Advance fee loan scams and fraudulent loan sites.
#312808 by Mike Wilson Tue Nov 22, 2016 8:39 pm
From: Arabgroup Ofcompanies [email protected]

Subject: Loan Terms And Condition Your ID Card And Bank Details Is Needed

call or add us on what's app +1 647-489-4414
for further inquiry visit http://muslimgfinance.org
CANADA: +1-647-489-4414
USA: +1-231-580-8228
U K: +441618507239
INDIA: +91-880-078-2489

[email protected]
[email protected]

Dear Applicant

I am in receipt of your mail and as such i am willing to help you with the loan amount of(Aed100,000.00) Note that given you this loan is not a problem but if only you are in agreement with the terms and condition of the loan. In God’s name I believe it will be enough for us to proceed with this transaction.

LOAN TERMS & REPAYMENT PLAN
Loan Amount...................Aed100,000.00
Loan Interest Rate..............3%
Loan Term.......................5 years
Monthly Loan Payment............Aed1,796.87
Number of Payments..............60
Cumulative Payments.............Aed107,812.14
Total Interest Paid.............Aed7,812.14

Note: The monthly loan payment was calculated at 59 payments of Aed1,796.87 plus a final payment of Aed1,796.81.

I am a lender who is based world wide. My offer is guaranteed in the sense that you will definitely get the loan as soon as you follow the loan procedures correctly.

1. Required Age: The borrower must be above 18 years of age and any age below 18 would be disallowed from this loan offer.

2. Applicant will keep to our loan terms and condition and that this loan will not be use as drug traffics.

3. Applicant who is unable to meet with the repayment will be given 3 weeks more as a grace period before legal actions will be taken.

4. Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately.

5. The loan must be insured: The insuring of the loan will be done by the lender who is giving out the loan. Therefore the lender will be responsible for the insurance fee.

6. The Registration fee: The borrower must be responsible for the loan registration fee, the reason is to avoid scam activities.

7. We don't deduct from the loan we are giving to our applicants, it is against our policy.

8.ON YOUR AGREEMENT YOU ARE TO SEND DOWN A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE OK.

EMPLOYMENT IF AVAILABLE
* Your Full Name...........
* Place Of work:......................... ............
* Company Name :............................. .............
* Contact Phone Number:....................... ........
* your bank account details....................... ............
*scan copy of ID card.......................... ..................
*Bank account details....................... ........................
*How do you know about us............................ ...........

ONCE WE RECEIVE A COPY OF YOUR ID, I SHALL NOTIFY YOU ON WHEN YOUR LOAN WILL BE APPROVED AND TRANSFERRED TO YOUR ACCOUNT ONCE YOU AGREE TO OUR WAY OF OPERATIONS
Mr Mohamed Osman


call or add us on what's app +1 647-489-4414
for further inquiry visit http://muslimgfinance.org

This e-mail contains confidential information which may be subject to legal privilege. Confidentiality and privilege are not waived if you are not the intended recipient of this e-mail. If you are not the intended recipient, please delete it and notify Muslim group finance LTD by e-mail.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#312953 by HannahsDad Thu Nov 24, 2016 6:58 pm
UK address 12-20 Osborn Street London E16TE is the Arbor City Hotel
UK telephone number +441618507239 is Manchester - 200 miles away.

#314033 by HannahsDad Thu Dec 08, 2016 1:48 pm
Muslim Group Finance at http://muslimgfinance.org

Muslim Financial Organization is one of India's most reputed non-banking financial Origanization In Asia. Incorporated in 2009 the Orginzation was certified in October 2010 across all its core functional processes by all leading global independent business services organization. We offer customized solutions in areas of Capital Market, Corporate Finance, Commercial Real Estate & Mortgages Finance and Infrastructure Project & Structured Finance.

CANADA ADDRESS:
30 Adelaide Street East Suite 1100 Toronto, Ontario M5C 3G6 Canada:
Tel:+1-647-489-4414
USA ADDRESS:
35 East Wacker Drive Suite 1800 Chicago IL 60601 USA
Tel:+1-231-580-8228:
UNITED KINGDOM ADDRESS:
12-20 osborn street London E16TE England Near Formerly City Hotel United Kingdom
Tel:+441618507239
INDIA HEAD OFFICE:
F-12, Green Park Main, New Delhi, Delhi 110016
Tel:+91-880-078-2489
Email us: [email protected]

Created anonymously 24th August 2016 for 1 year only

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