Advance fee loan scams and fraudulent loan sites.
by AlanJones Mon Oct 27, 2014 4:13 am
From: EDINBURGH EMPIRE - [email protected]

Hello Applicant.

We received your mail regarding your loan application, and the content herein was well noted and understood.

I am a reputable and legitimate loan lender, who gives out loans of all kind, such as personal loans, commercial loans, business loans, investment loans, mortgage and real estate loans. Our loan services are very fast and reliable, therefore it takes a maximum of 2 to 3 days to complete all necessary arrangements and documentations of the loan. Your seriousness and zeal towards the loan transaction, is very important, because only your seriousness that will determine how soonest you will get your loan. You are to adhere to all instructions given to you by the company, to enable a smooth transaction. You must be upto 18 years of age and have a monthly income before applying for a loan in this company. Our loan amount ranges from 15,000.00 to 30,000,000.00 with a minimum duration of 1 year, and a maximum duration of 30 years. We also loan out in different currencies, as required by the borrower. I promise, you will be treated whole hearten with the best of our resource. You are expected to fill out the below application form, for the processing of the loan.


BORROWER'S INFORMATION REQUIRED:
Full Name:__________
Country:__________
State:__________
City:__________
Address:__________
Valid Mobile Phone Number:__________
Age:__________
Sex:__________
Marital Status:__________
Monthly Income:__________
Occupation:__________
Loan Amount Needed:__________
Loan Amount And Currency In Words:__________
Loan Duration (Specify In Years):__________

Immediately the above information is filled and sent back to us, we shall prepare the loan terms and conditions and send it to you.

We await your swift response. Thanks for your patronage.

Regards.

Benjamin Hassan
Financial manager

Tel : +91 779 558 42 35
Fax : +186 079 597 08
Email : [email protected]
EDINBURGH FINANCIAL SERVICES PVT LTD
12, Jindal Centre, Bhikaji Cama Place, New Delhi.
Delhi, 110066
P Save a tree. Don't print this e-mail unless it's really necessary
Disclaimer:
This e-mail is intended for the recipient(s) only and it contains information which may be confidential or privileged. If you are not the intended recipient, please advise the sender immediately and then delete it. You must not use, disclose or distribute the contents without the author's prior permission. Unless specifically stated, this email does not constitute formal advice or commitment by the sender or EDINBURGH FINANCIAL SERVICES PVT LTD

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 Mon Oct 27, 2014 4:30 am
Attn
we received your email and we give loan round the globe as we have allot of client over there and we successfully meet up to there needs if you are willing to get your loan with us kindly fill the form that was send to you earlier so we can proceed on your request.
thanks for your patronage as we serve you best.
Management


Benjamin Hassan
Financial manager

Tel : +91 779 558 42 35
Fax : +186 079 597 08
Email : [email protected]
EDINBURGH FINANCIAL SERVICES PVT LTD
12, Jindal Centre, Bhikaji Cama Place, New Delhi.
Delhi, 110066
P Save a tree. Don't print this e-mail unless it's really necessary
Disclaimer:
This e-mail is intended for the recipient(s) only and it contains information which may be confidential or privileged. If you are not the intended recipient, please advise the sender immediately and then delete it. You must not use, disclose or distribute the contents without the author's prior permission. Unless specifically stated, this email does not constitute formal advice or commitment by the sender or EDINBURGH FINANCIAL SERVICES PVT LTD

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 Mon Oct 27, 2014 4:32 am
Attn:
we are sending you a reminder email regarding your loan request,
kindly get back to us so we can complete your transaction without no
delay.
Management

--
*Benjamin Hassan*
* Financial manager *

*Tel : +91 779 558 42 35*
*Fax : +186 079 597 08*
*Email : [email protected] <[email protected]> *
*EDINBURGH FINANCIAL SERVICES PVT LTD*
*12, Jindal Centre, Bhikaji Cama Place, **New Delhi.*
*Delhi, 110066*
*P* Save a tree. Don't print this e-mail unless it's really necessary
*Disclaimer:*
*This e-mail is intended for the recipient(s) only and it contains
information which may be confidential or privileged. If you are not the
intended recipient, please advise the sender immediately and then delete
it. You must not use, disclose or distribute the contents without the
author's prior permission. Unless specifically stated, this email does not
constitute formal advice or commitment by the sender or **EDINBURGH
FINANCIAL SERVICES PVT LTD*

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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