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“Williems Morgan Loan Firm”

17 Mar

WARNING – EMAIL SCAM / PHONY LOAN OFFER

Subject: RE: URGENT UPDATE NEEDED NOW
From: Williems morgan Williems ( Williems Morgan Loan Firm )

Dear M. Jones,
Good day and how are you doing? What seems to be the problem that i have not heard from you. loan application was sent to you for you to fill and get back to us with the loan amount and the loan duration to enable us send you a well calculated loan terms and agreement for the release of your loan to you immediately.

The entire board has decided to give you the amount of loan required. The only thing is that you have to send us the amount of loan needed and the duration of the loan.

Get back to me if you are still interested in getting loan from us.

Thanks for your understanding.

Awaiting your urgent reply.

Regards,
Williem Morgan.

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From: Williems morgan <williemsmorganloanfirm@hotmail.com>
Subject: RE: URGENT UPDATE NEEDED NOW
References:
<CADtwAuQKSxiALPUDs4T9g9KqJ=MUnREPFyLL_3b=_FqJH_Z=Hw@mail.gmail.com>,<1363554235.83365.YahooMailClassic@web161006.mail.bf1.yahoo.com>

Subject Line: loan opportunity

Hello,

We bring the power and Insurance / Finance to provide loans
with better quality and loan guarantees based on package.We purpose
collateral free loan is a private company and we offer all types of
loans that are tailored to meet the needs of all sites at very
affordable rates for 3 %.

We can provide you the loan station package.We free warranty can help
regardless of your financial situation? Our company has registered a
series of innovations? The first class for client.In our provision of
first class financial services to our customers.

Our packages are:
Soft loans for investments
Home Loans / Auto Loans *
Mortgage loan Business / *
Net loans / personal loans

You can fill in the details below:

Name:
Other Name:
Sex:
Status:
Country:
Contact Address:
Amount of loan required:
Loan duration:
Monthly income:
Occupation:
The purpose of the loan:
Home Phone:
Phone:
Have you apply for a loan before?

Thank you for your email.

Best Regards,
Williems Morgan
General Consultant.

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Subject: loan opportunity
From: williems morgan <arukpaloanagency233@gmail.com>

thanks for your interest in our loan scheme.

Thanks for your interest in our loan scheme. We are reputable loan
firm here in London United Kingdom and has its branches within the
Netherlands, Belgium and Africa. we are into lending and project financing

Our interest rate is as low as 3% per annual. We would be willing to
lend or finance you with a loan as requested by you, but we will need you to fill the
loan application below so we can know how much loan in question and
the duration for this loan repayments. Kindly let your application be in United States Dollars.

Please do fill out our loan application form below and send back to us
for processing if you are interested in taking a loan from our company:

Your Names:
Your Country:
Your Age:
Personal Number:
Your Occupation:
Monthly Income:
Amount of loan Needed:
Loan duration:
Brief description of individual:

Thank you for your response and do have a great day!

Kind Regards
Williems Morgan. (Head International Marketing Department)
Co-operative Finance Investments,
26-28 Underwood St.
LONDON, N1 7JQ
Tel: +447012969568

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From: Williems morgan <williemsmorganloanfirm@hotmail.com>
Subject: Thanks for your interest in our loan scheme.
In-Reply-To: <1363554235.83365.YahooMailClassic@web161006.mail.bf1.yahoo.com>
References: <CADtwAuQKSxiALPUDs4T9g9KqJ=MUnREPFyLL_3b=_FqJH_Z=Hw@mail.gmail.com>,<1363554235.83365.YahooMailClassic@web161006.mail.bf1.yahoo.com>

Williems morgan williemsmorganloanfirm@hotmail.com 44 7012969568

williems morgan arukpaloanagency233@gmail.com Arukpa Loan Agency
Williems Morgan most likely started out as Morgan Williams then changed his name around to Williams Morgan and then when others start reporting him he changes the ‘A’ to an ‘E’.

 
5 Comments

Posted by on 03/17/2013 in Other

 

Tags: , , , , , , , , , , , , , ,

5 responses to ““Williems Morgan Loan Firm”

  1. John Edward

    06/28/2013 at 09:04

    We are Christian/Legal Organization formed to help people in needs of helps,
    such as financial help.So if you are going through financial difficulty or
    you are in any financial mess,and you need funds to start up your own business,
    or you need loan to settle your debt or pay off your bills,start a nice business,
    or you are finding it hard to obtain capital loan from local banks,contact us today via
    email address : johnedward1111@live.com
    So do not let these opportunity pass you by.
    Please these is for serious minded and God fearing People.
    APPLICATION FORM:
    Name:_________
    Address:_________
    Country:_________
    Occupation:_________
    Loan Request__________
    Purpose of loan__________
    Loan Duration__________
    Monthly Income:_________
    Phone Number:_________
    Kindly get back to us through our email
    Email: johnedward1111@live.com
    THANKS
    Mr. JOHN EDWARD FINANCE AGENCY
    CONSULTANT: JOHN EDWARD

     
  2. BENN WILLIAMS

    07/23/2013 at 08:45

    DO YOU NEED A LEGIT LOAN OF 3%? E-MAIL US WITH FULL DETAILS:Email Us
    At: mrbennwilliams101@live.com

    (1) Your names. ..
    (2) Your country..
    (3) Your address ..
    (4) Your marital status..
    (5) Phone number..
    (6) Monthly Income..
    (7) Loan Amount..
    (8) Loan Duration..

     
    • DiscoveredTruth

      08/08/2013 at 17:09

      Ben Williams (above comment) is a scammer

       
  3. BENN WILLIAMS

    07/23/2013 at 08:46

    We are Christian/Legal Organization formed to help people in needs of helps,
    such as financial help.So if you are going through financial difficulty or
    you are in any financial mess,and you need funds to start up your own business,
    or you need loan to settle your debt or pay off your bills,start a nice business,
    or you are finding it hard to obtain capital loan from local banks,contact us today via
    email address :mrbennwilliams101@live.com
    So do not let these opportunity pass you by.
    Please these is for serious minded and God fearing People.
    APPLICATION FORM:
    Name:_________
    Address:_________
    Country:_________
    Occupation:_________
    Loan Request__________
    Purpose of loan__________
    Loan Duration__________
    Monthly Income:_________
    Phone Number:_________
    Kindly get back to us through our email
    Email: mrbennwilliams101@live.com
    THANKS
    Mr.FINANCE AGENCY
    CONSULTANT: BENN WILLIAMS

     
    • DiscoveredTruth

      08/08/2013 at 17:09

      Ben Williams is a scammer

       

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