Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by ossmann Sat Jun 24, 2023 9:02 am
Fraudulent loan offer found in guestbooks such as this one: https://resources.realestate.co.jp/buy/guide-to-buying-a-home-in-japan/

Ramzan Challot 3 years ago

Do you need urgent Loan? We provide business loans, personal loans, student loans, car loans, etc. If you are interested, please contact us: ([email protected]) Offer



or this one: https://new.dubiki.com/en/abu-dhabi/recruitment-consultants/arabian-business-general-services-centre-abc/flyer.html
Ramzan Challot - 3 years ago

Are you a business man or woman? Are you in a financial mess or do You need funds to start your own business? Need to pay loans Their Debt or pay off your bills or start a nice business? Do you have a low credit score and you will find it hard to get Capital loan from local banks / other financial institutions? You need one Loan or funding for any reason such as:Email: [email protected] *Personal Loans *Commercial Loans *Investments Loans *Development Loans *Consolidation Loans *Student Loans *Car Loans *Mortgage Loans *Acquisition Loans *Construction loans We offer loan at low interest rate of 3% and with collateral and not Collateral, we offer personal loans, debt consolidation loans, venture capital Capital, business loan, education loan, mortgage or Loans for any reason". However, our method offers the possibility to specify the amount of the loan needed and also the duration you can afford it, gives you a real Chance get the funds you need! Contact us via E-mail: [email protected]


Mail received from Ramzan Challot <[email protected]>
Sent: 18 June 2023 at 17:55 CEST
Subject: LOAN APPLICATION FORM
Our service is durable, affordable and easy. We promise to serve you better than before, We agree to lend you the required loan amount without any further delay, No credit check.

OUR LENDING STATUS

We give loans to private companies and individuals. Business associate, building of houses, investment purpose and to pay up bills. Our lending service is easy and suitable for all citizens from different locations. Our goal is to help the poor credit record.

INTEREST RATE

In our company, we charge 2.0% Interest rate.

AMOUNT GIVEN

We Give Out loans at Minimum Amount Of (USD 5000.00) and a maximum of (USD 10,000,000.00)

Duration: 1 to 10 years..

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 if satisfied.

HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED ?

After receiving your application form, The loan terms, conditions and repayment plan will be sent to you and once you are in agreement with the conditions of your loan . All documents will be forwarded to you either by fax or email attachment, approval document follows . So I will rather say, it will take 14 hours to have your loan processed, approved and released to you.

For Notification, We Offer Loan to people that needs it and Loan is Offered from the range of (USD 5,000.00) to (USD 10,000,000.00) E.T.C, interest rate is 2.0% So, WE will like you to get back to us with the amount You Need as Loan and duration to pay back the loan so that we can get back to you with More Information Regarding this Loan transaction.

HOW DO I APPLY? Please fill this application form below

Qualification:
1. Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ITC can apply

LOAN APPLICATION FORM

Borrower Full Name:
Residential Address:
Current Country:
City:
Hometown:
Business Address:
Date of Birth:
Gender:
Marital Status:
Nationality:
Telephone:
Whatsapp Number (Compulsory):
Occupation:
Salary Date:
Monthly/Weekly Income:
Email:

B). LOAN INFORMATION NEEDED;
Loan Amount:
Loan Duration:
Purpose of Loan:



C) ABOUT OUR MOBILITY;
Where did you hear about us?:
Have you contacted a bank before? What was the outcome?:
Do you have an equity line of credit?:

D) FOR PROPER INVESTIGATION;
In agreement to the above rules/policies, and after you have filled the loan application form, you are expected to send down the above documents and fill out the loan application form correctly and send it back to us

Thanks for your understanding and for choosing this firm.
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by BigDumpy Fri Jul 07, 2023 4:08 pm
From: [email protected]

Hello
Here is the bank details to send the money once you are done sending kindly send a proof of payment for confirmation.

Awaiting your response


Bank Name: Affinity Plus Federal Credit Union
Account number:12000001319712 <-- Noted - AJ
Routing number: 296076301
Name: Ben Ukitetuh
Address: 2044 15th St N St. Cloud, Minnesota
Account type: Checking
Zip code: 56303
propose ; Family

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