JASMIN POWELL LOAN FIRM , [email protected]

From: Mr Jasmin Powell [email protected]

Reply-To: [email protected]


Begin Scam Email:


JASMIN POWELL LOAN FIRM
Attn,

Jasmin Powell Loan Firm has come to Offer Private, Commercial and
Personal Loans with a very Minimal annual Interest Rates as Low as 2%
within
a 1 year to 50 years Repayment duration period to any part of the world.

we give out loans within the range of $5,000 and above. Our loans are well
insured for maximum security is our priority. Jasmin Powell Loan Firm is
a leading online provider of finance. Jasmin Powell Loan Firm works in
collaboration with the Scotland yard and the F.B.I for security reasons.
Jasmin Powell Loan Firm
is registered and accredited by the UK loan lending commission.

If you need a consolidation loan, we have many flexible plans on our
lending
panel to help you release the equity in your home. We can even help with
business finance!

Lender's Name: Mr. Jasmin Powell
Lender's Email: [email protected]

Interested applicants are advice to get back to us via email for our
application form.

Regards
Mr. Jasmin Powell
Jasmin Powell Loan Firm.


End Scam Email


Comments by T5

Several internet classified ads for this fake loan company are posted to the internet .

Begin Scam Email2

JASMIN POWELL LOAN FIRM
Address: 7 west avenue cheshire London
EMAIL: [email protected]
TEL: +447031857798

Attention Applicant:

Your email was received and the content was well noted.We welcome you to JASMIN POWELL LOAN FIRM this is a company where our goal is helping the needy to gain financial stability in order to meet with the demands of living. We offer loan to all categories of seekers be it companies or for personal usage.

We give out loan at 2% interest rate, our minimum offer is $5000, we can also disburse your loan to you in any currency of your choice. We can offer an urgent loan at any time to your needs.

You will now have to fill the below form, it will enable me to process your loan and get it approved and transferred as soon as possible. Understand that we need your real information below.

PERSONAL INFORMATION

First Name:................................
Last Name:................................
Contact Address:.......................
City/Zip Code:...........................
State:........................................
Gender:....................................
Date of birth:............................
Amount Needed:......................
Purpose of Loan: ....................
Loan Terms & Duration:...........
Telephone: .............................
Fax: ........................................
Name Of Company:.................

Further more you will have to choose your payment option which either ones below:

(1.)Western Union Money Transfer (24hours).

(2.)Bank to Bank Transfer (48hours before cash is available after transfer completed).

(3.)Bank Certified Cheque (9days to mature before you can withdraw with it).

Note that you are to scan a copy of your drivers license or national Identity card for documentation and verification.

We would appreciate your utmost co-operation to this email so we could both make this transaction a success. Hope to hear from you soonest.

As Your Satisfaction and Financial Success is Our Aim.Get back to us as soon as possible.

Warmest Regards
Mr. Jasmin Powell
JASMIN POWELL LOAN FIRM

End Scam Email2

JASMIN POWELL LOAN FIRM
Address: 7 west avenue cheshire London
EMAIL: [email protected]

Attention Applicant:

Your email was received and the content was well noted.We welcome you to JASMIN POWELL LOAN FIRM this is a company where our goal is helping the needy to gain financial stability in order to meet with the demands of living. We offer loan to all categories of seekers be it companies or for personal usage.

We give out loan at 2% interest rate, our minimum offer is $5000, we can also disburse your loan to you in any currency of your choice. We can offer an urgent loan at any time to your needs.

You will now have to fill the below form, it will enable me to process your loan and get it approved and transferred as soon as possible. Understand that we need your real information below.

PERSONAL INFORMATION

First Name:................................
Last Name:................................
Contact Address:.......................
City/Zip Code:...........................
State:........................................
Gender:....................................
Date of birth:............................
Amount Needed:......................
Purpose of Loan: ....................
Loan Terms & Duration:...........
Telephone: .............................
Fax: ........................................
Name Of Company:.................

Further more you will have to choose your payment option which either ones below:

(1.)Western Union Money Transfer (24hours).

(2.)Bank to Bank Transfer (48hours before cash is available after transfer completed).

(3.)Bank Certified Cheque (9days to mature before you can withdraw with it).

Note that you are to scan a copy of your drivers license or national Identity card for documentation and verification.

We would appreciate your utmost co-operation to this email so we could both make this transaction a success. Hope to hear from you soonest.

As Your Satisfaction and Financial Success is Our Aim.Get back to us as soon as possible.

Warmest Regards
Mr. Jasmin Powell
JASMIN POWELL LOAN FIRM