RE: LOAN OFFER OPEN

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original email address - loanapplication@nfservice.com


> Date: Fri, 29 Jul 2011 15:48:56 +0800
> From: pct@ipophil.gov.ph
> Subject: LOAN OFFER OPEN
> To:

I am Mr. Ken Rowland, contact agent of the Nordea Financial Service,

Contact us for loan services if interested
Email: loanapplication@nfservice.com
 
Regards
NORDEA FINANCE

RE: Loan Offer

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

 Original email address jrdncmpny@w.cn

From: collfolk@eunet.rs
Date: Tue, 19 Jul 2011 12:50:56 +1000
Subject: Loan Offer....

Our loan company here in Jordan offers loan at 3% interest rate. If interested contact us ( jlc0@w.cn ), you can send us an inquiry for further proceedings

Loan Scam Email

Interesting!! The person you should contact also sent the email LOL! Original email goldsfc@live.co.uk

> Date: Fri, 8 Jul 2011 10:17:49 -0300
> From: mrs.maria_flores@yahoo.co.uk
> To:
> Subject: Information to all Loan seeker's !!!
>
>
I am Mrs. María Flores Gonzales from Canada, God has bless me with two
kids and
a loving husband, I promise to share this Testimony because of God favor in my
life,2months ago.

I was in desperate need of money so I thought of having a loan then
I ran into
wrong hands who claimed to be a loan lender not knowing he was a scam. he
collected 2,000USD from me and refuse to email me since.

Then I was confuse, but God came to my rescue, one faithful day I went to
church after the service I share idea with a friend and she introduce
me to GOLD
STAR FINANCE INTERNATIONAL LOAN FIRM., she said she was given 50,000USD by MR,
COLLINS MAYER , THE MANAGING DIRECTOR OF GOLD STAR LOAN FIRM . so I collected
his email Address ,he told me the roles and regulation and I followed, then
after processing of the Documents, he gave me my loan of 30,000POUNDS .

you can contact him on via email : goldsfc@live.co.uk
I am sure he will help you.

Loan Scam Email

Never trust a loan company with a free email address

From: Mr Charles Wolfs (Info@financialservices.com *Fake Email here*
Sent: Sun 7/03/11 6:06 PM
To:
Subject: Home Finanace

Are you a business man or woman? Are you in any financial mess or do
you need funds to start up your own business? Do you need loan to
settle your debt or

pay off your bills or start a nice business? Do you have a low credit
score, and you are finding it hard to obtain capital loan from local
banks/other

financial institutes? Do you need a loan or funding for any reason such as,
* Vehicle Loans
* Real Estate Loans
* Business Loans
* Other Loans
* Line of Credit
* MasterCard

Contact us via Email:marcopolofinance@hotmail.com Note: Loan is giving
out for just 3% interest rate yearly. Kindly be informed that loan
will be given to

you in any country you reside in the world.

Any client, who is in need, should provide the following information
in order for us to open a loan processing file.

1.FULL NAME:...............................
2. ADDRESS:................................?
3. OCCUPATION:.....................
4. COUNTRY:........................
5. STATE:..........................
6. City:...........................
7. SEX:............................
8. Age.............................
9. CELL PHONE NUMBER:..............
10. AMOUNT NEEDED AS LOAN:..........
11.Monthly Income..................
12.DURATION:.......................
13. LOAN PURPOSE...............

Thanks for Your Co-operation
Mr Charles Wolfs (C.E.O)
The Good Lord blesses you.

Loan Scam Email

From: info@info.net

Date: Sun, 3 Jul 2011 07:56:17 +1000
Subject: Loan Offer

Dear perpesctive Customer
 
This is to inform you that Jordan Global Loan Corporation here in Jordan
 have began a loan program at 3%  interest rate, Send an inquiry to us for further proceedings via (jglc789@9.cn)
 
Yours Faithfully
Khaled Famita
Online advert coordinator
Tel: (+962) 795475716

Loan Scam Email

> From: info@loans.com
> Subject: Loan Offer
> Date: Sun, 26 Jun 2011 17:46:03 +0200
>
> Good Day,
>
> Zina International Loans is offering out loans to the public with a very low
> rate of 2%. We offer out personal and business loans.Are you in debt and you
> need an urgent loan? Do you need a real estate loan? Do you need secured or
> unsecured loan?Need financing but don't know how to go about securing a loan?
> Contact us for help.Financing shouldn't be a mystery.We would love to fund
> projects at hand and offer personal loans as well to you, your firm/partners
> and clients. A loan process can be completed within a space of one week
> provided terms of loan contract is agreed upon.look no further contact Zina
> International loans today on.
>
> Email:zinaoyans@hotmail.com
>
> Full Name:_
> Purpose of loan:_
> Age:_
> Gender:_
> Address:_
> Country:_
> Company name:_
> Occupation:_
> Telephone:_
> Amount Needed As The Loan:_
> duration:_
> Monthly Income:_
>
>
> We only give out loans from $4,000 to $50,000,000 with a maximum time
> duration of 30years and you must provide sufficient details that you will be
> able to handle the funds you are applying for.
>
> Yours in Service,
> Zina Oyans
>
> N-B:MAKE SURE YOU REPLY TO THE EMAIL ADDRESS ABOVE FOR EASY VERIFICATION:
> zinaoyans@hotmail.com

Loan Scams

From: Maria del Pilar Cervantes Olivares (mcervantesolivares@mintra.gob.pe)
Sent: Thu 6/16/11 11:02 AM
To:
Are you in need of a Quick Loan, Personal Loan, Home Loan, Educational Loan, Car Loan, Business Loan whatever Loan? Are your ideas worth millions but you lack the necessary capital to put your idea to test?

Have you been turned down by other lenders? Is your credit score too low? Do you want your dream car now and yet you can't, just because of your financial status?
Is your credit score very low? Are you tired of being turned down by lenders? Contact us and be free from your worries.

Email:babyloanbusinessfinance@zoho.com to receive our loan application forms immediately.


Safe yourself the stress of being turned down one more time.

Jordan Global Loan Corporation SCAM

From: FROM JORDAN GLOBAL LOANCORPORATION (info@9.cn)
Sent: Fri 6/17/11 2:07 AM
To:

This is to inform you that Jordan Global Loan
Corporation here in Jordan have began a loan program to
any one who might be in need of a loan for any financial
concern.Should you be interested in applying for a
business or personal loan, you are required to send an
inquiry to us for further proceedings via ().

Interested applicants are advice to fill this
application form and get
back to us

1)Full Names:___________________
2)Country:_____________________
3)address:____________________
4)State :______________________
5)Sex:________________________
6)Age:_______________________
7)Marital Status:________________
8)Occupation:__________________
9)Phone Number:_______________
10)Currently position in place of
work:__________________
11)Amount Needed As Loan____________________
12)Loan Duration_________________
13) Current salary received:_________________
14) Purpose of loan Consolation's_____

Yours Faithfully,
Khaled Fatima
Online advert coordinator
Tel: (+962) 795 475 716

Loan Scam

Mark Harry
From: Mark Harry (info@net.com)
Sent: Sat 6/18/11 5:16 PM
To:

This Is a Finance Lending Organization we give out
loans to all in need of help.Are you looking for
money to pay bills? Do you want to start Or Expand
your Business? Or Do you simply need money for
your Personal Needs,then take Up a Loan here with
a very affordable 3% interest rate. contact us now
at:loanservices0000@gmail.com
or you call this number +919632387201

Loan Scam

From:(casafin2@seznam.cz)
Sent:Thu 5/26/11 8:29 AM
To:

ATTENTION: DO YOU NEED A LOAN? { APPLY NOW }

Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do you need loan to settle our debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain a loan from local banks and other financial institutes? Do you need a loan or funding for any reason such as: Any interested Applicants should get back to me via email:andrancarl3@gmail.com

Financing shouldn't be a mystery. We would love to fund projects at hand and offer personal loans as well to you, your firm/partners and clients. A loan process can be completed within a space of one week provided terms of loan contract is agreed upon.

Are you interested in the below loans please contact us quickly as possible with your full name and contact telephone numbers

a) Personal Loan, Business Expansion.

b) Business Start-up and Education.

c) Debt Consolidation.

d) Hard Money Loans.

e) Improve Your Home.

We offer loan at low interest rate of 3% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan or "loan for any reason!". However, our method offers you the chance to state the amount of loan needed and also the duration you can afford.

This gives you a real chance to get the funds you need.

We await your quick response

Best regards,

Mr.Carl Andrano