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  • [email protected] Mr. Carlos Francisco Ricardo

  • 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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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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Date: Sat, 23 Oct 2010 07:07:59 +0800 (MYT)
Subject: LOAN APPLICATION
From: "BANCO POPULAR ESPANOL" <[email protected]>
Reply-To: [email protected]
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Banco Popular Espa=F1ol S.A. Head Office Address. C/ Vel=E1zquez 34, 2800=
1,
Madrid.
Telephone :+34 91 577 9208
:+34 67 290 8961
Websites: www.bancopopular.es
Opening Hours
Normal opening hours of banks in Spain are shown below but they can vary
from bank to bank and from region to region:

Monday - Friday: 8:30 or 9:00 until between 13:30 and 14:30
Saturday: 8:30 or 9:30 until 12:00 or 13:00 during the winter months.

Attention: Customers

My name is Mr. Carlos Francisco Ricardo the General Manager of Banco
Popular Espa=F1ol S.A. Head Office, Madrid Spain, Banco Popular Espa=F1ol=
S.A.
Head Office is a certified and register loan Bank ,I want to use this
medium to inform you that we now offer business loans,home equity loans,
education loans, wedding loans and personal loans at 2% interest rate.

You are advise to fill this Application information below and send it bac=
k
to us to enable us send you our loan terms and repayment plan.


APPLICANT'S DETAILS:

* Name Of Applicant:.........
* Address: Of Applicant:.....
* City: .............. ......
* State:.....................
* Country:...................
* Gender: ....................
* Marital Status:.............
* Religion...................
* Age:.........................
* Occupation:.................
* Monthly Income Rate: .......
* Loan Amount Needed:........
* Loan Duration:..............
* Tel:.........................
* Mobile:......................
* Loan Purpose:................
* Other Email Address..........

Get back to us as soon as possible.

Thanks and God Bless

Mr. Carlos Francisco Ricardo
Chief Executive Officer Banco Popular Espa=F1ol