Advance fee loan scams and fraudulent loan sites.
#270988 by buried under 419s Mon Oct 12, 2015 12:36 am
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From: Amazon Loan Advert <[email protected]>
Reply-To: Amazon Loan Advert <[email protected]>
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Subject: *****SPAM***** 2.5% Fixed Loan Offer
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Dear Customer,
Kindly view attached document for more directives on how to apply and send your reply to us via Email: [email protected] or Fax to 0864434531.
We shall get back to you within 24hours if your loan is been approved.
Regards,
Claudia Marks,
Loans Department
Direct Line:+27 625 283 70

[ Dear Customer.pfd ]
AMAZON
Gold Reef City office Park
34 Data Crescent, Or monde Ext. 8
2091 Johannesburg South Africa.
Email: [email protected]
Tel: +27 625 283 706 Fax: 0864434531
Dear Customer,
Amazon Loan is providing loans to interested investors, companies, and individuals for Debt
Consolidation, Buying, Building, Business Improving, Refinancing Commercial Property and
Personal Loan.
We offer;
* Fixed interest rates of 2.5% Personal Loan.
* Fixed terms from 1 - 20years.
* Amount Ranging from R10,000.00 - R5,000.000.00.
Interested investors/individual should indicate their interest by providing us with his/her;
* Full Names:
* Contact Address:
* Occupation:
* Sex:
* Phone Numbers:
* ID Number:
* Amount Needed:
* Loan Duration:
* Monthly Income:
* Email Address:
* Nationality:
And also, fill in the Loan Application Form and send back to us along side with a photocopy of
your ID, Pay slip or 1month Bank Statement for verification of your loan approval, as we look
forwards to doing business with you in good faith.
Yours Faithfully,
Mrs. Claudia Marks
Loan Consultant.
Email: [email protected]
.....

[AMAZON LOAN APPLICATION FORM.pfd]
Gold Reef City office Park
34 Data Crescent, Or monde Ext. 8
2091 Johannesburg South Africa.
Email: [email protected]
Telephone + 27 625 283 706 Fax: 0864434531

LOAN APPLCATION FORM

PERSONAL DATA

MR/MRS/MISS

SURNAME FIRST NAME OTHER NAME

MARITAL STATUS single
married
Age
HOME ADDRESS
I have been living at the current address for the past 6months 1year over 1 year
LAND TELEPHONE MOBILE TELEPHONE
EMAIL ADDRESS
PRESENT EMPLOYER
EMPLOYER ADDRESS MONTHLY INCOME
INCLUDE A BANK STATEMENT AND PAY SLIP
PRESENT POST DURATION OF EMPLOYMENT WITH EMPLOYER
NAME OF NEXT OF KIN RELATIONSHIP
ADDRESS TELEPHONE
INTERNATIONAL PASSPORT/ID NUMBER
STATE PURPOSE OF LOAN REQUEST
DURATION OF LOAN TERM
LOAN AMOUNT APPLIED IN WORDS
DECLARATION
I HEREBY DECLARE THAT THE INFORMATION GIVEN BY ME HEREIN ARE
TRUE AND THAT I WOULD BE HELD LIABLE FOR FALSEHOOD
…………………………………………….. …………………………………………….
APPLICANT SIGNATURE DATE
WE HEREBY APPROVE A SHORT/LONG TERM LOAN TO THE ABOVE NAME APPLICANT
IN ACCORDANCE TO THE LAWS BIDDING LOAN APPROVEMENT IN SOUTH AFRICA AND
THE UNITED KINGDOM.
Mrs. Claudia Marks.
Loan Consultant,
Amazon Loan.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#291930 by AlanJones Sat Apr 16, 2016 10:14 am
From: AMAZON 2.5 LOAN OFFER - [email protected]
Reply-to: "AMAZON 2.5 LOAN OFFER" - [email protected]
Tel. Nos.: +27625283706 & +27864434531

Dear Customer,
Kindly View Attached Document For Application Directives
As You Take Advantage Of Our Loan Offer, You Will Be Glad You Did.
Regards,
Claudia Marks.
Loan Application Director,
Direct Line +27 625 283 706.


Attachment
Gold Reef City office Park
34 Data Crescent, Or monde Ext. 8
2091 Johannesburg South Africa.
Email: [email protected]
Tel: +27 625 283 706 Fax: 0864434531

Dear Customer,

Amazon Loan is providing loans to interested investors, companies, and individuals for Debt Consolidation, Buying, Building, Business Improving, Refinancing Commercial Property and Personal Loan.

We offer;
* Fixed interest rates of 2.5% Personal Loan.
* Fixed terms from 1 - 20years.
* Amount Ranging from R10,000.00 - R5,000.000.00.

Interested investors/individual should indicate their interest by providing us with his/her;
* Full Names:
* Contact Address:
* Occupation:
* Sex:
* Phone Numbers:
* ID Number:
* Amount Needed:
* Loan Duration:
* Monthly Income:
* Email Address:
* Nationality:

And also, fill in the Loan Application Form and send back to us along side with a photocopy of your ID, Pay slip or 1month Bank Statement for verification of your loan approval, as we look forwards to doing business with you in good faith.

Yours Faithfully,

Mrs. Claudia Marks
Loan Consultant.
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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