Advance fee loan scams and fraudulent loan sites.
#277497 by mettes Sun Dec 06, 2015 7:28 pm
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Reply-To: <[email protected]>

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Originating IP: 65.55.34.72
Originating ISP: Microsoft Hosting
City: Moreno Valley
Country of Origin: United States
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Szüksége van egy kölcsön bővíteni a vállalkozást? Ha igen válaszoljon: [email protected] további információkért.


Do you need a loan to expand your business ? If Yes reply:[email protected] for more information.


Você precisa de um empréstimo para ampliar o seu negócio? Se responder Sim: [email protected] para mais informações.
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#277551 by mettes Mon Dec 07, 2015 9:21 am
CHURCH FINANCIAL SERVICES LIMITED
3 NORTHUMBERLAND BUILDINGS
BATH
SOMERSET
BA1 2JB
Company No. 07844744
Phone:01373 822205
Director:Mrs Sally Smart

Good day Customer,

We receive your mail regarding the loan request. we are please to inform you that we are willing and ready to grant you the loan amount needed. but before we can proceed further we will like you to understand that this is a company and we have the interest of our customer at heart. below are the general loan terms and condition of this transaction. be rest assured that the possibility of getting this loan is if you are in agreement with our loan terms and condition and obey the rule and regulation of this company.

The Loan Process:
We offer loan amount ranging form 500 EUR to 500,000,000.00 EUR as an unsecured transaction and will be covered by our insurance services in absence of a united base equity which will serve as collateral.



Interest (Annually):

Our interest rate is 3% per annual, It is constant and there is no yearly increase and decrease.
Time/Day to receive your loan:
Please understand that your loan will be approved and transferred to your bank account within 3-4 working days depending how fast the borrower need his/her loan.

Grace Period (Time of Repayment)

Note: After receiving your fund, you will start the monthly repayment 6 months after you have receive the fund. So you have 6 months grace period before you start the repayment of your loan.

GENERAL LOAN AGREEMENT AND CONDITIONS:...

(1) Note: credit services is constant 3% interest rate per annual.
(2) Note The loan repayment start immediately after 6 months from receipt of the loan fund.
(3) applicants must be 18 years and above.
(4) the customers are treated to their own satisfaction.
(5) Note: Will provide you asked if necessary either a driver's license or your identity card to verify an identity card. Please it is our right and responsibility, your rightful country know before lending out, so please do not insult, when such a request is required by you.
(6) the appropriate loan application are completed by the borrower.
(7) all loans are subject to the applicant demonstrate an ability to repay.
(8) loans are granted at the discretion of the credit analyst.
(9) loans must be for a productive and provident purposes.
(10) Please keep in mind that loans are guaranteed and it is your right to get a loan. Please, you be obliged expenses.
(11) loan loan protection insurance provided by our insurance agent are subject to. The terms and conditions apply.
(12) No late payment penalties
(13) No early repayment penalties
(14) the interest rate is fixed, which means that if the discount rate increases your payments do not increase.
(15) Registration and transfer services are required by you.


If you agree to the terms set above, you are requested to send us the below request:..

(1) Scan copy of your national Identity card, or drivers license
(2) Name in full:
(3) Address:
(4) Country:
(5) Gender:
(6) Age:
(7) Occupation:
(8) Salary:
(9) Telephone:
(10) Next of kin:
(11) Loan amount:
(12) Loan duration:
(13) Purpose of loan:

As soon as we receive the information, we will start the processing of your transaction.

A prompt response is appreciated please.

Sincerely

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