Advance fee loan scams and fraudulent loan sites.
by Reportandie Wed Mar 20, 2013 5:01 am
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Date: Mon, 18 Mar 2013 07:50:02 -0300
From: "LOAN @2%" <[email protected]>
To: [redacted]
Subject: GOOD DAY
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Name & Registered Office:
NIMAC LIMITED
c/o NIMAC LTD
LCP HOUSE FIRST AVENUE
PENSNETT TRADING ESTATE
KINGSWINFORD
WEST MIDLANDS
ENGLAND
DY6 7NA
Company No. 04937281

Dear Applicant,

I am the Michael Alex, Managing Director of Nimac Loan Limited, Nimac Loan Finance 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 USD) to the maximum amount of loan (50,000.000.00 USD) 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. Nimac Loan, 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
greetings.
NIMAC LOAN FINANCE
E-Mail: [email protected]
Tel +4470129257631
Address:1 Jermyn Street London SW1Y 4UH United Kingdom
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by Reportandie Tue Mar 26, 2013 7:04 pm
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