Advance fee loan scams and fraudulent loan sites.
by Bill F Wed Mar 28, 2018 11:21 am
Dickson Robert
[email protected]

from: Dickson Robert <[email protected]>
to:
bcc: x @gmail.com
date: Wed, Mar 28, 2018 at 11:18 AM
subject:
mailed-by: gmail.com


Hello

we give out loans at 3% interest rate no collateral involved i
will be able to lend you any amount of money you need, if only you
agree on my terms and conditions, 3% interest rate per year with min
amount 10,000 euro and max 500,000,000 euro ( For Business) ,


LOAN/TERMS/CONDITIONS
(1)You must be 18 or above to obtain the loan ,
(2)You must repay back the loan as at when due.
(3)Your loan will be given to you at an interest rate of 3%,
(4)You must be honest and straight forward in the loan process,
(5)You must reply to any email sent to you concerning the loan
(6)You must not involve in any form ingenuity in the loan transaction.
(7)The Borrower may loose his/her transaction should they fail to get in
regular contact with the lender via emails and calls.

if you are okay i
will want you to fill all the loan application form, so that i can
send down my terms and condition to you, the loan application form is
stated below.


LOAN APPLICATION FORM


Name(Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Loan Amount Needed Only In Dollars And Euros
Time Duration
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Monthly Income
Occupation:
Have you Apply For A Loan Before:
E-mail:


I WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL BE
LOOKING FORWARD TO YOUR RESPONSE YOU.

REGARDS
Mr Dickson Robert
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