Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Tue Jan 14, 2014 2:48 am
From: Oliver Higgins <[email protected]>
Date: 2014/1/2
Subject: CITIBANK LOANS
To: <snipped>




Wealth Management Division,
CITIBANK UK.

Compliment of the season to you!

We offer loans to individuals and organizations at an interest rate of
0.5% and we now give out Loans to foreign individuals/company outside
United Kingdom for investment purpose. We approve loans in 2 days and
no credit check on our personal loan as we offer the following.

* Car Loan.
* House Loan.
* Investment Loan.
* Personal Loan.
* Business Loan.
* Project funding.
* coperate Loan.
* Study Loan.
* Combination Loan.
* Consolidation Loan and Many More.

We offer loan to individuals that are in urgent need of loan funds,
flexible terms at 0.5% annual interest rate.And also finance your
project with Fast funding, usually in a matter of days and your funds
are ready in your account. Funds may be used for any purpose including
personal or business use. We do not require any form of collateral and
No credit check required 100% Guaranteed.

We anticipate your request for our service.

Kind regards.

Oliver Higgins
(Head Human Relations)
CITIBANK UK



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