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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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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 AlanJones
 
Sent by [email protected]
We give out loan for just 2% interest rate, both local and international loan
  by AlanJones
 
Fast Loan Firm,
75 Commercial Rd, E1 2JR
LONDON UNITED KINGDOM

Tell: +44-7418-4551-20

ATTENTION: XXX

We wish to notify you that your mail was recevied by this department.

In order to seal up this transaction,our terms of service which are widely stated below must be agreed upon before any further step can be taken in this loan

contract.I also wish to notify you that the loan currency is in ($ U.S Dollars). If in any way you wish to decline from this deal,write us and let us know so we could

erase out your applications from our data base.

{TERMS AND CONDITIONS OF SERVICE}

(1) The stated sum of money due for loaning must be paid back within a minimum period as stated in the form.

(2) For security reasons,this company has an Insurance registration cover incase of future loss/death occurance by both parties. So the loan has been

insured/certified.

(3) The Loan attracts an interest rate of (2%).

(4) In the course of the loan term duration,a constant monthly payment will be paid by you.

(5) Borrowers/Beneficiaries are solely responsible for the Insurance/Registration charges of the loan.In light of the above explanations.

(6) The Insurance/Registration charges will not be deducted from the loan; hence the Borrowers/Beneficiaries are made to send the payment down.

If the terms and conditions are satisfying, I advice you to fill out the information on the form, which you will send back to us via this email for clarification, you

are also advice to send any form of identification to us.

NOTE: YOU ARE STRONGLY ADVICE TO SUPPLY US YOUR CORRECT INFORMATION, BECAUSE ALL INFORMATION MUST BE VERIFY FROM YOUR COUNTRY DATA BASE BEFORE YOUR LOAN CAN BE

APPROVED.

NAME OF BENEFICIARY………………………………………………

CONTACT ADRESSS………………………………………………………

Nationality………….Country………….OCCUPATION…………………………..

TEL……………………….FAX:………………MOBILE:………………….

GENDER:……MARITAL STATUS………………DATE OF BIRTH……………..
NEXT OF KIN
Name ………………………………………………………………………………….

CONTACT ADRESS:…………………………………………………………………

TEL…………………………..FAX ………………….MOBILE………………

AMOUNT REQUIRED:………………………………………….......................................

PROPOSED TERM& DURATION OF LOAN………………………………………………………………………………………

PURPOSE OF LOAN……………………………………………………………………
DO YOU HAVE ANY ASSET: YES……NO………IF YES BRIEFLY DESCRIBE BELOW…………………………………………………………………………………………………………………………………………………….

………………………………..HEREBY DECLARE THAT THE INFORMATION GIVEN ABOVE ARE TRUE.

DATE…………………..SIGNATURE…………………………………
NOTE: YOU ARE REQUIRED TO FILL THIS FORM AND RETURN ALONGSIDE
A SCANNED COPY OF ONE OF THE FOLLOWING: INTERNATIONAL PASSPORT NATIONAL IDENTITY CARD OR A DRIVERS LICENCE.



Regards,
Rev. Steven Johnson