Advance fee loan scams and fraudulent loan sites.
#409870 by Troy Platt Thu May 07, 2020 8:06 am
From: NATIONWIDE LOAN <[email protected]>
Date: Thu, 7 May 2020 05:05:17 -0700
Subject: Loan Enquiry

Good Day,

Welcome to NATIONWIDE LOAN SERVICE. We offer secure and confidential commercial and personal loans with very minimal interest rates as low as 3% per annum with a 1-10 years repayment duration period and you can secure funding for personal needs, small and medium Scale Enterprise (SME) business and large businesses/corporations. You can borrow between $5000 to $100,000,000 Dollars in dollars or its equivalent in Euros or Pounds.

We are Certified Financial Planners (CFP), Chartered Investment Counsellors (CIC) and consultants specializing in early stage investment advice/profiling, start-ups and business development analysis. We are pleased to tell you of an accredited angel investor and lender who may be interested in funding your business/project.

Kindly show your interest in our offer so I can take you through the process of delivery. Note that intermediaries/Consultants/Brokers are 100% protected and welcome to bring their clients. In complete confidence, we will work together for the benefits of all parties involved.

We give out loan on a clear and understandable terms and conditions. This offer is strictly for serious minded individual, firms or companies. Applicants below the age of 18 are not eligible to apply. Apply now for a loan and be sure you will get the best of services and we also don't offer loans to unserious person. If you are interested in our financial offer and you wish to acquire loan from us kindly furnish us with the details below as it will be needed to commence the process of your loan sum accordingly.

First Name: ___________________________
Last Name: ____________________________
Gender: _______________________________
Marital status: _______________________
Contact Address: ______________________
City/Zip code: ________________________
Country: ______________________________
Date of Birth: ________________________
Amount Needed as Loan: ________________
Loan Duration: ________________________
Monthly Income/Yearly Income: _________
Occupation: ___________________________
Purpose for Loan: _____________________
Phone: ________________________________
Fax: __________________________________

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

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

Thanks for Your Patronage!

Best Regards,

Yours in service

Mr Robert Alvaro
Email:[email protected]

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