Sunday, February 26, 2012

SCOT BROWN / Confiable CiTi Loan Company / Fraud Scam

Return-Path: brownloanoffice@yahoo.co.uk
Received from: [82.128.45.203] Nigeria!
Date: Sat, 25 Feb 2012 10:31:09 +0000 (GMT)
From: Scott Brown
Subject: RELIABLE LOAN CITI (COMPLETE and RETURN)


Dear Customer,

We have received and confirmed your email. But before proceeding, please read the contents of this post and fill the space needed.

CONDITIONS APPLY
We offer loans for almost all categories of borrowers for the following purposes ranging from,

1 - Debts repairs, personal loans, mortgages, business loans, imports loans.

2 - Travel loans, holiday loans

3 - Recapitalisation loans overseas investment

4 - Education loans, medical loans

5 - Government and public lending

LOAN APPLICATION ELIGIBILITY.
The loan applicant must possess the following

1 - He or she must be over 24 years of age.

DETAILS OF LOAN.

AMOUNT OFFERED:

We offer loans ranging from $ 5,000.00 to $ 500,000.00 for small businesses to a maximum loan repayment period of 5 years and a loan amount ranging from $ 10,000.00 to $ 5,000,000.00 for large companies in a maximum repayment period 10-year loan.

AMORTIZATION SCHEDULE:

Refund in term of 1 year to 10 years.

You need to get back to us with the required information

QUESTION

ANSWER

APPLICANTS NAME:

NATIONALITY

EMPLOYMENT STATUS

OCCUPATION

CONTACT ADDRESS

CURRENT COUNTRY

POSTAL CODE

MOBILE PHONE

LAND PHONE

AMOUNT NEEDED:(£):

IN WORDS:(£):

PURPOSE OF LOAN:

DURATION OF LOAN:


WHERE DID YOU SEE OUR ADVERT?:


DO YOU SPEAK SPANISH,YES OR NO:


Please get back to us with the correct data so we can proceed.


I (Mr. / Ms )............................. ................... I hereby declare that the information stated above are true.


Date :....................... 2011


In recognition of this mail, we can begin processing your loan. Thank you for your understanding,

DISCLAIMER

The information contained in this message and any attachments is confidential and intended solely for the addressee (s). If not the intended recipient of this message, please notify the sender and not to disclose or make copies of this message

TRANSFER OF LOAN:
The borrower is expected to forward your bank account in a timely manner to ensure a successful transfer of the loan to your bank account. The loan amount will be disbursed to the bank for onward transfer to the loan applicant after loan processing is complete. And we charge a 3% per annum.

NOTE:
Please provide a scanned copy of your ID card.

MR. SCOT BROWN
(Executive Director/CEO)
Confiable CiTi Loan Company©

Telephone Numbers: +44(703)1894377 / +44 7031894377
+44(703)1898374 / +44 703 1898374

I- Fax.: +44 (700) 604 5964 / +44 700 604 5964

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !