Loan Scam [email protected]

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Subject: Apply for urgent loan
To: Recipients <[email protected]>
From: [email protected]
Date: Mon, 06 Jul 2015 11:33:50 +0530
Reply-To: [email protected]
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Fast and approved loan offer contact us for more information via e-mail: [email protected]

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Date: Tue, 4 Aug 2015 04:09:35 +0530
Message-ID: <CADDLPW+tw=MJQ+YMZrBLPD955s1+9A-Me8koiYQ5fr-Hgin+3Q@mail.gmail.com>
Subject: LOAN APPLICATION FORM TO BE FILLED AND RETURN
From: tata Capital <[email protected]>
To: <<snipped>>

TATA CAPITAL AND FINANCIAL HOME
4427, Kucha Jalal Bukhri, Delhi Gate,Daryaganj,Delhi Gate New Delhi.
Email Address: [email protected]
website: http://www.tatacfinin.com/in/
PHONE No:+917406430844
Fax No:+918-336-241-834.

Hello Applicant,

We got your advert, You have come to the right place where you can get your loan
fast and easy, I am a God fearing person and I hope you are a legitimate
borrower, I want you to be faithful and truthful in this transaction, So that we
can have a good business relationship ahead and our loan amount is minimum of
$5,000.00 and maximum of $100,000,000.00.

Qualifications:

1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With No Collateral Present or
available(Unsecured)
4)There is no per-payment penalty.
5) You do not need a Co-Signer

Loan Repayment:
Repayment is made Monthly or Yearly depending on the choice of the borrower and
The repayment schedule for a Loan has be above borrower.

Interest Rate:
The Interest rate applicable to all Loans is 3% Mode Of Loan Transfer To The
Borrower:
The Loan Is Transferred to the Borrower via
1)Account swift transfer
2)Courier delivery service/Exchequer
3)Cash Pick Up

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, I
await your response soon

LOAN APPLICATION FORM TO BE FILLED AND RETURN

Name Of Beneficiary:.................. ............................
Address Of
Beneficiary:..................................................................
Nationality:................. ............................... ....
Country:..................... .State:.................... City:.......
Zip/Code:.................... ..Phone:...................... .Fax:...
Date Of Birth:....................... Gender:......................
Marital Status:...........Occupation:. .............................
Amount Required:..................... In Words....................
Purpose For Loan:......................... .............................
Loan amount........................ ............................... .......
Loan Term/Duration:................ .............................. ......
I (Mr./Mrs.)...................... .......................... Hereby declare
that the information stated above is true.
Date……………………….... 2015
Kindly fill the form and send it back to us, so as to send you loan terms and
repayment schedule.

Regards,
Management.