Bet Loan Finance: our website is currently under maintenance
Posted: 17 Apr 2014 16:52
On Wednesday, April 16, 2014, Bet Loan Finance < firstname.lastname@example.org > wrote:
> Dear Valued Customer,
> Thank you for your interest in obtaining a loan through Bet Loan
> Firm. We at Bet Loan Finance Company hope that we can set up a loan
> that will be just what you are looking for.
> 1)The Borrower must be at least 18yrs old
> 2)Even with Bad credit, we still Guarantee the Borrower the Loan
> 3)The Loan Can Be Granted Even With low credit
> 4)There is no prepayment penalty.
NORMAN SIMMONS FINANCE HOME: get an urgent loan!!!!!!
Posted: 13 Apr 2014 08:53
From: "McClain, Lolita A." < lamcclain@Howard.edu >
Date: April 12, 2014 at 2:56:04 PM PDT
To: Undisclosed recipients:;
NORMAN SIMMONS FINANCE HOME
Email: email@example.com ... (more)
AKUFFO: capacity ranges from $1-500 Million USD
Posted: 13 Apr 2014 08:08
From: AKUFFO < firstname.lastname@example.org >
Sent: Sat, Apr 12, 2014 8:45 pm
Subject: Finance Project
David L. Mcmenamin: Borrow between $5,000 to $3,000,000
Posted: 11 Apr 2014 20:20
From: DAVID L M < email@example.com >
Date: 2014-04-10 22:53 GMT+02:00
Subject: PERSONAL AND BUSINESS LOAN
we are private lender,i give out unsecured guarantee loans
to Business Men and women who are into Business transaction,automobile
Defikbre Loan Firm: $500,000,000 at simple terms!
Posted: 30 Mar 2014 22:09
Defikbre Loan Firm < firstname.lastname@example.org > ;
Subject: ... (more)
TRANSFER ZONE LOANS COMPANY - Sir.Kelly Macdonald
Posted: 23 Mar 2014 17:09
From: Sir.Kelly Macdonald < email@example.com > ; Subject: Re: Loans Sent: Wed, Aug 28, 2013 7:02:03 AM TRANSFER ZONE LOANS ... (more)
Albert Lawrence: to all country's in the world
Posted: 21 Mar 2014 19:43
From: CREDITFINANCING19 <CREDITFINANCING19@CreditLoanFinancingFir357.onmicrosoft.com >
To: Recipients < CREDITFINANCING19@CreditLoanFinancingFir357.onmicrosoft.com >
Sent: Fri, Mar 21, 2014 8:23 am
Subject: We Offer Loan
YEOMAN YIU: your loan has been already processed
Posted: 20 Mar 2014 08:25
I am in receipt of your e - mail in addition to filling the loan application form and we will have your file registered with the company and your loan has been already processed .
To this email are copies of the loan paper work , our calculations for your desired loan amount that you are required to print out and read carefully , sign in the space requirements that you , the borrower is required to sign the contract on the same document and get back to me with the scan copy mark beside each scan copy of your identity proof , that is if you agree to the loan terms to the agreement document because only those attached to your loan application already yours received , we may be able to submit . approving your loan application form immediately
And please be awared that your full bank details as
BANK ACCOUNT NAME
BANK ADDRESS... (more)
GEORGE E SMITH: how much you need as loan in your next
Posted: 13 Mar 2014 17:12
From: MR. GEORGE E SMITH < firstname.lastname@example.org >
Sent: Thu, Mar 13, 2014 5:41 am
Subject: LOAN AT 2%
Albert Ian Loans International: bodies at 3% interest rate
Posted: 20 Feb 2014 09:19
From: Albert Ian Loans International
Sent: Tuesday, July 30, 2013 2:48 AM
Subject: Loan Offer
I am Mr Albert Ian, A private Loan lender and a co-operate financial for
real estate and any kinds of business financing. I also offer Loans to
individuals, Firms and co-operate bodies at 3% interest rate
We offer any kind of loan you need.
FIRST INFORMATION NEEDED ARE:
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.