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  • Leo Anthony (Ocean Finance), Loan Scam

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Who are you really talking to? Check their location - InfoSniper
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 Obi-Wan Knievel
 
Date: Sun, 21 Dec 2008 15:52:50 -0300
From: OCEAN LOAN FINANCIAL <[email protected]>
Reply-to: OCEAN LOAN FINANCIAL <[email protected]>
Subject: Affordable Loan At 3% Intrest Rate
To: undisclosed-recipients:;
_________________________________________________________________________________

--
I am DR LEO ANTHONY,a financial manager for Ocean Finance and i grant Tenant
Loans - Unsecured Loans - Bad Credit Loans - Car Loans - Debt Management and
so much more at a low interest rate. My loan process are collateral free and
repayment can be made either monthly or yearly. If you wish to obtain a loan
from me,you can contact me via Email:[email protected]

LOAN APPLICATION FORM
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:.........
Monthly Income..............
Loan Term/Duration:.........
State Collateral if available:.........

I (Mr/Mrs).........Hereby declare that the information stated above are
true.Think carefully before securing other debts against your home. Your
home may be repossessed if you do not keep up repayments on your Mortgage
or any other debt secured on it.
________________________________________________
V I V A X