Advance fee loan scams and fraudulent loan sites.
#428001 by Grusskire Sun Sep 05, 2021 9:20 am
from: Ashton brown <[email protected]>
date: September 3, 2021, 5:16 PM
subject: Re: Do you need Corporate/Private finance for business expansion/start-up?
mailed-by: gmail.com

Goodday
I am in receipt of your email and the content was noted.
Since you are interested in our financing service, First and foremost,
I would like to know how much you intend to borrow so that I can provide you with my Repayment terms
I await your swift response.
Best Regards
Ashton Brown
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#428042 by Nushkal Wed Sep 08, 2021 10:45 am
From: Ashton Brown II <[email protected]>
Date: 8 September 2021, 14:19
Subject: Re: Do you need Corporate/Private finance for business expansion/start-up?

Dear,

Since you are interested in our financing service, First and foremost,kindly note that no matter how bad your credit is or how desperate you are to get a loan to solve your problems, we are always willing to help you. Our aim is to come to your aid, provided you are honest, trustworthy and cooperative. The company is committed to making you our client and the experience is stress free and easy. We understand that every borrower is unique, and we will offer you good services and meet your requirements. Our goal is to make your process of securing you a loan, simple and straightforward, by offering you the latest in financial lending. We are Specialists. Loan offers, Mortgages and so on are our business! (We are happy saving people from financial problems and also save their money

LOAN TERMS AND CONDITIONS:
1: The Borrower must be 16-years and above before any further proceeding on this transaction.
2: An agreement signing process must be carried out on this transaction by my attorney.
3: Mode of Fund; The loan will be sent to you via bank transfer (Electronic Bank Transfer), Diplomatic Courier Delivery Service. Depending on your choice.
4: The borrower must be willing to pay back and also sign all documents concerning the loan agreement.
5: The interest rate is 1.5% fixed
6: We appreciate serious clients in this transaction in order to speed up the loan acquisition process, funds transfer and conclusion.
7: The loan repayment shall not exceed the stipulated duration as stated in the terms and conditions for your facility. All customers must have the ability to repay back the entire loan Below you will see the loan terms, if you are in agreement to it, fill and return the form attached to this email.
All you have to do is of paramount importance is for you to fill the inquiry form and send us back filled form so that we can get started. Below is the inquiry form

And finally a scanned copy of any of the following
*International Passport
*Country/State Identity card*Drivers License

Awaiting your urgent response so that we can get started now
Kind Regard
Ashton Brown II

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