Advance fee loan scams and fraudulent loan sites.
by Grandma Grim Tue Nov 18, 2014 11:41 am
Loan Scam
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From: Dr Milito Perez <[email protected]>
To: xxx
Subject: LOAN APPLICATION FORM.
Date: Tue, 18 Nov 2014 14:49:19 +0000
Importance: Normal
In-Reply-To: <[email protected]>
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Good Day ,

I acknowledge your mail. But before we proceed with your loan request.,Here
are the information needed to process your loan. We are legitimate lender
approve by the Federal Ministry of Finance, I am ready to help you with the
loan amount that you are in need of. Below are the details needed to process
the loan. I offer Loans with a capital base between a minimum amount of
$1,500.00 and a maximum amount of $10,000,000 With an interest rate of 3%.
The time period is usually determined by the applicant. If you are applying
this loan i will want you to be serious about it, i will also want you to
know that getting loan from my company is 100% reassured, so it all depend
on you, .AND MUST BE TRUST WORTHY.

So, you are expected to give us your application request by filling the loan
application form below so that we can process your loan within 2 to 4 days.
I will send you the loan terms and conditions as the application form is
submitted.
Qualifications:

1)The Borrower must be at least 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) Fixed Rate Of The Loan 3%.

Note:You are to Fill the Loan Application Information and Return so that we
will have more details about you on this Loan Transfer .

LOAN APPLICATION FORM.

* Name Of Applicant:___________
* Address:___________
* City:___________
* State:___________
* Country:___________
* Gender:___________
* Marital Status:___________
* Occupation:___________
* Tel:__________
* Mobile::___________
* Loan Purpose:__________
* Loan Amount Needed:_______
* Loan Duration:_________

In acknowledgment to these details, I will send you a well calculated Terms
and Condition which will include the agreement. All information is strictly
confidential and will only be used for the purpose to which it is been
requested. NOTE: We shall be expecting your response as soon as you get this
message. Thanks for your understanding and co-operation.

Awaiting your email.
Mr Dr Milito Perez.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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