Advance fee loan scams and fraudulent loan sites.
#410122 by Troy Platt Mon May 11, 2020 8:37 am
Reply-To: [email protected]
From: "CapitalFinance Inc." <[email protected]>
Date: Fri, 8 May 2020 16:22:40 +0200
Subject: Application guidelines

Dear XXX,
Ref NR:CAPFIN/CR-06364823

Thank you for your inquiry to Capital Finance about our Personal Loans.

Capital Finance Inc can assist you secure a suitable personal loan.We offer Personal Loans ranging from a minimum of GBP100,000.00 to a maximum of GBP2Million fixed at interest rate of 2% per annum.

In order to proceed with your loan application, please download and complete our attached Loan Application form.Your completely filled application form must be submitted to us either by email or fax, and accompanied only with the following under-listed documents:

1) Copy of a valid proof of identification document. Identification document must be one issued by a recognized government authority of your country.
2) Copy of a document, or any statement of account indicating proof of your physical address.

Any incomplete application submitted to this office will not be processed. Once we are able to receive your complete application, we will confirm to you with an e-mail notification. Applications will be processed within 1-2 business days.
Should you require any further information, please contact us by telephone at: +44-7418449132 or email: [email protected]

Yours sincerely,
George H Peters
Finance Manager
North London Business Park
52 Oakleigh Road South
London N11 1NP, United Kingdom
Tel:+(44)-741 844 9132. Fax:+(44)-844 774 8859
email: [email protected]

Email Disclaimer:
The information in this email is confidential and is intended exclusively for the addressee. Access to this email by anyone else is unauthorized and may be unlawful. All views or opinions presented by the originator of this mail represent those of CapitalFinance™. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of this e-mail or any attachment is prohibited and could not be reproduced without the written consent of its originator. If you have received this email in error please disregard the contents, delete the e-mail and notify the originator immediately.

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