
Date: Sat, 9 Jan 2016 11:43:07 +0100
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Dear Sir / Madam,

Greetings from Equity Home Financial Institutions.

We have investors who are interested in financing projects of large volume. The procedures are as follows:-

1-The client need to send a brief summary of the project. This must include the total amount required for the project, estimated return on investment, loan repayment period this must not be more than 15years

2- The client will need to insure the said project with an insurance company of the total loan sum to guarantee the loan as collateral.

3- The interest rate will be labor +1 annually.

4-Repayment duration will be 15Years + 1 year grace period.

5 Funding will take approximately 10 banking days from the day you present the insurance certificate.

6- You will pay us 1% commission after funding.

If you are satisfied with the above procedures send me a letter of intent writing on your company letter head.

For further details to go about procuring a loan from: Kindly respond immediately to this offer.

Regards, as we await your response.

Best Regards.
Avv. Leonardo Taylor.
Equity Home Financial Institutions
Senior Project Finance In't Management.

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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