Advance fee loan scams and fraudulent loan sites.
by Frost Fri Mar 03, 2017 9:36 am
From: Ian Dave <[email protected]> via gmail.com
Reply-to: [email protected]
Subject: Secured Loan Offer Apply Now 2%

Dear Sir/Ma,

We offer secured and unsecured loans to interested individuals and businesses at a very low interest rate of 2% annually. We offer Low interest loans for debt consolidation, Home improvements, buy a new or used car, a new home, investment / business expansion purposes, or even a vacation required.
In our loan scheme tagged 'loan under two weeks, every customer both local and international have the guarantee of obtaining a loan from this company in the way of unsecured offshore international finance, which means no collateral is required for this process.
We offer loans from the minimum amount of ten thousand GBP(£10,000) to the maximum amount of One Hundred And fifty million GBP (£150,000,000.00). Our loan duration period is between one year (1 year) to Thirty years (30 years).
Interested persons should please provide us with the following information VIA E-MAIL:
Name:
Contact Address / Country:
Mobile phone:
Occupation:
Loan Amount:
Loan Duration:
Your Satisfaction and Financial Success is Our Aim.
Sincerely,
MR Ian Dave
Accounting & Management
GE MONEY SERVICES LIMITED

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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by Frost Fri Mar 03, 2017 9:36 am
From: Ge Money Services LTD <[email protected]>
Subject: LOAN APPLICATION FORM TO BE FILLED AND RETURN
Fake web site: www.gemoneyfinancials.com

Hello Sir/Madam,

I got your mail and the content of your mail was well noted. We will proceed with the processing of your loan as well as the approval of your loan once it gets to that stage. Please respond by filling your details below if you are sure that you are honestly in need of our service because we don't want to waist your time and ours. All you have to do right now is to read through the application form and fill in your details below so that we can start processing your loan application. Also ensure that you meet the loan eligibility criteria before filling your details below.

Loan Eligibility:
* The Borrower must be at least 18 years and above
* You must be honest and straight forward in your dealings
* The borrower must have a good job to assure me that he/she is capable of re-paying the loan in question
* We offer Loans even with Bad credit, we still Guarantee the Borrower the Loan
* There is no pre-payment penalty.
* You do not need a Co-Signer
* A signed contract between the borrower and the lender stating the terms of the loan package will be done.
* Repayment is made Monthly or Yearly depending on the choice of the borrower and the repayment schedule for a Loan is calculated and sent to the borrower, repayment are made to us via account transfer or any other
means preferred by Both Parties(Lender and Borrower)
* The Interest rate applicable to all Loans Is 2%.Interest rate is for the whole repayment Duration, offering out at a duration of 1 to 20yrs only and i also offer out loan in the minimum amount of $10,000 to the maximum
amount of $150,000,000.00
Types Of Loan We Offer
* Personal Loan
* Business Expansion Loan
* Business Start-up Loan
* Education Loan
* Debt Consolidation Loan
* Hard Money Loan
* Student Loan
* Equity Loan
*Company Loan
* Bad Credit Personal Loan
*Commercial Loan

All these are offer on a long and short term duration

Loan Approval Duration

Loan approval is based on the urgency of borrower(s).
Approval is normally done within 24 hours to 84 hours.Your loan file will be forwarded to our board of directors for the final verification/approval after we have received your filled form.

Mode Of Loan Transfer To The Borrower:
Loan is Transferred to our Borrower(s ) via:- Account swift transfer
Western union money transfer process(from 10,000.00 usd to the 15,000.00 usd only )
In acknowledge to this email do fill the loan application form below and return a filled copy. You can either fill in your details below or fill in your details on our website by clicking the link below.

http://www.gemoneyfinancials.com/apply.html

LOAN APPLICATION FORM TO BE FILLED AND RETURN

PROVIDE THIS APPLICATION DETAILS.

1)Name
2)Prefix (Mr., Mrs., Ms., Dr., etc.):
3)First name:
4)Last name:
5)Business name(If Any):
6)Purpose of loan:
7)Date of birth (yyyy-mm-dd):
8)Gender:
9)Marital status:
10)Next Of Kin:
11)House Address:
12)City:
13)State/Province:
14)Occupation:
15)Company name:(if Any )
16)Work address:
17)State/Province:
18)Zip/postal code:
19)Country:
20)Mobile Phone:
21)Home Phone
22)Fax:
23)Amount Needed As The Loan:
24)Duration:
25)Monthly Income
26)Where did you get my Advert?

I will kindly await your swift response for further processing,

Thanks,
Mr Ian Dave

http://www.gemoneyfinancials.com <--- FAKE WEBSITE

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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