Charlotte Kaplan: Brauchen Sie Geschäfts- oder persönliche Darlehen?
Posted: 06 Sep 2014 14:26
Gesendet: Freitag, 05. September
Betreff: ... (more)
Olipe Londrina: applicant for loan should contact Creditors
Posted: 05 Sep 2014 09:33
From: Creditors Financial Loan Service <firstname.lastname@example.org>
Subject: RE DEAR ESTEEMED CUSTOMER APPLY FOR LOAN AT 2.5 INTEREST RATE.
Date: Fri 5 Sep 2014 01 58 06 0200
To: Undisclosed recipients ;
Creditors Financial Loan Service, specializes in arranging loan of any amounts,longer repayment terms. We offer Business loan, Home loan, Personal loan, Car loan, Student loan, Dept. Consolidation, Loan for Business start. Do you have a small or big project to finance? up and Business Expansion, Real Estate and Mortgages all at 2.5% interest rate for applicants of all credit types.
We offer one of the lowest loan rates and our service is quick and stress free. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion. Interested new applicant for loan should contact Creditors Financial Loan Service France Administrative Director for more information.
Name: Mr. Manfred Bonnet.
Phone/SmS: +33-605 734 438
Fax: + 33 160 54177 42
Address: 88 Boulevard De l Hopital
75013 Paris France
Robert Thoma: We are looking forward to a long-term relationships that last
Posted: 27 Aug 2014 20:56
: " FOX FINANCE INVESTMENT. LONDON, UNITED KINGDOM." < email@example.com >
: 2014. 8. 27. 4:37
: BG -SBLC ,MTN, BG, DISCOUNTING ETC.
WE OFFER LOAN FOR PROJECTS,FUNDING,BG,SBLC,LC,MTN,SKR etc.
LOAN OFFERS(PTY): too much paper work?
Posted: 26 Aug 2014 20:44
From: LOAN OFFERS(PTY) <firstname.lastname@example.org>
Date: 2014-08-25 16:02 GMT+02:00
Subject: FROM CLIENTELE LOAN OFFERS!
Dear ESTEEMED CUSTOMER,
What is your NEED?
Do you NEED A PERSONAL LOAN to pay your Rents? Do you find it
difficult to paying your Children School fees? Do you want to buy a
Car or any other property?
Or do you find yourself having to pay retail and credit card accounts
at the end of the every Month? Have your bank turned you down? Are
Donna Mills: loans to serious minded individuals
Posted: 12 Aug 2014 14:47
Mrs Donna Mills < email@example.com > ;
To: ... (more)
noname: Do you have unpaid bills
Posted: 03 Aug 2014 18:04
From: Loan Offer < firstname.lastname@example.org >
Date: 2014-08-03 10:57 GMT+02:00
Subject: Loan Offer at 1.5%
To: Recipients < email@example.com >
We offer all types of Loan (Business, Personal, Mortgage,
Consolidation, Car, Student loan, etc) at 1.5% monthly/annual interest
rate. Do you need a loan and have been turned down by your bank due to
bad credit ? Do you have unpaid bills or in debt ? Do you have dreams
of setting up a business ? Contact us for a loan today and put a stop
to all your financial barriers.We are fast and reliable and honesty is
our watch word. For details and application send an email to :
Global Finance: wir werden in Großbritannien gutgeschrieben
Posted: 02 Aug 2014 15:00
From: Global Finance <firstname.lastname@example.org>
Date: 2014-08-01 9:12 GMT+02:00
Subject: Global Finance Limited
Global Finance bietet Darlehen an individuellen und Unternehmen bieten
wir pers nliche Darlehen, Immobilien-Darlehen und alle Arten von
Darlehen. kontaktieren Sie uns f r Ihr Darlehen bei 3% Zinsen pro
Jahr. wir werden in Gro britannien gutgeschrieben, unsere Kredite in
alle Teile der Welt zu geben. lernen Sie uns f r Ihre sofortige
Globale Finance Limited
HALLUX FINANCE LOAN COMPANY: man or woman?
Posted: 25 Jul 2014 13:57
From: Chad Brent <email@example.com>
Date: 2014-07-24 10:33 GMT+02:00
Subject: Loan Offer @ 2%
HALLUX FINANCE LOAN COMPANY
Are you a business man or woman? Are you in any financial mess or do
you need funds to start up your own business? Do you need loan to
settle your debt or pay off your bills or start a nice business?
Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes?
Do you need a loan or funding for any reason such as:
ZARA LOANS: Bitte schnell handeln
Posted: 23 Jul 2014 11:30
De: Quoka.de [mailto: firstname.lastname@example.org ] Enviada em: Montag, 21. Juli 2014 16:01 Assunto: Anfrage eines Nutzers zu Ihrer Anzeige: suche privates Darlehen F r die. . Liebe Nutzerin, lieber Nutzer, ein Interessent hat eine Frage zu Ihrer Anzeige.
Ihre Anzeige:... (more)
MICRO ATLAS LOAN: range of 5,000.00 dollars to the sum os 1,000,000.00
Posted: 11 Jul 2014 07:16
Sent: Wednesday, July 9, 2014 10:36 PM
Subject: BUSINESS PROPOSAL
Do you need a loan to pay off your bills or buy a home? Do you need a loan
to start up a business?. Make your dreams come through by contacting MICRO
ATLAS LOAN FIRM PLC LENDING HOME, we give out loan with an interest rate of
3% ,from the range of 5,000.00 dollars to the sum os 1,000,000.00 dollars
from 1 to 20 years,for more information regarding this loan do make contact
with us with the state email
so that we can proceed further.
INFORMATION BELOW IS NEEDED.
LOAN AMOUNT NEEDED.:
DURATION OF LOAN:
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.