Advance fee loan scams and fraudulent loan sites.
by Tim Atem Wed Mar 25, 2015 8:39 pm
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Message-ID: <CABiQYfcf-BNAFn0QNtxoyWZqOp3waj-0AXxg9penEWtOMJUvNQ@mail.gmail.com>
Subject: DO YOU NEED A LOAN
From: loan services <[email protected]>
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--
Financial services and loan @ 3%
We have a legal and legitimate services such as: a personal loan
business loans commercial loans, mortgages and car loans, your problem
may require less financial return, which is why we fund can only be 3%
support. Regardless of your situation, self-employed, retired, has a
poor credit rating, we can help. etc. Contact us now and get a permit.
Email: [email protected]


Fill out the loan application to Apply now


1. the name of the
2. the address of the
3. the town
4. Member States
5. country
6. the number of
7. fax number
8. profession
9. monthly income
10. loan amount
11. duration of loans
12. the purpose of the loan

Best regards
Dr. Kelly Hilton
Burgess

====================================
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by Tim Atem Wed Jun 15, 2016 9:33 am
from: trust loas - [email protected]
reply-to: [email protected]

TRUST LOAN LENDING FIRM
20 PERKINS STREET, NORTH END, PORT ELIZABETH (NELSON MANDELA BAY),
EASTERN CAPE, Postal Code; 6001.
Contact email: [email protected]

Dear Valid Applicant,

Compliments of the day to you .we are glad to bring to your notcie that trust loan lending firm now offers loan at 3% intrest. Trust Loan Firm is aiding and putting a stop to your financial problems. We Offer all kinds of loan packages Personal Loan, Commercial Loans, etc.) our Loan amount ranges from $2,000.00 USD to $50,000,000.00 USD and a re-payment period of 1 year
to 30 years duration. To commence the loan application process, you
can find some vital information about the loan we offer below. In
getting a loan from our company, there is some information we need to
pass across to you before we can proceed to the application process.

INTEREST RATE:

In the loan we offer, we do charge 3% yearly for the loan. Note that
the loan re-payment schedule starts 4 months after loan has been
transferred to applicants.
INFORMATION NEEDED:
As for the information needed, you will need to fill an application
which contains your personal information and also the loan
information, this will help us give you a full documentation of the
loan terms and agreement contract which you will be expected to sign
and send back to the company for approval.

HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?
After receiving your application form, all documents will be forwarded
to you either by fax or email attachment within 24hours. Immediately
the signed document is received from the applicant, approval document
follows within 24hours. So I will rather say, it will take 48hours to
have your loan processed, approved and released to you.

HOW DO I APPLY?
Please fill this application Form below and we will get back to you as soon as possible

LOAN APPLICATION FORM
Full Name*
Email*
Telephone No*
Mobile No*
Home Address*
City*
State/Province*
Country*
Fax Number*
Occupation*
Monthly Income*
Age*
Do You Have An Account? *
Have You Applied Before? *
Loan Amount Needed *
Loan Duration *
Purpose of Loan *

Applicant(s) Statement
I/We .......................... have completed this request for credit in consideration of
TRUST LOAN LENDING FIRM Which is lending to me and/or others upon my
guarantee. I/We certify that all information contained herein is
accurate and complete to the best of my knowledge.

You are also required to send any means of identification such as Driver’s License, International Passport OR ID with your three months certified bank statement and Your Pay-slip OR Company/Business CK.

Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE.

REGARDS,

Dr.Christopher Donald
GENERAL CONSULTANT
TRUST LOAN
Email: [email protected]

**************************************************************************************************All reply should be forwarded to this email [email protected]

====================================
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Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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