Advance fee loan scams and fraudulent loan sites.
#203127 by buried under 419s Mon May 26, 2014 8:31 pm
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Subject: Loan offer at 3% per annual
To: Recipients <[email protected]>
From: [email protected]
Date: Mon, 26 May 2014 06:00:23 +0200
Reply-To: [email protected]
Message-Id: <[email protected]>

We offer all purpose loan at 3% interest rate. Contact Us for more details: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#203518 by AlanJones Thu May 29, 2014 7:11 am
Hello,

We got your email, You have come to the right place were you can get
your loan fast and easy, I am a God fearing person and i hope you are
a legitimate borrower, I want you to be faithful and truthful in this
transaction, So That we can have a good business relationship ahead.
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 No Collateral Present or
available (Unsecured)
4) There is no per-payment penalty.
5) You do not need a Co-Signer

Loan Repayment:
Repayment is made Monthly or Yearly Depending on the choice of the
borrower and The repayment schedule for a Loan has be above borrower.

Interest Rate:
The interest rate to all applicable Financial Loans is 3%
Fashion Or Loan Transfer To The Borrower:
The Loan Is Transferred to the Borrower through
1) Account swift transfer
2) Courier delivery service / Exchequer
3) Cash Pick Up

In acknowledge to this you are to get back to us to know the mode of
transfer you wish to receive your loan.
If you agree to this, do fill the form below, I await your response soon

LOAN APPLICATION FORM TO BE FILLED AND RETURN

Name Of Beneficiary: .................. ............................
Or Address
Beneficiary: ................. ..............................
...................
Nationality: ................. ............................... ....
Country: ..................... . State: .................... City: .......
Zip / Code: .................... .. Phone: ...................... . Fax: ...
Date Of Birth: ....................... Gender: ......................
Marital Status: ........... Occupation:. .............................
Amount Required: ..................... In Words ....................
Purpose For Loan: ......................... .............................
Loan amount ........................ ............................... .......
Loan Term / Duration: ................ .............................. ......
I (Mr / Mrs) ...................... .......................... Orders
declare that the information stated above are true.
Date: ......................... 2014
Kindly fill the form and send it back to us, so as to send
you loan terms and repayment schedule.

Kind Regards / Respect.
Mr. JAVIER GARCIA
Ascend Financial Service.
Product: loan services and financial advice's
contact: +34631607963

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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