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Tag Archives: Loan Scam

“Erste Group Financial PLC”

LOAN SCAM / ADVANCE FEE FRAUD

 

Subject: FW: LOAN LENDER !!!
From: dlenoir thomasvilleal. com dlenoir@thomasvilleal.com

Dear Sir/Madam,
We lend at 3% ,any interested person should write us with
names,……
address,….
amount,……
purpose of loan,……
duration of loan,…….
occupation,…….
send via Email: erstegroupfinancialltd@msn.com

Best Regard,
Erste Group Financial PLC.

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From: dlenoir thomasvilleal.com <dlenoir@thomasvilleal.com>
Subject: FW: LOAN LENDER !!!
Thread-Topic: LOAN LENDER !!!
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Posted by on 07/09/2013 in Other

 

Tags: , , , , , , , , ,

EMAIL SCAM / LOAN SCAM

[ No Subject ]
From smith morgan
Return-Path: <accessfinance32@gmail.com>
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From: smith morgan accessfinance32@gmail.com

Do you need a loan from your bank without success? Do your need an
urgent loan to get out of debt? Then you do not have to search any
further, we offer loans at low interest rate. Our loan ranges from:

Business loans,
Personal loans,
Car loans,
Jumbo loans etc

Our Loan process is very easy and fast. Apply for a loan today and we
assure you that you will get your loan as fast as possible

 
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Posted by on 06/12/2013 in Other

 

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“Harp Angela” a.k.a “Richard Branson”

LOAN SCAM / ADVANCE FEE FRAUD

loan-scams

From: “harp angela” <aharp@dorchester2.k12.sc.us>

Do you need a L0AN or Financing of any type? 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 today, we are fast and reliable and honesty is our watch word. To apply, DO NOT CLICK REPLY..but SIMPLY COMPOSE A NEW MESSAGE via email: richardbranson1@mail.mn

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From: harp angela <aharp@dorchester2.k12.sc.us>
Subject:
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harp angela aharp@dorchester2.k12.sc.us
Angela Harp
Richard Branson richardbranson1@mail.mn

 
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Posted by on 05/24/2013 in Other

 

Tags: , , , , , , ,

“Universal Service”

LOAN SCAM / ADVANCE FEE FRAUD

rental-scam

From: “Universal Service” <universalserviceprovisionfund1@gmail.com>

Hello,

Are you in dept? Have you been denied of loan from Bank? Or do you need a
loan to pay off bills? worry no more,Your help comes now, Mr Bethel
company is a loan lending firm that offers all kinds of loan to people,
firms who are i need of loan with a low interest rate of 3% contact us via
email: universalserviceprovisionfund1@gmail.com

LOAN APPLICATION FORM (FILL AND RETURN BACK

FIRST NAME :
LAST NAME:
AGE:
SEX :
ZIP CODE:
COUNTRY :
STATE.:
CITY :
MOBILE NUMBER :
OCCUPATION:
Monthly Income:
AMOUNT NEEDED:
PURPOSE OF LOAN :
LOAN DURATION:
We await your urgent response.

Regards
Mr Bethel

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Subject:
From: Universal Service <universalserviceprovisionfund1@gmail.com>

 
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Posted by on 05/19/2013 in Other

 

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“Andrew Baines Loan Firm”

WARNING – LOAN SCAM / ADVANCE FEE FRAUD

loan-scamsDear Client,

We received your application, we appreciate your interest in our
service and we wish to say that we are willing to help you with your
desired loan, but you will have state the amount of loan you need in
euro, so that we can send you our terms and conditions.

Note: Our loan ranges from a minimum of 5,000.00 and a maximum
100,000,000.00 in any currency you want

Response is being awaited to proceed.

Regards

Andrew Baines,
Loan Director
Credit Solution Center,
2nd FLOOR 244 EDGWARE ROAD,
LONDON, W2 1DS, England.

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Subject:
From: andrew baines <andrewbainesloanfirm@gmail.com>

 
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Posted by on 05/13/2013 in Other

 

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“Gulf International Bank”

WARNING – EMAIL SCAM / PHONY LOAN OFFER

loan-scams

Subject: Loan Offer..
From: Gulf International Bank <fes01@singnet.com.sg>
Reply-Address: gulfinternationalloan2@in.com Return-Address: gulfinternationalloan1@in.com

We are Gulf International Bank we give out Loan at 3%Rate to client who are in need and willing to obtain loan from our bank.

Our Loan condtion is for your Loan to have Insurance coverage. If Interested contact us with below information.

Full Name…
Country…
Age…
Amount Needed…
Loan Duration…

Best Regard
DAVID
E-mail:gulfinternationalloan1@in.com

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Subject: Loan Offer..
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From: Gulf International Bank <fes01@singnet.com.sg>
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User-Agent: SingNet WebMail

 

 
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Posted by on 05/10/2013 in Other

 

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“Silva Loan Lending Firm”

WARNING – EMAIL SPAM / LOAN SCAM

You’ll notice the long list of email addresses. It appears the scammer sent the same email to numerous other addresses and many, if not all, are scam addresses. So if you receive an email from any of the email addresses listed below then be wary. Theres a good chance it’s a scammer.

Subject: Have you heard about the Business Protection Breakfast Briefing 2008?
From: silvaloanlendingfirm@gmail.com <silvaloanlendingfirm@gmail.com>
Forward To: valdave@comcast.net rgoo135623@aol.com baybeesteps@msn.com rhino_07@comcast.net mseekids@yahoo.com faithshouse@live.com jeanneflynn59@gmail.com rachel_vigil@yahoo.com, gspederson55@q.com ptrcgzmn@yahoo.com thomasjohn1088@gmail.com earlybirddaycare@gmail.com sabrinareiman@yahoo.com letmcg@ymail.com brandon.carson25@yahoo.com christinamauro23@msn.com katielewnard123@hotmail.com mgfbower07@gmail.com lonniejbeard@hotmail.com aklittle0102@aol.com jennywarn@live.com leyadewey122@gmail.com neen062964@hotmail.com info@need-a-nanny.com dork_britt@yahoo.com tinytots80123@yahoo.com caycestaubin@yahoo.com ivana331@gmail.com tstots@hotmail.com bballvarsitygirl@gmail.com alwaysforhim2@gmail.com degutii@msn.com tiffjowilliams@gmail.com patriciacallan@msn.com albanesi@dmghost.dmg-hosting.com.ar mr.stephenfred@yahoo.dk vikhadd068@aol.com 52151792.8536.1355816108626.JavaMail.zimbra@core-mic004.r1000.mail.aol.com 1355816106.93122.YahooMailClassic@web161004.mail.bf1.yahoo.com toyotalottreypromo@yahoo.co.jp fendyrocco@libero.it allenparkermn@gmail.com amanda@yahoo.com aseemtmh@yahoo.in esqm.a@att.net fedeex.office00@gmail.com fendyrocco@yahoo.com INFO@USA.COM mrjohnmicheal111@live.com Notification@aganyth.com philipgomer@omail.hu, rose@yahoo.ca seeklegaladvice@gmx.com susanchuck001@hotmail.com universalaircourierdelivery_dept@yahoo.com eddyson4@gmail.com fbi.office010@o2.pl gregmoris01@gmail.com info@fbi.com joseph5498@WMconnect.com kalifaraliou@gmail.com mrstthelma333@ymail.com nokiafortune22@hotmail.com pastormary2015@gmail.com ronald_kent@o2.pl speedpostdeliveryservices@deliveryman.com tdarrell911@aol.com trendfriends@ffg.net colwilliam.jefferson538@gmail.com effat_kashani@hotmail.co.uk chikaadams03@yahoo.com, chikaadams2012@gmail.com, evelynbenz05@gmail.com fedbackofficereport@yahoo.com h.mack91@yahoo.com headquarterw@ymail.com info@access.com.eg infofedexofficereport@yahoo.com jen00000010@gmail.com kabeconde@gmail.com kabeconde@yahoo.com 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heffernan2000@eircom.net laarrygrahams@yahoo.co.uk mr.andrewmorgan@qatar.io mrsbeataadam@live.com prince.hene23@gmail.com, robert.morgan1@ovi.com sarahjohnsons37@yahoo.com.ph, stelvindanielkablan@yahoo.com, xxan14@peoplepc.com abdulazeem2274@yahoo.com, courierdeliveryservicescogh@gmail.com, fenwaycourierdelivery@post.com isakaatror004@msn.com, issakatrore001@sify.com, jaqline@online-target-achivers.in, jjboatmod@gmail.com, johnicb147@gmail.com, joy_lord2@yahoo.com, missjulianacervania16@rediffmail.com mrssarahmusah@gmail.com, patrickjang@presidency.com, royalcyberlinkloanfirm@hotmail.co.uk sarah.musah146@msn.com Jameshart008@hotmail.co.uk adenroland@yahoo.com.ph adenroland@yahoo.com.ph, azeezrasaq77@gmail.com bakraziz@hotmail.fr dalene_deal1@yahoo.dk, ericmoore666@yahoo.com jameshart008@hotmail.co.uk kone65@hotmail.fr, maxwelladamson@yahoo.com online877766@telkomsa.net, ritaclemsloancompany@gmail.com sadavisx@bellsouth.net sert.coordinamento@aslto1.it, shantel108walt@yahoo.com, stanley30@hotmail.fr, info@shelloil.com Carlottac@billsmallwood.ca5, Carlottac@billsmallwood.ca cokeplc2012@hotmail.co.uk cyrilwilliam11@yahoo.com deliverydepartment35@yahoo.couk family_familofgod@yahoo.co.jp, Fatia@bingob.com fatiaahmed1@gmail.com frankfrankyy@hotmail.com, godwindirector@yahoo.com, info@ast.arcada.kz info@cocacola.com info@hotmail.co.uk john2000anthony@hotmail.com john_anthony2000@hotmail.com, lottery@state.sd.us, mdcoca008@hotmail.com, mdcoca78@hotmail.com, motherlucyelse@yahoo.com, officealbertklein@yahoo.com.hk, shreekrishnaexport117@yahoo.com, networths13@yahoo.com2, secretarywnelson@globomail.com9, bfslease@googlemail.com, brittanysierra@globomail.com, donpepple_firstoilcompanyplc@yahoo.co.uk, dr.harryburt@yahoo.com.hk, ghzalabiaa@gmail.com, info.secretary@voila.fr, joyamauzu002@yahoo.com.ph, malleni@busninet.com, michael@flynnandassoc.com, mrswilliams073@gmail.com, mrswilliams_raymond2@yahoo.co.jp, nasri@adk.gov.my, networths13@yahoo.com, rev.david_ugo@yahoo.com, secretarywdnelson@globomail.com, secretarywnelson@globomail.com, unitedbankafrica1_plc@yahoo.com, 13d112405e3.parisini@tin.it

A colleague of yours, silva nicolase, has asked us to email you
with a link to a website for an Incisive Media Flagship Event.

To access this page NOW just click the link below, or make a note of
the URL and browse our website at your convenience.

http://www.cover-mag.co.uk/businessprotection/

Incisive Media offers specialist training courses for the risk management,
derivatives, energy and power industries.

silva nicolase also sent this message:
do you need a loan as low as 2% interest rate? amount, duration,country, and mobile number: the above information should be forward to sivaloanlending@gmail.com.
thanks regards Mr Silva

——————————————————-
‘Tell a colleague’ is a free service provided for the use of visitors
to the Incisive Media website. Incisive Media is not responsible
for the content of this e-mail, and anything said in this e-mail does
not necessarily reflect the views of the Incisive Media group.

Please alert the webmaster to any malfunction or abuse of this service.
web@riskwaters.com
——————————————————-

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To: valdave@comcast.net, rgoo135623@aol.com, baybeesteps@msn.com, rhino_07@comcast.net, mseekids@yahoo.com, faithshouse@live.com, jeanneflynn59@gmail.com, rachel_vigil@yahoo.com, gspederson55@q.com, ptrcgzmn@yahoo.com, thomasjohn1088@gmail.com, earlybirddaycare@gmail.com, sabrinareiman@yahoo.com, letmcg@ymail.com, brandon.carson25@yahoo.com, christinamauro23@msn.com, katielewnard123@hotmail.com mgfbower07@gmail.com, lonniejbeard@hotmail.com, aklittle0102@aol.com, jennywarn@live.com, leyadewey122@gmail.com, neen062964@hotmail.com, info@need-a-nanny.com, dork_britt@yahoo.com, tinytots80123@yahoo.com, caycestaubin@yahoo.com, ivana331@gmail.com, tstots@hotmail.com, bballvarsitygirl@gmail.com, alwaysforhim2@gmail.com, degutii@msn.com, tiffjowilliams@gmail.com, patriciacallan@msn.com, albanesi@dmghost.dmg-hosting.com.ar, mr.stephenfred@yahoo.dk, vikhadd068@aol.com, 52151792.8536.1355816108626.JavaMail.zimbra@core-mic004.r1000.mail.aol.com, 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charlene_bakayoko2007@yahoo.fr, contactpoint@mynet.com, drkojakjohn004@yahoo.com, financial_management1@yahoo.com.hk, heffernan2000@eircom.net, laarrygrahams@yahoo.co.uk, mr.andrewmorgan@qatar.io, mrsbeataadam@live.com, prince.hene23@gmail.com, robert.morgan1@ovi.com, sarahjohnsons37@yahoo.com.ph, stelvindanielkablan@yahoo.com, xxan14@peoplepc.com, abdulazeem2274@yahoo.com, courierdeliveryservicescogh@gmail.com, fenwaycourierdelivery@post.com, isakaatror004@msn.com, issakatrore001@sify.com, jaqline@online-target-achivers.in, jjboatmod@gmail.com, johnicb147@gmail.com, joy_lord2@yahoo.com, missjulianacervania16@rediffmail.com, mrssarahmusah@gmail.com, patrickjang@presidency.com, royalcyberlinkloanfirm@hotmail.co.uk, sarah.musah146@msn.com, Jameshart008@hotmail.co.uk, adenroland@yahoo.com.ph, adenroland@yahoo.com.ph, azeezrasaq77@gmail.com, bakraziz@hotmail.fr, dalene_deal1@yahoo.dk, ericmoore666@yahoo.com, jameshart008@hotmail.co.uk, kone65@hotmail.fr, maxwelladamson@yahoo.com, online877766@telkomsa.net, ritaclemsloancompany@gmail.com, sadavisx@bellsouth.net, sert.coordinamento@aslto1.it, shantel108walt@yahoo.com, stanley30@hotmail.fr, info@shelloil.com, Carlottac@billsmallwood.ca5, Carlottac@billsmallwood.ca, cokeplc2012@hotmail.co.uk, cyrilwilliam11@yahoo.com, deliverydepartment35@yahoo.couk, family_familofgod@yahoo.co.jp, Fatia@bingob.com, fatiaahmed1@gmail.com, frankfrankyy@hotmail.com, godwindirector@yahoo.com, info@ast.arcada.kz, info@cocacola.com, info@hotmail.co.uk, john2000anthony@hotmail.com, john_anthony2000@hotmail.com, lottery@state.sd.us, mdcoca008@hotmail.com, mdcoca78@hotmail.com, motherlucyelse@yahoo.com, officealbertklein@yahoo.com.hk, shreekrishnaexport117@yahoo.com, networths13@yahoo.com2, secretarywnelson@globomail.com9, bfslease@googlemail.com, brittanysierra@globomail.com, donpepple_firstoilcompanyplc@yahoo.co.uk, dr.harryburt@yahoo.com.hk, ghzalabiaa@gmail.com, info.secretary@voila.fr, joyamauzu002@yahoo.com.ph, malleni@busninet.com, michael@flynnandassoc.com, mrswilliams073@gmail.com, mrswilliams_raymond2@yahoo.co.jp nasri@adk.gov.my networths13@yahoo.com rev.david_ugo@yahoo.com secretarywdnelson@globomail.com secretarywnelson@globomail.com unitedbankafrica1_plc@yahoo.com 13d112405e3.parisini@tin.it
Subject: Have you heard about the Business Protection Breakfast Briefing 2008?

 
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Posted by on 04/28/2013 in Other

 

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“Jumbo Loans” a.k.a “Jones Loan Firm”

WARNING – EMAIL SCAM / PHONY LOAN COMPANY

From: Schmidt Jones <s.jonesloanfirm@gmail.com>
Do you need a loan from your bank without success? Do your need an
urgent loan to get out of debt? Then you do not have to search any
further, we offer loans at low interest rate. Our loan ranges from:

Business loans,
Personal loans,
Car loans,
Jumbo loans etc

Our Loan process is very easy and fast. Apply for a loan today and we
assure you that you will get your loan as fast as possible

Return-Path: s.jonesloanfirm@gmail.com
X-YahooFilteredBulk: 209.85.216.194
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From: Schmidt Jones <s.jonesloanfirm@gmail.com>

 
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Posted by on 04/28/2013 in Other

 

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“Benson And Gift Ramsey” a.k.a “Sky Loan” a.k.a “Arnaque Loan Company”

WARNING – EMAIL SCAM / NIGERIAN SCAMMER

scam-trap

If you look at the emails below you will see this scammer has sent out both Inheritance scams and loan scams under multiple names and addresses.

2@% LOAN OFFER
From: “LOAN DEPARTMENT” <bnytpt@singnet.com.sg>
Reply-To: loanoffer@gmail.com

SKY GLOBAL LOAN CORPORATION® 
Turgut Özal Bulvari 17.Cd.No.87
376 St., ANKARA, TURKEY
Ref No: TKY AKLS /96YMCH/07/ECJ-TKY
Phone: +90863493023
Email: jerrywhite4452@yahoo.com

We are a fully registered loan agency, we give out loans to all in need of help
across the globe. Our loan takes a maximum of 1 working days to get to approved
to customers across the globe. We offer lowest interest rate 2% and its fixed
with best match loan including loans for applicants with impaired or bad
credit, Pay off existing debts, reduce your monthly outgoings by consolidating
any existing personal loans and credit card debts. Our offer loan amount ranging
from $5,000.00 to a maximum of $2,Million.

Please fill in the short form below

Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:

In acknowledgment to these details,We will send you a well calculated
Terms and Conditions which will include the agreement.

Regards,
Mr. Jerry White
Email:jerrywhite4452@yahoo.com
Sky Global Loan Corporation

Return-Path: bnytpt@singnet.com.sg
X-Originating-IP: [165.21.101.74]
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X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to bnytpt@singnet.com.sg using -f
Reply-To: loanoffer@gmail.com
Subject: 2@% LOAN OFFER
From: LOAN DEPARTMENT <bnytpt@singnet.com.sg>
Reply-To: jerry_white4452@rediffmail.com

Subject: 2% LOAN PROMO
From: “Mr. Benson & Gift Ramsey” <paulopaesfilho@macae.rj.gov.br>
Return-Address: “Recipients” <paulopaesfilho@macae.rj.gov.br> Paul Opaesfilho

SKY GLOBAL LOAN CORPORATION®
Turgut Özal Bulvari 17.Cd.No.87
376 St., ANKARA, TURKEY
Ref No: TKY AKLS /96YMCH/07/ECJ-TKY
Phone: +90863493023
Email:jerrywhite4452@yahoo.com

We are a fully registered loan agency, we give out loans to all in need of help
across the globe. Our loan takes a maximum of 1 working days to get to approved
to customers across the globe. We offer lowest interest rate 2% and its fixed
with best match loan including loans for applicants with impaired or bad
credit, Pay off existing debts, reduce your monthly outgoings by consolidating
any existing personal loans and credit card debts. Our offer loan amount ranging
from $5,000.00 to a maximum of $2,Million.

Please fill in the short form below

Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:

In acknowledgment to these details,We will send you a well calculated
Terms and Conditions which will include the agreement.

Regards,
Mr. Jerry White
Email: jerrywhite4452@yahoo.com
Sky Global Loan Corporation

Return-Path: paulopaesfilho@macae.rj.gov.br
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Subject: 2% LOAN PROMO
To: Recipients paulopaesfilho@macae.rj.gov.br
From: Mr. Benson & Gift Ramsey <paulopaesfilho@macae.rj.gov.br>
Reply-To: loanpromocompany@rediffmail.com Loan Promo Company
X-Virus-Scanned: clamav-milter 0.97.3 at mcbain0004

Subject: Benson & Gift Ramsey
From: “YOUR ASSITANCE IS NEEDED” <kbgan2@singnet.com.sg>
Reply-To: Benson@gmail.com

Hello First and foremost I want to introduce myself to you.
My Name is Benson Ramsey Son to Late Dr. Emi Ramsey. I am 19 yrs old Boy and my Sister is 15 yrs.
Our Father was killed during rebel crisis in Libya and we are now in A refugee camp here is west Africa, cotonou benin republic.
My consignment contains Thirty five million United States dollars.
The consignment gets abroad through the help of A U.N diplomat Christopher zimmerman. The fact is that Mr. Christopher zimmerman is supposed to have delivered this consignment to Miss Diana perhogan.The week Mr. Christopher Zimmerman was suppose to deliver the consignment to her,when he got to the airport after clearing the consignment ,he called Miss Diana perhogan to tell him the description to her house for the delivery, but her House maid answered the call and told Mr. Christopher Zimmerman that Miss Diana perhogan had A fatal car auto accident which lead to her death,that was why Mr. Christopher Zimmerman has to deposit the consignment with A warehouse over there and called us to informed us about what is happening.Please my sister and I seek for you to stand as our Beneficiary / God Loving Parent to get in contact with the Diplomat so that he can be able to deliver the Consignment to you. You can get back to us.
Please, Contact Mr. Christopher Zimmerman on time and get back to us through mail, He is in the USA right now Thanks and God bless you Benson & Gift Ramsey

Return-Path: kbgan2@singnet.com.sg
X-Originating-IP: [165.21.101.75]
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Reply-To: Benson@gmail.com
Subject: Benson & Gift Ramsey
From: YOUR ASSITANCE IS NEEDED <kbgan2@singnet.com.sg>
Reply-To: bensonramsey12@gmail.com
User-Agent: SingNet WebMail

Hello First and foremost I want to introduce myself to you. My Name is Benson Ramsey Son to Late Dr. Emi Ramsey. I am 19 yrs old Boy and my Sister is 15 yrs.
Our Father was killed during rebel crisis in Libya and we are now in A refugee camp here is west Africa, cotonou benin republic.
My consignment contains Thirty five million United States dollars. 
The consignment gets abroad through the help of A U.N diplomat Christopher zimmerman. The fact is that Mr. Christopher zimmerman is supposed to have delivered this consignment to Miss Diana perhogan.The week Mr. Christopher Zimmerman was suppose to deliver the consignment to her,when he got to the airport after clearing the consignment ,he called Miss Diana perhogan to tell him the description to her house for the delivery, but her House maid answered the call and told Mr. Christopher Zimmerman that Miss Diana perhogan had A fatal car auto accident which lead to her death,that was why Mr. Christopher Zimmerman has to deposit the consignment with A warehouse over there and called us to informed us about what is happening. Please my sister and I seek for you to stand as our Beneficiary / God Loving Parent to get in contact with the Diplomat so that he can be able to deliver the Consignment to you. You can get back to us.
Please, Contact Mr. Christopher Zimmerman on time and get back to us through mail, He is in the USA right now Thanks and God bless you Benson & Gift Ramsey

Benson & Gift Ramsey
From vendas@frisa.com.br
Return-Path: <vendas@frisa.com.br>
X-Originating-IP: [201.76.49.91]
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Subject: Benson & Gift Ramsey
<vendas@frisa.com.br>
From: vendas@frisa.com.br
Reply-To: benson_ramsey@hotmail.com Benson Ramsey
Message-Id: <20130422184046.D428215C430@bart0027.correio.biz>
X-Virus-Scanned: clamav-milter 0.97.3 at mcbain0007
X-CMAE-Verdict: spam

This scammer also uses the following email addresses;

gerencia@custelplazahotel.com.br
skyloan@yahoo.com
skyloan@gmail.com
skyloan@aol.com
skyloan@live.com
skyloan@hotmail.com
jerrywhite4452@rediffmail.com Mr Jerry White
firstwave@singnet.com.sg First Wave,
dhazuken1977@hotmail.com

 
1 Comment

Posted by on 04/28/2013 in Inheritance Scam, Other

 

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

“Sr Gutierrez Luis”

WARNING – EMAIL SCAM / PHONY LOAN OFFER

Loan Offer !!!!!
From: info@bpp.es <info@bpp.es>

FROM THE DESK OF BANCO PUPOLAR AUDITOR
SR.GUTIERREZ LUIS
BANCO POPULAR BANK
CALLE VALAZQUEZ , 34
28001 MADRID, SPAIN
Email: banco.auditores@outlook.com

Hurray! Hurray!! Hurray!!! We Are 50 (50th Anniversary).

BANCO POPULAR BANK-Spain celebrate their 50th year Anniversary on 30th of April 2013 and to crown this great occasion, we are given out loans to individuals, business men and women both our old and current customers and non customers being an European community or not.

Base on this, the date of application for a loan from €5000.00 to €1,000.000.00 is from 30th of April 2013. The interest rate is 0.3% per year and the maximum period is 6 years.

We don’t count on your previous debt to any organization or whatsoever; we want every individual to rejoice with us on our 50th year anniversary. Your loan process will be 48 hours from the day of your application.

If you are interested to take a loan from us send this below information to this email address banco.auditores@outlook.com

Full Names: ___________________________
Date of Birth: __________________________
Country: ______________________________
Amount Needed as Loan: ________________
Loan Duration: ________________________
Occupation: ___________________________
Mobile Phone: _________________________

Qualifications:
1) The Borrower must be at least 18yrs old
2) The Applicant must have something doing either company owner or a civil servant e.t.c.

In acknowledgment of your reply, we will send to you our LOAN APPLICATION FORM. Be of a good cheer we are 50.

Best Regards:
Sr Gutierrez Luis

Return-Path: <info@bpp.es>
X-YahooFilteredBulk: 200.76.183.98
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Message-Id: <201303270837.r2R8akvO026519-r2R8akvT026519@smtp.textilesleon.com>
Subject: Loan Offer !!!!!
To: Recipients <info@bpp.es>
From: info@bpp.es
Reply-To: banco.auditores@outlook.com
Recipients info@bpp.es Banco Audi Tores

X-Originating-IP: 200.76.183.98
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Message-Id: <201303270838.r2R8akvO026519-r2R8akve026519@smtp.textilesleon.com>

 
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Posted by on 03/30/2013 in Other

 

Tags: , , , , , , , ,

 
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