Loan Scammer - [email protected]

[AlanJones]

From: Ronnie Finance Limited - [email protected]
Tel. No.: +918860818346

RONNIE FINANCE LIMITED
HERE IS MY COMPANY REGISTRATION NUMBER
39,Hargobind Enclave Vikas Road New Delhi,India
Motto:Your Financial Problem Is Our Target
Ref: EA-ASL/651OYI/02/LN-NPR
SSL: 23/07/2009
GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF:
Registration Number (Z720622X),
Fax:. 11711186090
Tell: +918860818346


Dear Customer ,

I am in receipt of your email. I will like to use this means to introduce my self to you,I also understand that you are interested in obtaining a loan from this company {Ronnie Finance Limited}. I receive your email and what you stated, Before we proceed you are to state the amount you needed as loan so that we can give you the loan terms. The loan conditions are stated below, We give out Loan ranging for a business purposes and various type of personal loan. We give out Loan ranging from a minimum of $/€/£5,000 to $/€/£5,000,000 for business purposes and various type of personal loan.

Qualifications:
The Borrower must be above 18years
The Loan Can Be Granted Even With low credit
There is no per-payment penalty.
You do not need a Co-Signer

LOAN CONDITIONS:
1. REPAYMENT : Upon the receipt of the loan, you are required to start repayment of the loan at least three (3) Months after the loan has been granted.
2. INTEREST RATE: The interest rate applicable to all amounts is 3% per-annual.
3. Borrowers must be willing to pay back the loan at the appointed time.
4. The loan will be transferred to your account exactly 7/8hrs after the transaction is completed and all requirements are met.

Once you have state the amount you needed as loan, i will give you my loan term.In your next mail you are to fill the below information so that we can start the processing of your loan. Please reply me now with the following details so i can proceed with the process of your loan funds,

BORROWER'S APPLICATION INFORMATION DETAILS NEEDED

*Prefix (Mr., Mrs., Ms., Dr., etc.):........................ .
*First Name:.....................
*Last Name:.......................
*Age:......................... .......
*Home Address:....................
*Email Address:...................
*Country:..................... ........
*Postal Code:......................
*Home .............................. ..
*Cell Phone:........................ ...
*Home Owner:........................ ..
*Marital Status:......................
*Rent/Mortgage Amount:...............
*Job Position or Title:.......................
*Gross Annual Income:....................... .
*What will the loan be used for:......................
*Desired Loan Amount:..................
*Loan Duration:.................
*How Did You Hear About Us:.............
*Date/Time:................... ...........

As soon as you furnish me with the above details, i will provide you with the loan terms and repayment plan for your loan transaction, i am looking forward in doing business with you in the nearest future. Thanks for your kind understanding and co-operation in this transaction, i am indeed grateful.

I awaits your next email.

I awaits your next email.
Thanks And God Bless You
Yours

Customer Representative.
Mrs. Anita Kumar
©2015 Ronnie Finance Limited..

[AlanJones]

Phone number previously used in another loan scam, claiming to be James Richardson Corporation ([email protected]) - https://scamwarners.com/forum/viewtopic ... 88#p227388

[AlanJones]

Good Day,

How are you and your business hope all is well with you, please i want to bring to your notice that you will pay for the loan Security Deposit before we can proceed and it will cost you €5,000 euro because you are Applying for a loan of 5.000.000€, The loan security deposit will also return back to you after the loan of €5,000,000 have be transfer to you. Awaiting your respond so that we can proceed.

[AlanJones]

I received your mail and it was well noted by me, i want you to know that you will send the fee Via western union or money gram.

Mrs. Anita

[AlanJones]

Am sorry the only way you can send the fee is western union or money without that we are sorry we can not proceed. Thanks for your understand
Mrs. Anita.