Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Aug 29, 2017 1:51 am
From: Mmm Global Finance Loan - [email protected]
Reply-to: Mmm Global Finance Loan - [email protected]
Tel. No.: +27725654949

View The Attached File For More Information.


Attachment:
SOUTH AFRICA MMM LOAN SERVICE
REG.NO.2010/015269/07.R.C.P NCRCP5033
MMM FINANCE LOAN DIRECTOR LTD.
LOAN SERVICE CONTROLLER, DR. JAMES F MORGAN

Dear Valued Customer,
Good news today!! This message is directed to you, Have you ever searched for fund loans MMM FINANCIAL FOR GLOBAL assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car, House or any other properties? Or have your Bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations? Then you have no alternative than to get an instant and reliable service from our loaning Agency (MMM FINANCIAL). We offer Personal Loans @ 3.5% P.A ranging from (R20, 000.00 – R500, 000.00). With Business Loans @ 4.5% P.A ranging from, (R1, 000,000.00 – R20, 000,000.00). Loan duration is 1month to 120months Maximum.

Random selection of all active email address subscribers online, Six are selected monthly to benefit from this loan. You are one of selected this month to benefit from this loan.

PLEASE CONTACT LOAN FINANCIAL FOR YOUR PAYMENT:
CONTACT PERSON: MR. JAMES WILLIAM
CELL 24 HOURS: + 27 725654949

Please reply/directly to this agent email: [email protected]

Please forward to them the following details below,
1. Your ID Number:………………………….
2. Your Full Name:……………………………
3. Country of Origin:…………………………
4. Cell/Mobile Number:……………………
5. Occupation:…………………………………
6. Sex/Gender:………………………………..
7. Amount Needed:…………………………….
8. Monthly Income:……………………………..
9. Your Bank Name:……………………………..
10. Contact Address:……..…………………….
11. Your Alternative Email:…………………….
12. Proposed Term & Duration Of Loan:……

We will always do our best to determine what you can comfortably afford to repay by taking your current personal financial circumstances into consideration and then set your loan amount accordingly. Refer to the Loan Options Table below which was calculated at 3.5% P.A Personal Loan as a mere guide. Choose the installment and loan term that suits you.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: No registered users and 4 guests