Advance fee loan scams and fraudulent loan sites.
by Terminator5 Sat Apr 07, 2012 12:34 pm
X-Originating-IP: 180.215.186.191 . MTS . Delhi , India

From: MIKE MOON LOAN [email protected]

+919582093175 00919582093175


Begin Scam Email:

MIKE MOON LOAN FINANCE PLC



HERE IS MY COMPANY REGISTRATION NUMBER
Motto:Your Financial Problem Is Our Target
Ref: EA-ASL/651OYI/02/LN-NPR
SSL: 23/07/2009
GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF:
Registration Number (Z720622X).

Fax:. 11711186093
+919582093175

Dear Customer ,



Your email was well received and i want you to know that this is a private loan firm. you are to get back to me with the amount you need as loan. for your information we offer loans of all types to individuals at a rate of 3%.May i ask how much you need as a loan? Our maximum loan duration is 20-25years.You will be treated kindly and whole hearted with the best of our resources.

For you to qualify for our loan application, you must be of 18 years and above, and you must possess a monthly income, and must be someone that is trustworthy and someone who must comply and give adherence to all our instructions given. Processing and all other necessary arrangements and documentations regarding the loan will take up to three days meaning it will take a maximum of three to four days before you get this loan if you are very serious in responding to us, it may not take up to three days as your quick anticipation determines how soonest you get your loan from us.




We give our customers one year chance to trade or e.t.c with our money, which mean if you are given loan on 7/8/2011

you are to start paying back on 7/8/2011. before you can be can be a part of our firm you are required to register with our online account, which will take you just 10500RS, please note that you 10000RS will be return to you after 24hours when your account has been created along side with you loan amount, and the 500RS will remain in your account, in this account, you shall be paying in your loan paying into it as an easy tranfers from you local bank account to your registered account with us,



You are required to fill in the borrower's information which will enable us to process your application. We give out loan with Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $10.Million.

BORROWER'S INFORMATION
First Name...
Last Name: .........
Initials: ............
Sex: .................
Date of Birth...
Place of Birth: .............
Marital Status: ..............
Occupation: ................
Home Address: ..................
Phone No: ..................
Mobile No: ................
City: ..................
State: .................
Country: ................
Zip Code: .................
Loan Amount: .................
Loan Duration: ................
Monthly Income: ....................
E-mail Address: .....................

As soon as the borrower's information are filled and returned, then the loan terms and conditions will be prepared and sent to you.

I awaits your next email.

I am very happy to Transact with you because i will make sure that you get this Loan as far as i am concerned.



I awaits your next email.

Thanks And God Bless You,





Yours


PROF AUSTINE OKOLO

End Scam Email

Daniel 8 :25
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