Advance fee loan scams and fraudulent loan sites.
by Calvin Mon Jul 17, 2017 9:57 am
From: Abdelmoneim, Rose M. - [email protected]
Reply: [email protected]

Subject: RE:


To Whom It May Concern



Attn,



Are you in need of a loan or Investment funding ? we give out all kinds of loans with a very low interest rate of 2%. Contact SKY GROUP PLC For more info, Do contact him with your detailed loan proposal



1.Full Name:

2.Loan Amount Needed:

3.Loan Duration:

4.Country:

5.Mobile No



Contact Person: Mr. Paul Fredrick

Position: Manager

Email: [email protected]

© 2017 SKY GROUP PLC

The information in this e-mail is intended only for the person to whom it is
addressed. If you believe this e-mail was sent to you in error and the e-mail
contains patient information, please contact the Partners Compliance HelpLine at
http://www.partners.org/complianceline . If the e-mail was sent to you in error
but does not contain patient information, please contact the sender and properly
dispose of the e-mail.

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 Wed Jul 19, 2017 6:47 am
SKY GROUP FINANCE INC.
Address: National Highway 10,New Delhi 110031,India
Telephone No: (+91)-874-303-9121
Working Days: Monday To Saturday
Working Hours: 24hours

Regards
Mr. Paul Fredrick
Managing Director.
(c) 2017 SKY GROUP PLC
Dear Loan Applicant,

Compliments of the day for you. Thanks for replying to our e-mail and SKY GROUP FINANCE INC, and to help end its financial problems. We offer all kinds of packages of loans (personal loans, business loans,etc.) to our range of loan value ( $ 10,000.00 USD ) to ( $ 500,000,000.00 USD ) and a re-payment period of one year to 40 years duration. To begin the loan application, you can find some vital information about the loan we offer below. In obtaining a loan from our company, there is some information that you need to cross before we can proceed to the application process.

INTEREST:On loan we offer, we 2% annual rate for the loan. Note that the schedule of the loan re-payment begins one year after the loan has been transferred to candidates.

INFORMATION REQUIRED: As for the necessary information you need to complete a form containing their personal data and also the loan information, this will help us give you a complete documentation about the loan conditions and hiring. There is no penalty PREPAY for this loan program. Applicant reserve the right to repay the loan before the date established for repayment of the loan.

HOW LONG DOES IT TAKE TO HAVE your loan approved?After receiving the application form, all documents will be sent to you by fax or e-mail attachment within 24 hours. Immediately we receive notification of acceptance of the applicant, approval document follows within 24 hours. So I'll say it will take 48 hours to have your loan processed,approved and released for you.

APPLICATION FOR LOAN HOW TO APPLY? Fill out the form below:
* Full Name: ..................
* Country: .......................
* State: ..................
* City: ..................
* Address: ................
* Age: .................
*Sex: .................
* Fax: ...................
* Telephone No :.................
* Mobile No: .................
*Your Occupation:................
* Monthly Income: .................
* Loan Amount Needed: ..............
* Loan Duration: ............
* Purpose of loan: ................
* Have You Applied Before?............


We believe we have been able to answer most questions that are frequently asked by applicants to obtain a loan before borrowing. According to the above rules / policies, you must fill out the form provided above. Thanks for your time and understanding, customer satisfaction is our pride,Sincerely,

Reply to acknowledge receipt of this mail.

Who is online

Users browsing this forum: ClaudeBot and 6 guests