by waters30
Wed Aug 31, 2016 8:41 am
Hi, during my Crowfunfinding Campaign I received this posted message in July:
Quick and easy loan offer. Apply now my email is: [email protected]
Looking for a business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan, unsecured loan, venture capital, etc ... or were you refused a loan by a bank or a financial institution for one or more reasons? You're in the right place for your loan solutions! We are a private lender, we give loans to businesses and individuals € 5000 to € 50 million at a rate of 3% for low and affordable interest. So if you are interested in a quick and easy loan.
Contact us at this email address: [email protected]
Regards,
I need urgently $ 170.000, for investigate I keep sending them messages:
Message August 9th:
HERE IS MY CONDITIONS:
1 - You can request the postponement of a monthly payment each year.
2 - Repayments of your personal loan is suitable for your budget.
3 - You can make one or more projects.
4 - You receive your funding more within 48 hours. After
acceptance of your application for personal loan
5 - You have no proof of use to provide. You
do what you want your loan: it is you who decided!
6 - You can request the modulation repayments your
Credit upward or downward every 6 mois.Vous repay
Your credit 12-360 months choice
7 - You have to pay such charges, file registration fees
with the tax service.
8 - You may repay all or part of your credit without
penalty. In case of partial repayment, you can reduce the
length of your loan or reduce your monthly payment.
9 - You have to make your credit, and for your peace
that of your family.
Disability insurance death and unemployment dismissal following you
lets face the vagaries of life. In the event of job loss or
if you are unable to work, the insurance covers
load your monthly payment.
Here calculates your loan repayment
Loan amount: $ 170,000
Duration of the loan: 12 months
annual credit rate: 3%
Credit installments: $ 14,397.93
TOTAL MONTHLY OUT INSURANCE: $ 172,775.15
TOTAL INTEREST: $ 2,775.15
If you agree with my terms and calculated, so please tell us and we will continue the translation.
Waiting for a quick response from you ....
Mr DOLET
Message 29th August:
FORM COMPLETED TO RECEIVE THE LOAN.
I promise to give you the loan in the amount of $ 170,000. I offer this loan at an interest rate of 3% with a favorable repayment plan. That said, if you are ready to get this loan one hand, I am ready to help you. I put to you that you will pay the amount taken as loan with interest to be assessed at a value of $ 1 172,775.15. If you are of the same opinion of my services, then please fill out the following form will allow you to receive the funds in your bank account:
Name: .............................................. ......
first name : ................................................
Country: ................................................ ... .....
City :...............................................… ..
Address:................................................ ....
ZIP code:.....................................
Gender: ................................................ ........
Age: ................................................ .........
Marital status :.........................
Monthly income :.....................................
Amount of the loan :......................................
Occupation: ...............................................
Phone number: ............................................... .....
phone code identifying countries: ...............................
Information about your bank account to; carried out the transfer of funds:
Name of your bank: ................................
Account number :……...........................…
RIB: ................................................ .............. ...
IBAN: ................................................ ................
Parts supplied: To confirm your identity; will require you to send me your ID or passport.
The procedures for the operation of the loan.
You'll get a confirmation of the arrival of funds to your bank account within 48 hours after confirmation of the transaction from my bank.
The transfer of funds to your bank account, will be conducted by bank transfer.
You will pay the $ 170,000 with interest the September 2017 after receipt of the funds from your bank account.
All waiting for me to answer.
The satisfaction of my clients is my duty.
DOLET
MESSAGE August 31st:
Hello Removed (BW)
Just send your data to my lawyer. Everything is already in order. After analysis, it has validated your folder so you are able to have this credit without problem.
For the preparation of documents such as: the loan contract, the IOU, you pay the documentation costs amounting to $490. As soon as you pay the costs of documentation, my lawyer will take care of prepare you the documents in 24 hours. As soon as all of the documents will be made by my attorney, my banker will make you the transfer of the funds to your bank account.
The documents are needed in the legality of the agreements between the two parties involved in the loan process.
The $490 will allow my lawyer to buy stamps and legalize documents. So you soon perform payment of the costs of documentation so that my lawyer can prepare you the necessary documentation.
Despite his schedule load, I put pressure on my lawyer who is currently on a trip so he could quickly draw up the documents.
Don't waste a minute.
Please contact me to take the address on which you will make the payment of $490.
Waiting for your quick response.
Kind regards
OK here is the email from my attorney: [email protected]
Please contact them now because know you expects to produce the document for the transfer of the $ 170,000 on your account.
Thank you and waiting for you to read
OK I sent the info for the loan, now they are asking me a advance pmt for $ 490,00 to prepare the docs.
Please urgently tell me if this is a scam, the emails are [email protected] and [email protected].
Thanks, xxxxxxx.
Quick and easy loan offer. Apply now my email is: [email protected]
Looking for a business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan, unsecured loan, venture capital, etc ... or were you refused a loan by a bank or a financial institution for one or more reasons? You're in the right place for your loan solutions! We are a private lender, we give loans to businesses and individuals € 5000 to € 50 million at a rate of 3% for low and affordable interest. So if you are interested in a quick and easy loan.
Contact us at this email address: [email protected]
Regards,
I need urgently $ 170.000, for investigate I keep sending them messages:
Message August 9th:
HERE IS MY CONDITIONS:
1 - You can request the postponement of a monthly payment each year.
2 - Repayments of your personal loan is suitable for your budget.
3 - You can make one or more projects.
4 - You receive your funding more within 48 hours. After
acceptance of your application for personal loan
5 - You have no proof of use to provide. You
do what you want your loan: it is you who decided!
6 - You can request the modulation repayments your
Credit upward or downward every 6 mois.Vous repay
Your credit 12-360 months choice
7 - You have to pay such charges, file registration fees
with the tax service.
8 - You may repay all or part of your credit without
penalty. In case of partial repayment, you can reduce the
length of your loan or reduce your monthly payment.
9 - You have to make your credit, and for your peace
that of your family.
Disability insurance death and unemployment dismissal following you
lets face the vagaries of life. In the event of job loss or
if you are unable to work, the insurance covers
load your monthly payment.
Here calculates your loan repayment
Loan amount: $ 170,000
Duration of the loan: 12 months
annual credit rate: 3%
Credit installments: $ 14,397.93
TOTAL MONTHLY OUT INSURANCE: $ 172,775.15
TOTAL INTEREST: $ 2,775.15
If you agree with my terms and calculated, so please tell us and we will continue the translation.
Waiting for a quick response from you ....
Mr DOLET
Message 29th August:
FORM COMPLETED TO RECEIVE THE LOAN.
I promise to give you the loan in the amount of $ 170,000. I offer this loan at an interest rate of 3% with a favorable repayment plan. That said, if you are ready to get this loan one hand, I am ready to help you. I put to you that you will pay the amount taken as loan with interest to be assessed at a value of $ 1 172,775.15. If you are of the same opinion of my services, then please fill out the following form will allow you to receive the funds in your bank account:
Name: .............................................. ......
first name : ................................................
Country: ................................................ ... .....
City :...............................................… ..
Address:................................................ ....
ZIP code:.....................................
Gender: ................................................ ........
Age: ................................................ .........
Marital status :.........................
Monthly income :.....................................
Amount of the loan :......................................
Occupation: ...............................................
Phone number: ............................................... .....
phone code identifying countries: ...............................
Information about your bank account to; carried out the transfer of funds:
Name of your bank: ................................
Account number :……...........................…
RIB: ................................................ .............. ...
IBAN: ................................................ ................
Parts supplied: To confirm your identity; will require you to send me your ID or passport.
The procedures for the operation of the loan.
You'll get a confirmation of the arrival of funds to your bank account within 48 hours after confirmation of the transaction from my bank.
The transfer of funds to your bank account, will be conducted by bank transfer.
You will pay the $ 170,000 with interest the September 2017 after receipt of the funds from your bank account.
All waiting for me to answer.
The satisfaction of my clients is my duty.
DOLET
MESSAGE August 31st:
Hello Removed (BW)
Just send your data to my lawyer. Everything is already in order. After analysis, it has validated your folder so you are able to have this credit without problem.
For the preparation of documents such as: the loan contract, the IOU, you pay the documentation costs amounting to $490. As soon as you pay the costs of documentation, my lawyer will take care of prepare you the documents in 24 hours. As soon as all of the documents will be made by my attorney, my banker will make you the transfer of the funds to your bank account.
The documents are needed in the legality of the agreements between the two parties involved in the loan process.
The $490 will allow my lawyer to buy stamps and legalize documents. So you soon perform payment of the costs of documentation so that my lawyer can prepare you the necessary documentation.
Despite his schedule load, I put pressure on my lawyer who is currently on a trip so he could quickly draw up the documents.
Don't waste a minute.
Please contact me to take the address on which you will make the payment of $490.
Waiting for your quick response.
Kind regards
OK here is the email from my attorney: [email protected]
Please contact them now because know you expects to produce the document for the transfer of the $ 170,000 on your account.
Thank you and waiting for you to read
OK I sent the info for the loan, now they are asking me a advance pmt for $ 490,00 to prepare the docs.
Please urgently tell me if this is a scam, the emails are [email protected] and [email protected].
Thanks, xxxxxxx.
