JAMES WILLIAMS: We offer loan at 2% interest rate
Posted: 25 Jul 2016 07:54
From: MR. JAMES WILLIAMS < email@example.com >
To: Recipients < firstname.lastname@example.org >
Sent: Sun, Jul 24, 2016 4:47 pm
Subject: Re: FAST TRACK LOAN AT 2% APPLY
Meridian Financial Ltd: no credit scores are welcome
Posted: 16 Jul 2016 07:19
From: Meridian Financial Ltd < email@example.com > Date: Wed, Jul 13, 2016 at 8:40 AM
Subject: Project investment funding - Loan
Dear Sir / Madam
Seeking for Loan and Project Investment Funds?
We are a lending institution that provides affordable loans/investment packages to individuals, groups and
companies around the globe, bad credit and no credit scores are welcome.
we uphold Professional Excellence, our definition of excellence lies in Outstanding Customer Service.
Diane Smith: across the globe who needs Loan
Posted: 16 Jun 2016 07:54
On Wed, Jun 15, 2016 at 12:01 pm, AER General Madariaga < firstname.lastname@example.org > wrote: I am Diane Smith a General Manager of a firm in Florida, I received a loan of $30,000.00 few weeks ago from Reyes Ortega and i promised to advertise her to persons across the globe who needs Loan Financing and mostly persons who are having constraint going to Financial Institutions for lending. Contact her through email on email@example.com , she is a trustworthy and an impeccable person. If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more... .... (more)
Aaron Smith: amount ranges from $5,000.00 USD to $5,000,000.00 USD
Posted: 18 May 2016 15:21
Date: Wed, 18 May 2016 02:17:12 -0700
Subject: Re: Message
CANDACE FINANCE 629 Sparrow Drive, Sandton, 2067, Gauteng, South Africa. Tel: +27606712375 Dear Valid Applicant, Candace Finance is an energetic business, offering a wide range of financial products via partner and affiliate companies to clients throughout the world. The company, which is located in South Africa, was set-up 27 years ago and has many years experience in the Personal Finance business. The firm offers comprehensive services to clients, which are intended to meet a wide range of financial needs for everyone. With everything from car finance to wills and everything in between, the business also has experienced staff enabling clients to save time and money. We give loans at 3% interest rate, amount ranges from $5,000.00 USD to $5,000,000.00 USD and a re-payment period of 1 year to 50 years duration. To commence the loan application process please complete the loan application below and return. LOAN APPLICATION FORM : Full Name* . . . . . . . Email*. . . . . . . Telephone No*. . . . . . . Mobile No*. . . . . . . Home Address* . . . . . . . City* . . . . . . . State/Province* . . . . . . . Country* . . . . . . . Fax Number* . . . . . . . Occupation*. . . . . . . Monthly Income*. . . . . . . Age* . . . . . . . Do You Have An Account? * . . . . . . . Have You Applied Before? * . . . . . . . Loan Amount Needed * . . . . . . . Loan Duration * . . . . . . . Purpose of Loan * . . . . . . . Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE. Most Sincerely, Mr Aaron Smith Candace Finance.... (more)
ATLANTIQUE BANK BENIN: we' ll just cancel your loan
Posted: 12 May 2016 11:13
On Mon, May 2, 2016 at 5:47 PM, ATLANTIQUE BANK BENIN < firstname.lastname@example.org > wrote: Sir The Benin Atlantic Bank received your file and want to check your identity before continuing processus. kindly sent us the picture of your ID card so that we verify your identity for the rest of the process. Thank you waiting to hear from you. ... (more)
OMEGA LOAN: We need you to refill in the loan application
Posted: 07 May 2016 10:59
Gesendet: Freitag, 06. Mai 2016 um 20:34 Uhr
Von: " OMEGA LOAN" < email@example.com > Betreff: Loan Application Form Hello,
Omega Loan Services is private joint stock company, established July 1985 in UK, which specializes in Loan, Investment loan,Finance in real estate and hospitality, industrial and sustainable technologies, specialized education, healthcare services, Agriculture, manufacturing, Mining, Energy and additional environmentally sustainable projects. Omega Loan Services is acting as a lender and the fund will be disbursed on a clear interest rate of 3% annually to Entrepreneurs for their investment projects.