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| Financial Express Lending Company Service: We will send you a well calculated Terms
Posted: 19 Jun 2013 18:53 From: Financial Express Lending Company Service <financialexpres2@admin.in.th>
Date: 2013/6/19
Subject: FILL THE LOAN APPLICATION FORM
Attn: Customer,
You are welcome to James Mike Express Lending Company Service: We offer loan
to honest and God fearing people. Well we do offer all kind of loan, for
that reason we are ready to offer you the loan funds you need from this
company so that you can be able to carry out any type of business you wish
to do etc, we shall give, we will offer you loan as you requested, be rest
informed that we only attend to serious minded individuals, if you are
applying for this loan we will given you the best in this transaction as well.
So it all depend on you. We will want you to fill out the borrower's
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| noname: YOU NEED A LOAN
Posted: 18 Jun 2013 13:43 From: Jennings, John < jenningsj@apsu.edu >
Sent: Tue, Jun 18, 2013 2:13 am
DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,PHONE NO:TO THIS
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 | Global Finance Loans: You must be a Citizen
Posted: 17 Jun 2013 16:04 From: Global Finance Loans <globalfinanceloanssfrm@gmail.com>
Date: 2013/6/13
Subject: 2% loan interest rate per annual
To:
If you need a loan of any kind at 2% interest rate, Kindly get back to us.
Thank You.
Mr. B. S
Admin Officer
Global Finance Loans
Direct Line: +91 9873586462
globalfinanceloanssfirm@gmail.com
... (more)
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| AFG GTBANK LOAN: ANGEBOT ENDET BALD SO JETZT HURRY
Posted: 14 Jun 2013 18:54  From: AFG GTBANK LOAN < rhlucero@medreg.unne.edu.ar >
Date: 06/13/2013 3:19 PM (GMT-06:00)
To:
Subject:
-
Loan Syndication
Am AFG Guaranty Trust Bank, zu strukturieren wir Kreditlinien treffen
Sie unsere
... (more)
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| BARCLAY'S FINANCE: BOTH COLLATERAL AND NON-COLLATERAL
Posted: 12 Jun 2013 19:47 From: Nobody
Sent: Wednesday, June 12, 2013 4:57 PM
Subject: Loan Offer Today
From:
BARCLAY\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'S
FINANCE <info@barclays.com>
Reply-To: barclaysfinance@foxmail.com
ARE YOU INTERESTED IN A LOAN AT 3% INTEREST RATE ON BOTH COLLATERAL AND
NON-COLLATERAL LOAN.
Our Services Include the Following:-
*Investors Loans
... (more)
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| Paul Cranston: pay nothing
Posted: 03 Jun 2013 10:08 From: <rejanepitanga@sinprodf.org.br>
Date: 2013/6/3
Subject: LOAN OFFER
To: Recipients <rejanepitanga@sinprodf.org.br>
Hello
I represent a finance company Inc, We offer and can facilitate
personal and Commercial/Business Loans with a very minimum annual
interest Rates as Low as 2.69% within 1 year to 20 years repayment
duration period to any part of the world. (since it does not involves
any shady deals) Considering all the circumstances, pay nothing within
three months. provide you can guarantee the source of income and pay
back. Interested Persons should reply me back for more information:
Full Name: Loan Amount: Duration period: Direct Telephone: Purpose of
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| MaCain Steven: A LOAN TODAY AND GET IT FAST
Posted: 31 May 2013 08:22 From: Crowd Funding <info@crowdfunding.net>
Date: 2013/5/30
Subject: Loan
To:
APPLY FOR A LOAN TODAY AND GET IT FAST.
Do you need a loan to enhance your business?, Loan to consolidate your
debt,Loan for personal use, Loan for credit Card,Medical Care loan,
Car Loan,Mortgage Loan, Student Loan e.t.c.Here comes the Good news,
CROWD FUNDING, The loan giant is out with the Yearly loan offer, Get
loan at 3% interest rate annually, if interested apply now for more
info via
sgt.frank60@gmail.com
... (more)
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| Kiva Loans 2013: 6 Years.
Posted: 20 May 2013 09:56 From: Zipp@rfisd.net
Subject: Kiva Loans 2013 - APPLY NOW!!
Date: Mon, 20 May 2013 02:31:15 +0000
... (more)
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| Financial Credit Solutions: take control of their cash
Posted: 13 May 2013 07:17 From: " Financial Credit Solutions" < financial.unit@gmail.com >
Date: May 11, 2013 11:22 AM
Subject: 3% BUSINESS AND PERSONAL LOAN OFFER
To: " Recipients " < financial.unit@gmail.com >
Cc:
HELLO
Serving the financing needs of borrowers for over 10 years in operation. We offer Working Capital Loans, Refinancing, and Commercial and Business start-ups applicants that want to take control of their cash flow and enhance the value of their businesses. Partner buy-outs, emergency cash-flow, software upgrades, expansions, etc. . Loans start as low as 5,000euros. Now available and open to all. Loans offer at 3%. Apply now with Your Full Name: Country: Phone Number: Loan Amount: Duration:
... (more)
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| CREDIT FINANCIAL LOAN COMPANY: make sure that the funds gets into your bank
Posted: 05 May 2013 12:34 From: CREDIT FINANCIAL LOAN COMPANY < creditloan7@yahoo.co.uk >
To: Sent: Sunday, May 5, 2013 12:13 AM
Subject: LOAN OFFER
CREDIT FINANCIAL LOAN COMPANY
Company Address: 32, Khaliji Road,
New Delhi 110001
New Delhi India.
... (more)
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I received these false loan documents from a friend. The scam used the name of a real australian company, but the contact information was incorrect. The real company has confirmed that they have no business in United Kingdom:
[... Principal amount: 400,000 GDP
Interest rate 3%
Monthly payment: 3,363 GDP
Total repayment: 403,600 GDP ...
]
[... This Certificate issued herein certtfy that HEXAGON FINANCIAL is a registered Money Lender with the National Co-operation Company of Great Britain. ...]
In this case the scammer asked for this first fee to be payed via Western Union: "... The non collateral fee for the loan amount of 400,000.00GDP will be 850.00GDP and it cannot be added or removed from the principal loan amount. ...".
Read more in the HEXAGON FINANCIALS story. |
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