Advance fee loan scams and fraudulent loan sites.
#409954 by Troy Platt Fri May 08, 2020 8:01 am
From: cheryl tilney <[email protected]>
Date: Fri, 8 May 2020 00:32:12 +0100
Subject: Loan application


Hello
This is a private loan lending company. We have extensive in European
and Asia countries.
though, we are presently based in new mexico,united states. Having
been established for
23 years we have the experience
and expertise to provide services second to none.
I will want you to know that i will be able
to offer you the loan that you are applying for as i am an approved
and certified lender with
years of experience in lending. i give out loan in an amounts ranging
from 1500 - 50,000,000(dollars)
with a fixed interest of 3% on an annual basis. I will relish the
opportunity of doing business with you and also help to put your
financial problems behind you by
offering you a loan. You are in the right place and i will want to
assure you that you will be glad
for knowing a lender like
me .If serious and want to take a loan from our company,fill the
borrower"s information below so
that we may commence the processing of your loan.
The Interest rate applicable to all Loans is 2% Mode Of Loan Transfer
To The Borrower:The Loan Is
Transferred to the Borrower via
1)Account swift transfer
2)Courier delivery service/Cheque
3)Cash Pick Up
4)Western Union Transfer
In acknowledge to this you are to get back to us to
know the mode of transfer you
wish to receive your loan.
If you agree to this,do fill the form below.
LOAN APPLICATION FORM TO BE FILLED AND RETURN FULL
YOUR FULL NAME_______________________________
YOUR MOTHERS NAME___________________________
FATHER NAME__________________________________
AMOUNT REQUIRED______________________________
LOAN DURATION_________________________________
ADDRESS_______________________________________
COUNTRY_______________________________________
STATE__________________________________________
ZIP CODE________________________________________
PHONE NUMBER__________________________________
DIRECT MOBILE NUMBER___________________________
AGE____________________________________________
SEX____________________________________________
OCCUPATION_____________________________________
NAME OF COMPANY________________________________
POSITION IN OFFICE________________________________
MONTHLY INCOME/SALARY___________________________

Thanks and do hope to hear from you soonest
Regards
Mrs .Cheryl tilney

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