Advance fee loan scams and fraudulent loan sites.
by jilliew Wed Jul 27, 2016 9:52 am
From: liberty quick loan [mailto:[email protected]]
Sent: Wednesday, July 27, 2016
To:
Subject: RE: Your Loan Request

LIBERTY QUICK FINANCIAL LOAN SERVICES SOUTH AFRICA
45 Lewis Road Park wood. Postal
Code 0219 Registration number:
1999/063355/23
Tel: +27734790040 .Fax: +27 86 5150733

Sir
We honestly apologize for the delay , The reason is that our lawyers are busy with certifications and insurances as the amount in question is huge and as such you need all things to be properly done.
You will receive a confirmation for the loan approval before the close of office today also a request to confirm your account details where the loan amount will be transferred into to avoid paying into the wrong account number .as you asked earlier , you will be required to pay an administration/ acceptance fee of an amount that will be decided but not more than US$,3800.


Hope this email finds you well.

Liberty Quick financial services are registered loan provider based in South Africa, United Kingdom and United State of America with registration number: 1999/063355/23. We offers business loan, personal loan, home loan, auto loan, student loan, and debt consolidation loan ranging from minimum of US$ 20, 000.00 to maximum of US$10, 000,000.00 at 8% interest rate per year for (144) months which varies depending on individual agreement with our company .
Liberty Financial Services hereby, advise you to download and print the loan application form and consumer contract agreements attached to this email and fill it in BLOCK letters with hand written only and return back to us by scanned E-mail or Fax for onward process of your loan application.
To process your loan application, Liberty Financial Services will need:

1. Certified Copy of your ID document.
2. Pay Slip or any proof of income
3. Three months bank statements.
4. Proof of your physical address, for example, a utility bill, phone or store account bill, or police affidavit stating your physical address. Bank statement can also be accepted as proof of residence.
It takes Liberty Financial Services maximum of 72 working hours to verify and process your loan application after completing and returning our loan application form with the above required documentation.
Liberty Financial Services await your urgent respond with the filled loan application form to enable us process and approve your loan application.
Best regards,
Mr. Williams Vos (Loan Manager)
Direct Tel: +27734790040( [email protected])
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