Advance fee loan scams and fraudulent loan sites.
by Reportandie Sun Dec 02, 2012 3:18 pm
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Message-ID: <[email protected]>
Date: Fri, 30 Nov 2012 09:47:00 -0800 (PST)
From: Sr Axel Alberto <[email protected]>
Reply-To: [email protected]
Subject: LOAN @2%
To: [redacted]
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Dear Applicant,


I am the Axel Alberto, Managing Director of online Investment Limited, online Loans Investment offer any type of loans to individuals and legal entities and also offer trust services and investment for a wide range of clients / candidates, at an affordable interest rate of 2% , with a minimum amount of a loan (5,000.00 EUR) to the maximum amount of loan (50,000.000.00 EUR) in the duration of one year to 50 years.


The company's mission is to provide individuals and cooperating organizations that need financial services to help them meet up with their needs, expectations and to help improve the lives of our customers and their communities. online Investment, has a 24 hours of complete service for our customers.


Please fill this quick application form all correctly.

PERSONAL DATA'S

Name: ................................................
Address: .............................................
Date Of Birth: .......................................
Country: ............................
State: ...............................................
City: ................................................
Phone: ...............................................
Code: ................................................
Gender: ..............................................

Contact Email:..................................................
Monthly income: ......................................

APPLICATION DATA'S:

(a) Loan amount:....................................

(b) Duration:........................................

(c) Type of Collateral:(if any)......................

(d) Purpose of the loan .............................

Declaration
I ... ... ... ... ... ... ... ... ... ... Declare that this information provided by me is real and legitimate that if there should be any form of misconduct in the transaction, I of the above information should be heard responsible.


I await your prompt response as soon as possible, to proceed immediately.



Best Regards,
Tel: +27747288154
Fax: +27713761837
E-mail: [email protected]
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