Advance fee loan scams and fraudulent loan sites.
by Calvin Mon Jul 17, 2017 9:55 am
From: CAPITAL FINANCE IN - [email protected]
Reply: [email protected]

Subject: Loan

UNSECURED BUSINESS/PERSONAL LOAN BY LOAN CAPITAL FINANCE - NO COLLATERAL - MINIMUM DOCUMENTATION - BUSINESS LOAN UP TO FIVE(5) MILLION US DOLLARS CONTACT US TODAY VIA EMAIL: [email protected]
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.

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

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

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
Advertisement

by mettes Sat Jul 29, 2017 4:01 pm
Dear valued customer

We are in receipt of your email and what you stated, before we proceed you are to state the amount you need as loan so that we can give you our loan terms. our loan conditions are stated below,We give out Loan ranging from a minimum of $5,000 to $5,000,000.00 for business purposes and various type of personal loan.

LOAN CONDITIONS

1. REPAYMENT : Upon the receipt of the loan, you are required to start
repayment of the loan at least three (3) Months after the loan has
been granted.

2.INTEREST RATE: The interest rate applicable to all amounts is 3% per annual.

3.Borrowers must be willing to pay back the loan at the appointed time.

4.The loan will be transferred to your account exactly 7/8hrs after
the transaction is completed and all requirements are met.

Once you have state the amount you needed as loan, We will give you our loan term . In your next mail you are to fill the below information so that we can start the processing of your loan.

LOAN APPLICATION FORM

Marital Status:
First Name:
Last Name:
Sex:
e-mail Address:
Street Address:
City, State:
Next of kin:
Country:
Mobile Phone Number:
Residence:
Amount Needed As Loan In US Dollars:
Employer:
Occupation:
Salary:
Loan Duration:
Where did you find our advert:

As soon as the borrower's information are filled and returned, then
the loan terms and conditions will be prepared and sent to you.

Regards
Mr. Prakesh Signh.
MD/CEO.

Who is online

Users browsing this forum: ClaudeBot and 5 guests