Advance fee loan scams and fraudulent loan sites.
by Calvin Sat Nov 01, 2014 5:51 am
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From: PASTOR CAROLINE LOAN <[email protected]>
To:
Subject: LOAN APPLICATION FORM FILL AND RETURN BACK TO US NOW
Date: Wed, 22 Oct 2014 20:28:40 +0000
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Caroline Williams Loan Company
2 Triton Square,off Regent place.Baleke.
Loan Application Form

1. Amount needed,Purpose of Loan and Loan Duration……………………


2.Full Name:…………………………………………………….


3.Sex…………………………….


4.Date of Birth………………….


5.Home Address.……………..


6.Office Address………………


7.Email Address……………….


8.Country.........………………..


9.Nationality………………….


10.Marital Status……………..


11.Occupation....…………….


12.Home/Mobile Number....………………………….


13. You monthly income rate......................


14.When is the best time to contact you………………..


15.Where did you find us……………………………….


Having received these above requirement. We will start
processing your loan for transfer thereafter you will be
given the loan terms and condition again to review.


Thank you for applying with us for a loan as serving all
best is our utmost concern.

Regards,
Pastor Caroline

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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