Advance fee loan scams and fraudulent loan sites.
by Tim Atem Fri Dec 09, 2016 7:21 am
from: Pavan Nino - [email protected]
phone number: +91-8971231539

Nino Pavan Financial Corporation India.

We received your mail regarding your loan application/request, and the content herein was well noted and understood. This is a private and legitimate loan lending company, and we give out loans with an affordable interest rate of 4.5% only. Our loan services ranges from a minimum amount of ($5,000.00 ) (Five Thousand USD) to a maximum amount of ($20,000,000.00)(Twenty Million USD) and with a minimum duration of 1 year, and a maximum duration of 30 years. We also loan out to different countries across Europe, Asia, North and South America, Africa, in different currencies, as required by the borrower. We render all kinds of loan services, and they are as follows:

LOAN SERVICES RENDERED:
Personal Loans
Commercial Loans
Business Loans
Investment Loans
Real Estate/Mortgage Loans
Medical/Student Loans
Automobile Loans

BORROWER'S INFORMATION REQUIRED
FULL NAME:__________
AGE:__________
SEX:__________
COUNTRY:__________
STATE:__________
CITY:__________
ADDRESS:__________
MARITAL STATUS:__________
OCCUPATION:__________

MONTHLY INCOME:__________
VALID MOBILE PHONE NUMBER:__________

NEXT OF KIN \ RELATIONSHIP: _______________

NEXT OF KIN'S MOBILE NUMBER_____________

LOAN AMOUNT NEEDED:__________
(LOAN AMOUNT AND CURRENCY IN WORDS):__________
LOAN DURATION (SPECIFY IN YEARS):__________
TYPE OF LOAN (as listed above):__________

Scanned copy of any of your following Valid documents.
Driving license,
International passport,
National I.D.

Immediately the above information is filled, attached properly and sent back to us, the loan terms and conditions/repayment schedule and all other necessary documentation and inquiry shall be sent to you in good faith.

Thank you for selecting Nino Pavan Financial Corp for meeting your financial requirements. We are dedicated to help you find financial freedom to permit you to achieve your goals without the extra burden that comes along with high rate debt. we are equipped with the necessary resources to attain one common objective...

Your Financial Freedom! We respect the privacy and integrity of the information you share with us. Our vision is to win customer loyalty through our service excellence.

We await your swift response. Thanks for your time and patronage.

Best Regards

--

Mr. Steve Clinton
Director Of Operation
Nino Pavan Finacial Corp
Aver Plaza, B/13, 4th Floor,
Opp. Citi Mall, Link Road,
Andheri West,Mumbai –
400 053 India
Tell: +91-8971231539

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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by Tim Atem Mon Feb 06, 2017 6:29 am
from: Pavan Nino - [email protected]

Dear Customer,

I wish to bring to your notice, that your Loan Application / Transactions
with NinoPavan Fin Corp. Is still pending, I'm offering you a chance to enroll into Barclay's Charity Pay roll for the year 2017, so as to get your loan Application Processed at once.

But if you don't need this loan anymore you can also let me know so
that we can stop the transaction as soon as possible.

Best Regards.
Gen. Steve Clinton.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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