Wednesday, November 9, 2016

Belly Thomas / bellyfirm01@gmail.com / Fake Loan Scam Fraud

Read www.fake-loan-scam.tk

On Sat, 10/8/11, Mr.Belly Thomas <bellyfirm01@gmail.com> wrote:

From: Mr.Belly Thomas <bellyfirm01@gmail.com>
Subject: LOAN APPLICATION FORM FILL AND RETURN
To: Victim
Date: Saturday, October 8, 2011, 1:07 PM


BELLY FIRM LOAN SERVICE PVT LTD

Address: 139A, LIG Flats,
Rajouri GardenNew Delhi, India
Ref: EA-ASL/941OYI/02/GL-IRY
SSL: 23/19/0078
GOVERNMENT ACCREDITED LICENSED!!
LOAN FINANCIAL SERVICES PVT LTD
IS WELL  REGISTERED
UNDER THE DATA PROTECTION ACT OF:
Registration (6325Z67328723X).
Tel/Fax: +918860557168
============================== =================
============================== ==================

Hello Victim

 I received your email. fill the loan application, so we can process
your loan as urgent as you need it, i want you to know that we offer
any kinds of loan with a low interest of 2% so we offer Personal Loans with very
Minimal annual Interest rates as Low as 3%. We give out loans within
the minimum range of $5,000 to the maximum of $100,000,000

LOAN APPLICATION FORM FILL  AND RETURN
1)Full Names:
2)Country:
3)address:
4)State :
5)Sex:
6)Marital Status:
7)Occupation: :
8)Phone Number:
9)Current position in place of work:
10)Monthly income:
11)Loan Amount Needed:
12)Loan Duration:

As soon as you fill the form and return it, I will send you my loan
terms and condition in other for us to proceed further in this
transaction.And state in the Loan Duration when to pay it back.

Thanks and God Bless,
Mr Belly Thomas

-----------------
BELLY THOMAS INVESTMENTS LOAN COMPANY.
Online Loan Application Form

Dear Valid Customer,
 

Compliments of the day to you .Thanks for Contacting us and choosing
 
Belly Thomas Loan Investment Company to aiding and putting a stop to
your financial problems in getting your loan. We Offer all kinds of
loan packages (Personal Loan, Commercial Loans, etc.) our Loan amount
ranges from $5,000.00 USD to $50,000,000.00 USD and a re-payment
period of 1 year to 30 years duration. To commence the loan
application process, you can find some vital information about the
loan we offer below. In getting a loan from our company, there is some
information we need to pass across to you before we can proceed to the
application process.

INTEREST RATE:
 

In the loan we offer, we do charge 2% yearly for the loan. Note that
 
the loan re-payment schedule starts 4 months after loan has been
transferred to applicants.

INFORMATION NEEDED:
 

As for the information needed, you will need to fill an application
 
Form which contains your personal information and also the loan
information, this will help us give you a full documentation of the
loan terms and agreement contract which you will be expected to sign
and send back to the company for approval if satisfied.

HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?
 

After receiving your application form, all documents will be forwarded
 
to you either by fax or email attachment within 24hours. Immediately
the signed document is received from the applicant, approval document
follows within 24hours. So I will rather say, it will take 48hours to
have your loan processed, approved and released to you.

HOW DO I APPLY?
 
Please fill this application Form below:

LOAN APPLICATION FORM
 
Full Name*
Email*
Telephone No*
Mobile No*
Home Address*
City*
State/Province*
Country*
Fax Number*
Occupation*
Monthly Income*
Age*
Do You Have An Account? *
Have You Applied Before? *
Loan Amount Needed *
Loan Duration *
Purpose of Loan *

Applicant(s) Statement
 
I/We have completed this request for credit in consideration of
Perfect Trust Investment Co. lending to me and/or others upon my
guarantee. I/We certify that all information contained herein is
accurate and complete to the best of my knowledge.

Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE.
 

Most Sincerely,
 

Mr.Belly Thomas
Email:bellyfirm01@gmail.com
GENERAL CONSULTANT
BELLY THOMAS INVESTMENTS LOAN COMPANY.

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