LOAN-SCAM

If you found this web page while searching for a specific email text then you are almost certainly dealing with an email scammer. You better stop all communication immediately since this person is dangerous and will probably try to get you bankrupt within shortest time, if not even worse. By the way, the smarter the scammer, the longer he will wait before he begs you for money or something else.

Attention!

Online Scammers like to “steal” and use the identities of real persons or companies, or abuse their email addresses as their own sender-addresses, in order to appear more legitimate towards their victims and gain their trust. I do not have any influence on that. Please understand that the rightful owners of abused names or email addresses mentioned in my blog, are not connected with any unlawful activities of criminal email scammers.

If you can, block the SCAMMER. You will live much safer with that.
If you need further help, get in touch.

It is forbidden, to modified my Articels or parts from my texts, and impersonate this as your own work. It is only allow to copy or share my Articels or parts of my texts, when you mention me and put back a link to my blog “http://soul-catcher.eu” (reconstructed Article from the year 2013/2014)

loan-scam-soul-catcher.euLOAN-SCAM

Great opportunity! A bank or any money-lender offers you extremely favourable conditions on a loan, the interest is low, and they are even very obliging with the securities. You only have to pay a fee in advance… There is no loan. Apart from the fees to be paid, they collect all the sensitive financial details of yours. Can you imagine what they will do with it?

 

Do not reply to such messages!
Do not click on links in such message!
Do not download pictures or E-mail attachments!

EXAMPLE: 

Date: Tue, 30 Aug 2011 20:16:28 +0700 (ICT)
Subject: [Bulk]
From: “brown davids” <browndavidsloanfirm@gmail.com>
Reply-To: browndavidsloanfirm@gmail.comHello,
My name is Brown Davids,CEO browndavidsloanfirm organization.
We offer both personal and business loan of $1,000 to $50,000 at 3% interest rate without collateral. If you are interested in getting a loan from our agency,then contact us at browndavidsloanfirm@gmail.com with the following information’s.full name,
country,
state,
home address,
phone number.

 

EXAMPLE: 

From: u091141@squ.edu.om
Date: Monday, August 22, 2011Hello,
Sir,MadamDo you need business or personal loan? From lisa Financial Agency, you can get the cheapest and affordable loan low interest rate of 2% per year. In the case of loans debt consolidation, business loans, private loans, Home refinancing. The offer ranges from $ 50,000.00 min. To $ 100,000,000.00 Max. We are licensed and recognized on the world stage international financing of global capability.Get best for his family and his own dream home, as well as with our Credit .contact us today via email E-mail:lisaowenloanfirm01@gmail.com

If interested, please provide the following:
Name:
Address :
Phone Number:
Amount requested:
Country:
Duration of Loan period:

Remember, that possibility is to obtain a loan from this company is 100% guaranteed regardless of your credit score.
Your Truly,
Ms. Tina
E-mail:lisaowenloanfirm01@gmail.com

EXAMPLE: 

From: sirjuninholoancompany@gmail.com

Dear Customer,
We are helping people in financial difficulties. Need a loan, have had serious Credit but need financial assistance? Have you ever been rejected by banks and lending houses?. We offer financial assistance to the public, with rates of 3% and the loan of $ 5,000 to $ 500,000 (Personal) $ 20,000 to $ 100,000.000 (loan) 100% of the project, business and personal loans, unsecured loans available.
Email us at sirjuninholoancompany@gmail.com

* Borrow from 3,000 to more than 100,000,000
* Choose 1 to 20 years to pay.
* Choose between monthly and annual payments under the Plan.
* Flexible Loan Terms. Here is our loan application form,

fill in the information and return to us, Please note that applicants must be over 18 years

Name: __________________
Sex: ____________________
City: ___________________
Country: _____________________
The loan amount: _____________
Duration of loan:______________
Monthly rent: ______________________
Annual Income: ____________________
Phone: ____________________________
Fax: ________________________________
purpose of loan: _____________________
next of kin:_________________________

In this case, the requirement that we need and move forward with the application along with the terms and conditions of loans. You’re welcome and thanks for the hospitality.

NOTE:YOU CAN ONLY REACH US Through THIS EMAIL VIA sirjuninholoancompany@gmail.com
Best regards
Mr James Joho

 

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