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  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by Mortal
 
[email protected]
[email protected]

Subject: Loan for honest people 3% apply now
Message: <empty>

from: Milango Financial Services Kenya <[email protected]>

subject: Re: LOAN APPLICATION FORM TO BE FILLED AND RETURN
Rozina House Building
Ground Floor
Moi Avenue, Mombasa
Phone Number:+254705087490
E-ADDRESS:[email protected]

Kind Attention:

Sequel to your mail stating that you need more information on our loan
offer, you can find some vital information about the loan we offer
below. In getting a loan from our company, there are some information
we need to pass across to you before we can proceed to the application
process.

We give out international and local loans to All
Country's in the World. The Interest Rate applicable to all Loans is
3%.

LOAN APPLICATION FORM TO BE FILLED AND RETURN
Name (Mr., Mrs., Ms., Dr., Etc.): Mr
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed ............
Purpose For Loan :...........
Time Duration ............... ....... ..............................
Address :........... ........... ..........................
City :........... .............. .............................. ..
State / Province: ............... ...........
Zip / postal code :................... ...... ....
Country :...................... ....
Phone :........................
Fax :...........................
Mobile / Cellular :...........................
How do you here about us ....
name of Website.......................
....
Monthly Income ........ .............
Amount In Words Required: ..............................
Occupation :................... ..........
Have you Apply For A Loan Before:
How did you hear about us:

E-mail: WE WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT
DETAILS,WE WILL BE LOOKING FORWARD TO YOUR RESPONSE.
REGARDS

Mr.brent.

DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CENTRAL BANK OF KENYA,
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF KENYA