Monday, July 30, 2012

Atlantic Financial / Fake Loan Scam

Office Hours:
Monday-Friday, 7:30am-6:30pm
Saturday: 12 noon - 6:30 pm

Attn:loan applicant


  Welcome to Atlantic Financial Firm, Our clients include corporations, institutional investors and individuals throughout the world. Atlantic Financial strives to provide efficient and cost effective service.We help individual, government and corporate investors with Loan Funding, financial planning, mutual funds, 401k plans, IRAs, rollovers, stocks, bonds, CDs, portfolios and more. We offer advice, consulting and financial research.

In receipt to your inquiry of getting a loan from our company which is more convenient because getting a bank loan is tough, but not totally impossible. Our aim is to enable people fulfill all their ambitions at ease without stress. We think of ourselves, not as a “loan provider”, but as a partner in your quest to fulfill your biggest ambitions in life and in business. In this time we have evolved from a consumer finance business to an asset funding company.

The interesting part is our low interest rate of 3% which depends on the payment period of up to 30 years and the ability for our customer to get their loan amount in their local currency as we have branches and transferring Units in over 12 countries worldwide.

Atlantic Financial Firm (with 18 years experience) is a private company that provides financial services with a flexibility that your everyday bank cannot afford to provide. Principal loan amounts range from $10,000 USD to $100,000,000.00 USD which of course depends on the purpose of the loan . Below is a simple application form which would be followed with our term and agreement.

Provide the Application Description below:

Name :
Prefix (Mr., Mrs., Ms., Dr., etc.)
Purpose of loan: 
Date of birth (yyyy-mm-dd):
Gender:
House Address:
State/Province:
Occupation:
Company name:(if Any )
Zip/postal code:
Country:
Mobile Phone:
Requested Loan Amount In Dollars:
Loan Duration:
Monthly Income: 

Acknowledging to these details, I will send you a well calculated Terms and Condition which will include the agreement.

PAYMENT OPTIONS:
Payment by western union money transfer (3 hours)
Payment by bank to bank transfer (24 hours)

WESTERN UNION MONEY TRANSFER: Payments made via western union money transfer are loan amounts which are not more than $5,000.00 USD as western union can not carry any amount more than $5,000.00 USD and it takes a couple of hours to get the funds transferred to you.

BANK TO BANK WIRE TRANSFER: In this option, loan funds are transferred directly into your account with the aid of my bank, in this option, applicant must have to send down his or her full banking information to enable us make the transfer and it takes maximum 24 hours for the funds to be transferred into your account.


SUMMARY LOAN TERMS: 

Principal Loan:........................$ USD
Interest Rate:......................... 3% Yearly
Loan duration/period: ................Months
Interest Per Month:....................$
Total Interest for months:...........($ X months )$
Principle Loan + Total Interest:.......$ + $ USD = $ USD

Once you agree to my terms and follow the instructions therein, you stand a chance of having your loan approved and transferred within 24-48hours. This depends on your seriousness and urgency in obtaining the loan.


IDENTIFICATION NEEDED:
Furthermore be informed that we will also need a form of Identification which can be either a Driver's License or your working Identity card as well as an International Passport if you have one.In acknowledgment to this mail, we can start the processing of your loan. 

Thanks for your choosing Atlantic Financial Firm as your loan lender.
Sincerely ,


Clayton Thomas 
Atlantic Financial Firm 
Tel: 00447010070892
Christopher rd,Selly oak,Birmingham,B29 6qj
United Kingdom
HEAD OFFICE:
Atlantic Financial Firm 
NO.5047,ROAD SHENNAN DONG, SHENZHEN,P.R.CHINA

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