Advance fee loan scams and fraudulent loan sites.
#405433 by Michelle Wed Feb 26, 2020 6:40 pm
From: Jorge E Jimenez <[email protected]>

We offer loan in the amount ranging from $200k to $500M for a period of 10 years. Our interest rate is 4% per annual and you have the option of paying interest only with a balloon payment of the principal at the 10th year. To get approval, you must convince us of the viability of your project in the form of proper documentations. You will be required to provide adequate security for the loan. Our loan processing time is 7 working days if you move fast.

The following are the basic terms:
1. Minimum amount $200k
2. Maximum amount $500M
3. Maximum loan duration 10 years
4. Interest rate 4.5% every year. You can pay interest only every year and balloon payment at the end of the loan tenure or pay interest with principal yearly
5. Processing time 7 working days with your cooperation
6. Requirement business plan, ID and proof of address
Kindly send us the following for proper appraisal.
1. Business plan or executive summary with cash flow
2. ID of CEO of the borrowing company.
3. Proof of ID of the CEO and the company.

We shall swing into action once these are received and if you fully cooperate with us, you can be funded within 7 working days upon approval.

Find attached loan application form in this email complete and return to us with your ID and proof of address.

We look forward to being part of the actualisation of dreams

Regards,
Jorge E Jimenez
Investment Associates Col, LLC
FEI/EIN Number: 35-2437635
Chief Executive Officer
20200 W. Dixie Hwy 606 | Aventura, FL 33180
P 786.600.1092 | Fax: 855-674-0176

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