Advance fee loan scams and fraudulent loan sites.
#420584 by FishyMails Thu Nov 26, 2020 11:08 pm
Reply-to: IBM GLOBAL FINANCING <[email protected]>
From: IBM GLOBAL FINANCING <[email protected]>
Date: Thu, 26 Nov 2020 06:10:48 -0200
Subject: loan offer 2020

Do you need a finance at 3% to pay your bills or start up a business of your own? If yes ,contact us with this following details...


(1)Full Name
(2)Loan Amount Needed
(3)Duration
(4)Country
(5)Phone numbers
Email Us: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#420745 by FishyMails Mon Nov 30, 2020 5:37 pm
From: "IBM GLOBAL FINANCING" <[email protected]>
Other e-mails: [email protected]
Tel: +916364356308
Date: 2020-11-29 11:22:46 AM +05:30
Subject: Re: loan offer 2020

Loan Terms/Conditions

1. The Applicant monthly payment/installment will start 3 months after the loan has been transferred to you. The monthly payment is every months after you have receive your loan.

2. Applicant will keep to our loan terms and condition and that this loan will not be use as drug traffics.

3. Applicant who is unable to meet with the repayment will be given 1 month more as a grace period before legal actions will be taken.

4. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.

5.The loan must be insured: The insuring of the loan will be done by the lender who is giving out the loan. Therefore the borrower will be responsible for the insurance fee.

6. We don't deduct from the loan we are giving to our applicants, it is against our policy.

7. We only charge insurance fee. insurance fees are small charges that are imposed by a lender at the time that a mortgage or other type of loan is extended to an applicant. The fee serves as a sign that the lender is pledging resources to enter into the business arrangement with the borrower. This fee will be paid by the borrower before the loan is sent to the applicant.

8, Please do let us known if you are sanctified by the above information so as you should proceedings further by fill the application form out so we can proceed further.


BORROWER'S INFORMATION REQUIRED
FULL NAME:__________
AGE:__________
SEX:__________
COUNTRY:__________
STATE:__________
CITY:__________
ADDRESS:__________
MARITAL STATUS:__________
OCCUPATION:__________
HAVE YOU APPLY LOAN BEFORE:__________
MONTHLY INCOME:__________
VALID MOBILE PHONE NUMBER:__________
LOAN AMOUNT NEEDED:__________
(LOAN AMOUNT AND CURRENCY IN WORDS):__________
LOAN DURATION (SPECIFY IN YEARS):__________
PURPOSE FOR LOAN:__________






Mr.patrick George
Director Of Operation
IBM GLOBAL FINANCING
Durga Trading Building, Sitaram
Mill Compound, N. M Joshi Marg,
Parel East, Mumbai India
whatsap : +916364356308
Tel: +916364356308
@:IBM.GLOBAL [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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