Advance fee loan scams and fraudulent loan sites.
#398148 by Troy Platt Tue Oct 08, 2019 8:55 am
From: Jacobina Mathew <[email protected]>
Date: Tue, 8 Oct 2019 14:27:51 +0200
Subject: Re:


PERSONAL INFORMATION NEEDED


*Id No:........................... .
*Title:....................... .......
*First Name:...................
*Last Name:....................
*Mobile :.........................
*Email:....................... ....
*Address :.......................
*City :.............................
*Postal Code :................
*Country :......................
*Tel :............................. ..
*Fax :............................. .

LOAN INFORMATION NEEDED



*Loan Amount .........................
*Loan Duration :......................
*Monthly income:...................
*Loan Purpose:...................... .....
*Salary Date :............................. ..
*Total Monthly Expenses :...............
*Have you applied for a loan before: (Yes) (No)
*Occupation :............................. ......

Employer Information Needed.


*Employer Name .............................. ................
*Company Name .............................. .................
*Company Registration No ..............................
*Company Address .............................. .............
*Office Contact details .............................. ........

Self Employed Information Needed


*Business Name .............................. ...................
*Business Address .............................. ...............
*Business Contact Details .............................. ...
*Business reg no / Tax if registered ...............

Requirement Needed For Loan To Be Approved.
1. Copy of ID
2. Prove of Residence
3. 3 months bank statement


Qualification:

1. Blacklisted can apply
2. No credit check
3. Debt review or court order can apply

ITC can apply


Your Satisfaction and Financial Success is Our Aim.We are hoping to hear from you soon- So that everything can be approved same day.

Sincere Regards
Miss Lisa M.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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