Advance fee loan scams and fraudulent loan sites.
#409868 by Troy Platt Thu May 07, 2020 8:01 am
[b]From: Smart Credit <[email protected]>
Date: Thu, 7 May 2020 04:47:22 -0700
Message-ID: <CA+zijKyOL9QTvy52g8aZ_pHR=f+-owsjREJLSR7WkZsAVVH9PQ@mail.gmail.com>
Subject: Loan[//b]

Dear Applicant,

We give loan to private company and individuals. You can find some
vital information about the loan we offer below. In getting a loan
from our company, there are some information we need to pass across to
you before we can proceed to the application process . INTEREST RATE:
In the loan we offer, we do charge 2% Interest rate . AMOUNT GIVEN: We
Give Out A Minimum Amount Of 2,500.00 USD to A Maximum of
100,000.000 USD INFORMATION NEEDED:As for the information needed, you
will need to fill an application which contains your personal
information and also the loan information, this will help us give you
a full documentation of the loan terms and agreement contract which
you will be expected to sign and send back to the company for approval
if satisfied.

HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED ?After receiving your
application form,The loan terms,conditions and repayment plan will be
send to you and once you are in agreement with the conditions of your
loan .all documents will be forwarded to you either by fax or email
attachment, approval document follows . So I will rather say, it will
take 48hours to have your loan processed, approved and released to
you. For Notification,We Offer Loan to people that needs it and Loan
is Offered from the range of 2,000.00 to 5,000,000.00 and also mainly
in any curency USD, GBP, EUROS Only, interest rate is 2% So, I will
like you to get back to me with the amount You Need as Loan and
duration to pay back the loan so that i can get back to you with More
Information Regarding this Loan. HOW DO I APPLY? Please fill this
application form below:

LOAN APPLICATION FORM FILL AND RETURN

First Name:........
Last Name........
Sex:......
Date of Birth:.........
Place of Birth:.........
Marital Status:................
Occupation:...............
Monthly income:.........
Home Address:............
Phone No:........
City:....
Zip Code......
State:.......
Country:...............
Loan Amount :........
Loan Period:..............
Purpose of Loan:..............
E-mail address:...............
Have You Applied Before?..............

We believe we have been able to answer most of the questions that are
frequently asked by loan applicants before securing a loan. In
agreement to the above rules/policies, you are expected to fill the
form provided above. Thanks for your understanding and for choosing
this firm

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