Advance fee loan scams and fraudulent loan sites.
by Troy Platt Mon Nov 20, 2017 11:51 am
From: "LMLoans Investment" <[email protected]>
Subject: Loan Form
Date: Mon, 20 Nov 2017 09:20:47 +0100

Hello ,
Thank you for contacting LMLOANS INVESTMENT COMPANY. We give out loans from the range of 10,000Rand to 10,000,000Rand, at 5% interest rate Our loans are well insured and maximum security is our priority, LMLOANS INVESTMENT COMPANY is a legitimate and well known south Africa and British approved loan lending company based in south Africa and united kingdom.
We offer loans to individuals as well as organizations who have intentions of renovating houses and Institutions, Debt consolidation, Re-financing and also Establishment of Business Outfits. We give out our Loans in USD($) and GBP(£) RAND (ZAR) and any currency of your choice.
*Commercial Loans.
*Personal Loans.
*Home Loans.
*Consolidation Loans.
*Business Loans.
*Investments Loans.
*Development Loans.
*Acquisition Loans .
*Construction loans.
*Business Loans And many More:
If you need any of these kinds of loan, you will have to Print out the form Attached to this message , fill the below form, it will enable us to process your loan and get it approved and transferred to you as soon as you want it. You must understand that your real informations are needed below.
PERSONAL INFORMATION NEEDED
*Id No:....................................................................................
*Title:....................................................................................
*First Name :....................................................................................
*Last Name :....................................................................................
*Marital Status :....................................................................................
*Next of Kin :....................................................................................
*Mobile :....................................................................................
*Email :....................................................................................
*Address :....................................................................................
*City :....................................................................................
*Postal Code :....................................................................................
*Country :....................................................................................
*Province :....................................................................................
*Occupation :....................................................................................
*Tel :....................................................................................
LOAN INFORMATION NEEDED
*Loan Amount :....................................................................................
*Loan Duration :....................................................................................
*Monthly income :....................................................................................
*Loan Purpose :....................................................................................
*Salary Date :....................................................................................
*Total Monthly Expenses :....................................................................................
*Have you applied for a loan before: (Yes) (No)......................
EMPLOYER INFORMATION NEEDED
*Employer Name :....................................................................................
*Company Name :....................................................................................
*Company Registration No :....................................................................................
*Company Address :....................................................................................
*Office Contact details :....................................................................................
SELF EMPLOYED INFORMATION NEEDED
*Business Name :....................................................................................
*Business Address :....................................................................................
*Business Contact Details :....................................................................................
*Business reg no / Tax if registered
:....................................................................................
Requirement Needed For Loan To Be Approved.
1. Copy of ID / Mode of Identification
OR
2. Prove of Residence
Qualification:
1. Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ITC can apply
Your Satisfaction and Financial Success is Our Aim. We are hoping to hear from you soon- So that everything can be approved same day.
For more informations Call LMLoans on 060 LMLoans or Call (+27604905944) to speak with one of our Consultant.

Regards,
Mr Mikky Nelson
Lm Loans Investment

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