Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Jul 31, 2014 12:40 pm
From: GILBERT LOAN FIRM - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

Are you looking for a loan? Do you need funds for investment or business start-up capital? Strength is a matter of the made-up mind so your solution is here.GilbertLoanFirm, an international organization that gives out personal and investment loans to all kind of people around the World. Make up you mind and apply. Try us today and you would be glad you did! We also give out personal loans and investment loans of all kinds such as real estate financing, crude oil trade and gold exportation and importation,etc. To apply please send an email to:

([email protected])
([email protected])

or simply reply this mail
with the
following information:
1. Applicant Full Names:
2. Applicant Contact Address:
3. Country and State:
4. Age/Gender:
5. Marital Status:
6. Amount Required As Loan:
7. Duration Of Loan:
8. Monthly Income:
9. Occupation:
10. Direct Phone/ Cell No:

LOAN ELIGIBILITY:* 18 years and above.* Any mode of identification. You will be contacted within 24 - 72 hours with the loan terms and conditions as soon as the details have been received and verified. Contact us today.
Regards,
Dr.Petre Parsons Cladley

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Thu Jul 31, 2014 12:40 pm
Sorry for the delay in response.
i received your mail and the contents are well understood and noted.
well, to begin with your loan process, you are expected to fill out the loan application form properly.

please feel free to Fill The Loan Application Form Below;

First name...
Middle name....
Amount Needed.......
Occupation....
loan Duration..
monthly income....
Purpose Of Loan.....
country of Resident...
Age...
Cell phone...


kindly add a scanned copy of any valid identity card of yours.
also, your bank account details. all these will be sent to the respective department . once your loan is approved by the board, we shall give you our terms and condition.

we thank you for taking the time to read this mail,

We await your swift response to this mail so that we can proceed further.


Dr. PETRE PARSON CLADLEY
GILBERT LOAN FIRM

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Jul 31, 2014 12:41 pm
Another scammer who was asked if money for a life-saving operation would be in the victims account in 7 days.

Yes ...we lend for medical purposes...
And it is imperative you know that all loan transactions are to be completed within 3 working days...

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Jul 31, 2014 12:43 pm
hello.
i received your mail, and i do not know what to tell you any more since i have already assured you that as mandated by the board, that all loan transaction are expected to be completed within 3 working days. of which you have chosen to use these 3 working days to ask me questions. why not fill the loan application form and let us start with your loan processing?
how soon you get a loan from us depends on how fast you respond to every requirement which shall qualify you for the applied loan amount.

thus we await the loan application form from you and a scanned copy of any valid identity card of yours, and your bank account details. so that we may begin your loan processing as soon as possible.

as regarding your doubt if we can finance your loan purpose, i must inform you that we have extended our services to numerous clients across the world within a very short time. this us so as we will have to ascertain that you are credit worthy and serious.

we remain FAST, EFFICIENT, and FRIENDLY
hope to hear from you soon
best regards

Dr. PETRE PARSON CLADLEY

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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