Scammer Impersonating Equitas Micro Finance India / Equity West / Scam Fraud

Date: Sat, 5 May 2012 14:05:28 +0530
Subject: LOAN REQUEST UPDATE
From: Mr Equity West (equityfinancialservice@gmail.com)

Equitas Micro Finance India P Ltd (Equitas)
Address, 4th Floor, Temple Tower
672, Anna Salai, Nandanam, Chennai
Tamil Nadu 600035
Main Office: Tamil Nadu
Website:www.equitas.in (This website has nothing to do with the scammer)
Tell:+918860751574
Good day

Having been established for 23 years we have the experience and expertise to provide services second to none. We can help you with the loan if you are competent and credit worth enough to pay back the loan when granted. To enable us register your loan in our database, you are advised to read through the loan approval process and fill the space provided below, needed to register your loan with us, We  want you to know that you have come to the one and only financial company were your financial need can be meant at a glance, in other to proceed on your  loan requested from our honest management:

 QUALIFICATION FOR THE LOAN:

1) The Borrower must be at least 18yrs old
2) Even with Bad credit, we still Guarantee the Borrower the Loan provided he is able to meet up the repayment.
3) The Loan Can Be Granted Even With No Collateral available(Unsecured)
4) There is no per-payment penalty.
5) You do not need a Co-Signer
6) You have to be honest during the loan process
7) The transfer cost of RTGS must be provided.

 LOAN REPAYMENT:

Repayment is made Monthly or Yearly depending on the choice of the borrower, The loan repayment begins 6 months after transfer and a grace period of 6 months is also granted before the monthly repayments can begin, You can decide to make full repayment installment before the end of any of your chosen loan duration period as this is also allowed if possible.

 INTEREST RATE:

The Interest rate applicable to all Loans is either 3% to enable my clients cope with the repayment, especially those not privilege to go to banks to obtain loans maybe  because of  credit constraint..

 MODE OF REMITTANCE OF THE LOAN TO THE BORROWER:

The Loan Is Transferred to the Borrower via any of the following method

1.Swift bank to bank transfer
2.Money Gram transfer
3.Money Order transfer
4.Western union transfer
5.Certified Check transfer

Below is the information needed to process the loan. If you need this loan,  I want to take it seriously, I also want you to know that getting a loan from my company is 100% guaranteed, so it all depends on you, I want you to fill the following information and return back to me as soon as possible so that we can go on with the loan processing.
In acknowledge to this you are to get back to us  with the following information:

Loan Application Form

Name:
Address:
City:
Condition:
Nationality:
Marital Status:
Sex:
Occupation:
Residential Status:
Employment Status:
Monthly Net Income:
Loan amount:
Purpose of loan:
Loan duration that you comfortably feel you can pay back:
How credit worthy, are you to pay back this loan?:
Contact No.
Contact Direct Mobile.
contact e-mail.
Office Address:
Have you applied for on line loan in the past:

NOTE:All On-line costumers,We here by appreciate your Application with your aim of getting a loan from our company so please i will like you to know that Getting the loan is not the problem but the problem we have now with internet Loan Applicant,is that is now difficult for them to believe who or were to find a real Company that is well benevolent.

But i will tell you this that the loan is secure and Approved and all that is or will be needed from you is for you to be aware that the insurance charges of the loan will be your responsibility so all Applicant who needs loan should please go through this e-mail and if in agreement with it then get back so that we proceed okay.

I will await your mail

Thanks

 
    Contact us at:   
    equityfinancialservice@gmail.com
    Best Regards,
    Mr Equity West
    (Online Advertiser)