Monday, April 23, 2012

Michael Williams / Honest Funds Limited / Loan Scam Fraud

Received: from [] 
Date: Mon, 23 Apr 2012 13:32:34 +0800 (CST)
From: Loan Guaranteed (
Subject:  Application For loan
Am in receipt of your email.I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms or not.In order to seal up our transaction,You have to agree to the loan terms and conditions which are stated below.
financial requirements. We are dedicated to help you find financial freedom to permit you to achieve your goals without the extra burden that comes along with high rate debt,Our expertise is to find the right loan structure to fit your needs and circumstances.

1.Repayment : Upon the receipt of the loan, you are required to start repayment of the loan at least Two (2) Months after the loan has been granted.
2.Interest Rate: The interest rate applicable to all amounts is 3%.

3. Transfer Of Your Loan: (Bank to Bank Transfer ) The transfer of the loan must be a bank to bank transfer, except otherwise stated by the borrower which means, you will have to provide the means which you want your loan transfer to you.
4. Loan agreement document:The Loan agreement document need to be signed to trust some guarantee of you to me that i can trust you. Remember that is a large some of amount which is needed by you.
5. Loan refund:The loan must refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay.
Application For loan
First Name:
Last Name:
Date Of Birth:
Marital Status:
Phone No:
Zip Code:
Monthly Income:
Amount Needed:
Purpose of the loan:
E-mail address:

You are required to fill the above loan information and return along side with a scanned copy of one of the following:
(1)International Passport
(2) Drivers Licenses
I will wait for your urgent response so that we can proceed.
Warmest Regards,
Mr.Michael Williams
Honest Funds Limited

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