If it is posted here, its a scam, no ifs, ands, or buts!
Any Email You Receive From Someone You Don't Personally Know Offering You Money Is a Scam!
Any Email You Receive From Someone You Don't Know Using A Free Email Address Is A Scam!
Wednesday, November 9, 2016
Belly Thomas / email@example.com / Fake Loan Scam Fraud
From: Mr.Belly Thomas <firstname.lastname@example.org> 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 Garden, New 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.
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.
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.