Advance fee loan scams and fraudulent loan sites.
#295147 by Frost Mon May 16, 2016 4:07 pm
From: wesco kelly <[email protected]>
Subject: LOAN OFFER

Good day,

My name is Mr Wesco Kelly am a private loan lender,We offer all kinds
of financial assistance to every individual and company's "business
loan, personal loan, investment loan, debt consolidation, and house
purchase, etc offer is affordable at interest rate of 2%, but before
we can proceed with the loan, you have to fill the loan application
form below to enable us document it here in our office and calculate
for the repayment schedule,

LOAN APPLICATION FORM:

Full name:
Full address:
Occupation:
Gender:
Age:
Mobile number:
Loan purpose:
Amount needed:
Loan duration:

Our mode of transfer is mainly bank to bank wire transfer, sometimes
via western union money transfer, or money gram etc, pending on the
amount of loan involved , all other details will be giving to you as
soon as the loan application form is filled and returned thanks and
God bless.

Thanks for your patronage

Best regards Mr Kelly.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#295148 by Frost Mon May 16, 2016 4:08 pm
Phone numbers: +2348152609358

thanks for your mail, And i want you to know that we offer loan
interest rate of 2%, below is the conditions,

LOAN CONDITIONS:

1. Applicant must obey the company instructions
2. Applicant must be 18 years or older
3. Applicant must provide their national identity card or drivers
license or passport international
4. All the information sent by the applicant must be valid.

Get back to me if you are interested with our conditions and also
please i would like you to give me a call at +2348152609358 for more
details okay

Mr Kelly.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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