Advance fee loan scams and fraudulent loan sites.
#316781 by mettes Thu Jan 12, 2017 1:49 pm
Reply to: [email protected]
Hello,

Thanks for your email message David Adeleke LOAN INVESTMENT is registered and Licensed in united State Of America. However, we grant incentives
to over-sea clients when they provided us with enough information on themselves for us to do a background check. Once we are satisfied the client is who he/she really claims to be, we will then go ahead and grant the loan. We give out Loans at 2% interest rate, for both Personal Loans and Business Loans.
The minimum/ Maximum we give out for Personal Loans is $5,000.00 to $100,000.00, and $100,000.00 to $10,000,000.00. for Business Loans respectively. The monthly payment depend on the Loan amount you are requesting for. below are the loan terms and
application form, you are to fill and send back to us immediately for our consideration and processing, so that we may proceed to the next step of the transaction.

LOAN TERMS AND CONDITIONS

* 1 The Borrower must be at least 1 8 yrs old
* 2 The loan may be sent to you via bank to bank
transfer, Western union or Money Gram depending on your choice.
* 3 The interest rate is 2%
* 4 We offer basically Personal and Business Loans
* 5 No loan will be offered for less than $3,000.00. If you agree to the above terms, you are to fill the Loan application form below and state the amount you need as Loan so that we can forward you the necessary papers proceed.

LOAN APPLICATION FORM

Full Name:...................................
Personal Phone Number:.............
Country:......................
Address:.......................
State:...........................
Sex:.......
Age:..............................
Marital Status:...............
Loan Amount Needed:.....
Loan Duration:...............
Occupation:...................
Monthly Income:............
Purpose Of Loan:..............
the amount please help me out i will pay back as instructed

Your are required to send this data so that the loan can be processed. The firm will be waiting for your urgent response to this email so that we can proceed to the next step of this
transaction
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