Advance fee loan scams and fraudulent loan sites.
#30077 by Chris Fuller Mon Jun 07, 2010 11:37 am
This is a scam. There is a genuine First Choice Finance company, but this email was not sent from the genuine company; it was sent by a scammer.

The scammer is using a +44 70 redirect telephone number, which redirects all calls to almost anywhere in the world. It is not a normal UK telephone number. The telephone number of the genuine First Choice Finance company begins +44 16.

There are no loans to receive from this scammer. He will pretend that he can provide a loan, but that is untrue. He will state that there are fees to pay, and then will keep the money for himself. Nobody will ever receive a loan from him.

From: Hernández Romero <[email protected]>:
Date: Sun, 06 Jun 2010

2% Interest Loan......Apply Now

Dear Sir/Madam,

We (First Choice Finance) are a private loan agency located in london,united kingdom,We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 2% within a 1year to 50years repayment duration period to any part of the world. We give out loans within the range of $10,000 to $100,000,000 USD. Our loans are well insured
and maximum security is our priority,Interested Persons should contact me via E-mail :

BORROWERS INFORMATION

Your Names:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:
We anticipate your earliest response in this regard.

Mr. Perry Diamond
Email: [email protected]
Phone:+44 70111 74716
First Choice Finance
(F.C.F)
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