Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Aug 16, 2014 6:39 am
From: [email protected]
Reply-to: BISLERI TRUST LOAN INVEST® - [email protected]
Other email: [email protected]
Tel. No.: +919873506197

Do you need any Financial help such as LOAN?If yes email us at
[email protected] with amount needed.THANKS

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 Sat Aug 16, 2014 6:39 am
BISLERI TRUST INVESTMENTS CO.
Company Address: No 53, Lsc A D Road, Shalimar Bagh, New Delhi - 110023, (India)
Phone Number: +919873506197
MOTTO: CUSTOMER'S SATISFACTION IS OUR PRIDE.



Dear Applicant.


Since you are in need of a loan from this company, you are hereby advice to fill out the application form stated below..

LOAN APPLICATION FORM:


FULL NAME BENEFICIARY:
NATIONALITY:
COUNTRY:
STATE :
CITY :
HOUSE ADDRESS:
TEL:
WEEKLY INCOME:
MONTHLY INCOME:
AMOUNT NEEDED:
LOAN DURATION:

BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:


TODAY DATES:


In the light of the above,you are required to fill this form and send back to us.Be aware that your application will be duly process and verified.Thereafter,we can start processing with the transaction further.


Qualifications:
1)The Borrower must be at list 18yrs old.
2)Even with Bad credit, we still Guarantee the Borrower the Loan.
3)The Loan Can Be Granted Even With low credit.
4) We Offer Loans from $3,000.00 to $5,000,000.00 USD/AUD/GBP/EURO

Interest Rate:
The Interest rate applicable to all Loans Is 3%

I await your response with the filled application form, if you are interested to proceed.

I await your information's ASAP..
Kings Regards..
Dr. Sanjay Kumar
GENERAL CONSULTANT
BISLERI TRUST INVESTMENTS CO.

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 Sat Aug 16, 2014 6:41 am
Fill and return the loan application form to proceed. I want to let you know more about myself so that you will be rest assured of whom you are transacting with. My full names is Dr.Sanjay Amit Kumar of BISLERI CONFIRM LOAN FIRM. I am an Executive Director and Chief Financial Officer and a Member of Executive Committee of BISLERI LOAN INVESTMENTS LTD. I have been a Director of the firm since December 1996 I am a Director of certain subsidiaries of the company I am also a Director, an Executive Committee member and a Remuneration Committee member of Industrial Bank Co., Ltd; a member of the Professional Development Sub-committee of the ACCA New Zealand; a member of the Quality Education Fund Steering Committee; a member of the Protection of Wages on Insolvency Fund Board; a member of the Admissions, Budgets and Allocations Committee of The Community Chest of India; a member of the Advisory Board on Accounting Studies of the University of Delhi, India; Honorary Vice-President of the Honorary Advisory Board of the Accounting Students’ Society of the IIT University of Science and Technology; Co-opted Member of Audit Committee of Urban Renewal Authority; a member of the Investment Committee of the Foundation of Tsinghua University Center for Advanced Study Co. Ltd; and a member of the India Government Scholarship Fund Investment Committee.


I obtained a Master of Business Administration degree from the University of Warwick England in 1993. I am a Fellow Member of the New Zealand Institute of Certified Public Accountants, and the Association of Chartered Certified Accountants. I stated the company in 1996 after I got my master decree from the university of Warwick England , and in the year 2002 I was accredited for attainment of excellence in operation of international money lending/loan by the America credit and loan association. We are a certified and accredited loan agency, we have our letter of accreditation. We are registered to give out international loans to anywhere in the world via Bank to Bank transfer.


Thanks,
Dr. Sanjay Kumar.

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 Sat Aug 16, 2014 6:46 am
Good Day,

How are you doing today? Hope all is well with you and your family? I have not heard from you for quite sometime now in regards to the loan you requested from my firm, i understand that you are a little bit skeptical about this loan transaction due to the rate of internet scams but One important thing you have to Note in International Transaction is the fact that Trust,Understanding and Co-operation is highly needed as to enable both the Lender and the Borrower Develop Understanding for one another.Another Thing you have to Understand is that it depend on the Firm the Loan Fund is Coming from that will enable you Know if the Transaction you are Transacting is Legit or Not.Your last emails are giving me signs that you will never know what i am about to do for you.I have never involved myself in any form of Scam Activities and I see no reason why you should be taking this matter too far to that extent.I do what pleases me because I noticed that those who does what pleases them are the once that receives reward from God mostly.

I am a man of high reputation. Just that I don't like bragging with what I have done for people. If you must know, I have customers like you overseas who receives their loans successfully. I have feelings for people all over the world especially the ones that are not financially stable ,this is due to the fact that i have been like that before and during the period that i was in that state,nobody treated me wrongly so treating somebody that need help wrongly is wickedness of which i am not a party to.Even though you are not interested i am not worried but i just want you to know that the ability to trust somebody will get you back to your feet. I want you to know that trusting me and doing business with me will not make you disappointed.This i assure you.

It is very clear to my understanding that you are trying to let me know that this is a scam. This is interesting but not impressive. Most failures in life are people who never realize how close they where to success when they gave up.This is an opportunity for you. And I will do every thing possible to make sure that you grab this opportunity. This issue of you calling this transaction a scam will not contribute positively to this transaction. This is because when their is trust in business, business excel.Transactions like this are hard to believe,only the end can tell.Hope you are used to this phrase"the ends justify the means".No body is interested to know how you started, they will always want to know how you will end.Surprising things are more appreciable than non surprising things,I am going to put a surprise in your face as long as this transaction remains.

Did you want to get this Loan without any delay? Then get back to Us with the needed information to enable Us to proceed on your Loan Application. I await for your Urgent Response Regarding your Available Loan.E-mail Us now for more details regarding your Loan so that we can Proceed.Do you want to get this Loan Fast? Then e-mail us now if you know you need this Loan Urgent. Trust Me And Get Your Loan, I Will Not let You Down....I Give You My 100% Assurance, You Will See The Outcome Yourself.

Have a nice Day,Urgent response Needed.Getting a Loan from Us is 100% rest assured,Grab your best and easy Loan.

Season Greetings.
Thanks,
Dr. Sanjay Kumar.

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 Sat Aug 16, 2014 6:46 am
Dear Applicant,

This E-mail is to inform you of your Pending Loan Application with the
Bisleri Financial Home I Dr. Sanjay Kumar the managing director of
Bisleri Financial Home have noticed that your loan transaction is yet
to be completed and i promise you must get your loan with immediate
effect without any delay.

So i would like to know if you got my last E-mail and also like to be
informed if you are still interested and if you are then please have
us informed on what was required to process and complete your loan
transaction for the effective transfer of the funds to you.Have me
informed ASAP.


Jesus Is The Reason For The Season, Merry Christmas In Advance.

Thanks,
Dr. Sanjay Kumar.

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 Sat Aug 16, 2014 6:46 am
LOAN UPDATE

Good day to you and how is you and your family? well this is to inform you that you are to get back to us with an immediate effect so that your loan can be processed for transfer without any further delay because you are delaying this loan transaction by not getting back to us with the necessary requirement. Note that you are to get back to us so that we can work things out immediately and for you to get your loan on time.

Thanks,
Dr. Sanjay Kumar

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 Sat Aug 16, 2014 6:47 am
Dear Applicant,

This E-mail is to inform you of your Pending Loan Application with the Bisleri Financial Home I Dr. Sanjay Kumar the managing director of Bisleri Financial Home have noticed that your loan transaction is yet to be completed and i promise you must get your loan with immediate effect without any delay.

So i would like to know if you got my last E-mail and also like to be informed if you are still interested and if you are then please have us informed on what was required to process and complete your loan transaction for the effective transfer of the funds to you.

Have me informed ASAP
Thanks,
Dr. Sanjay Kumar

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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