Advance fee loan scams and fraudulent loan sites.
#46562 by buried under 419s Mon Feb 14, 2011 4:35 am
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Subject: LOAN
From: Veritas Financial Investment <[email protected]>
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Date: Mon, 14 Feb 2011 09:15:58 +0100 (CET)
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VERITAS FINANCIAL LIMITED.
2,PARK AVENUE
LONDON ENGLAND
UNITED KINGDOM.
REF: AZ002K
Tel: (+)-44-7045763549
e-mail: [email protected]

Good Day,

VERITAS FINANCIAL LIMITED is a non-bank financial Institution (Finance House).We aim at providing customers with fast and efficient short-term
and long-term loans with interest rate of 2.5%.If interested contact loan officer with the below information.The maximum we give is 5,000,000 both in POUNDS,EUROS AND $USD and the minimum 20,000;
OUR PACKAGES INCLUDE:

======================
*HOME LOAN
*AUTO LOAN
*MORTGAGE LOAN
*BUSINESS LOAN
*INTERNATIONAL LOAN
*PERSONAL LOAN

We also render Collateral And Non- Collateral Loans For Your Business Start-up.If you are interested you Fill out the application details below so that we can start the processing of your loan sum.

APPLICATION DETAILS

First Name:
Last Name:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
Date of Birth:
Amount Needed as Loan:
Loan Duration(In years):
Monthly Income/Yearly Income:
Occupation:
Purpose for Loan:
Phone:
Fax:

In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the agreement.

Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card.

Thanks For Your Patronage!

Regards,

Mr. Roger
Tel: (+)-44-7045763549
VERITAS FINANCIAL LIMITED

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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