Loan Scams Part 2

[IceFM]

Hello Dear Loan Seeker,

This is to Notify you that Mrs .Helen Wolf is Currently offering Loan
to the needy at a low rate of 2% 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 if you are
interested contact us with the following details.

 Name:
 Country:
 Loan Amount Needed:
 Duration:
 Sex:
 Age:
 Phone Number:
 How did you hear about us:

 Make sure you contact us at:oandoloanfirm34@gmail.com

Best Regard
.

[IceFM]

Do you need Banking Instruments as Collateral, STANDBY LETTER OF CREDIT (SBLC) BG, Etc. Or you need loan/ Partnership or your Project funding facility. Contact me urgently.

I represent a high network of investors with large funds who are interested in investment opportunities away from their countries. Get back to me for further details if you are in need of funding/loans.

Regard

Andy Hubert
Receiving Emails: andyyhubert2020@gmail.com

[IceFM]

.... in hungarian language

We provide all types of loans, for example: - Home Loans, Business Loans, Personal Loans, Car Loans, Student Loans.
For more information on the required amount, please contact matthewnorbertfirms@gmail.com
Interest rate 3% Annually

Sincerely/Sincerely.

Lord. Matthew Norbert
Email: matthewnorbertfirms@gmail.com

[Bix]

Sun Loan Company
2713 SW 29th St Ste 5 Oklahoma City,
OK 73119, USA.


Dear Sir/madam

We offer loan at low interest rate of 3% per year. We offer Personal
loans, Debt Consolidation Loan, Venture Capital, Business Loan,
Education Loan, Home Loan or "Loan for any reason!". Have you been
turned down by your bank? Do you have bad credit?

Do you have unpaid bills? Are you in debt? Do you need to set up a
business? Worry no more as we are here to offer you a low interest
loan. Our loan ranges from $20,000.00 USD to $1,000,000.00 USD. Our loan
processing fee is $150 only.
Find attached copy of the loan application form .
If you are interested, contact us via email:
Kelly_Jebrouni@financier.com for more details.

Yours Sincerely,
Kelly Jebroun
Manager ,Sun Loan Company

[IceFM]

Good day,
This is Kreditline bvba, we provide a loan with a low interest rate of 2%. We offer loans from a minimum of 10,000 euros to a maximum of 500,000,000 euros and with a term of 1 to 30 years with a free 6 months

We want you to be sure that you are in the right place to get a fund as soon as possible and that you will never regret taking this loan from our company.

If you are interested in our loan, please complete and return this loan application form immediately.

Your names:
Required loan amount:
Expensive:
Occupation:
Phone number:
Country:

Thank you

We await your prompt response.

[Bix]

facebook.com/yonga.rafana.7
Yonga Rafana
All type of financial loans provider worldwide @ low interest rate whatsapp +27(0)677505546 for more

Hello , hope this finds you well . A private lender financing 100 % of Purchase and 100 % of rehab cost . Rate is 4% to fix your predicament with 100% Amortization for Commercial , Residential , Multifamily , fix and flip 1-4 Units and Non - owner occupied . No minimum credit check and fast N easy all kinds loans. I would like you to contact us whatsapp +27677505546 fastneasservices@gmail.com for more requires.

[Bix]

First Financial Federal Credit Union Loan
Address: 3250 Wilkinson Blvd Suite H, Charlotte, NC 28208, United States
Call or Text: +1213-255-5072
Reg No: 2000/017891/07; NCRCP 38; FSP 44481

Welcome To FFCUL

Do you want to give your lifestyle a boost or have an unexpected
expense to deal with; First Financial Federal Credit Union Loan is the
cost-effective way of making it happen within a short time frame. At
First Financial Federal Credit Union Loan, our processes are very
flexible which gives you the opportunity of borrowing from $1, 000.00
to $20,000.000 within an affordable repayment period ranging from
12months to 20years.

We offer Personal Loans, Business Loans, Home Loans and Debt
Consolidation loans as well as Car Finance that can be adapted to suit
your changing needs and circumstances at 0.1% interest rate.

Features & Benefits
Immediate access to your funds after approval Flexible repayment terms
Bulk payments at intervals are acceptable and it helps to reduce
cumulative interest on loan
Your first repayment of the loan begins in three months after approval.
Flexible repayment options from 12 months to 120 months and above.
Fast and easy loan process (credit decision are made within a maximum
time frame of 24 hours)
Free monthly statement via email or SMS
Customer protection Insurance for your peace of mind
Interest is fixed at 0.00% interest rate. Per annul
No late repayment penalty
Loan agreement and registration fee must be paid by you before the
loan will be disbursed to your account
No Deduction from the loan amount
Loan agreement and registration fee can not be added to the loan
The higher you request the higher you pay for agreement and
registration fee the lower you request the lower you pay for agreement
and registration fee

Apply for your Loans Now / Personal Loans / Business Loans / Debt
Consolidation / Car Finance / Home loans are you blacklisted? Apply
Now Even if you have a bad credit record we will assist you

RCS Representative Table

Full Name:
Country of Origin:
State of Origin:
Direct Phone:
Date of birth Age:
Marital Status:
Current Address:
Occupation:
Monthly income:
Purpose of Loan:
Copy of your ID:
Name of Next of kin:
Next of kin contact:
Loan Amount:
Loan Repayment time period:
Loan interest rate 0.1% per month

For businesses or Individuals interested in applying for a loan with
FFCUL First Financial Federal Credit Union Loan or who simply require
more information. TO APPLY, simply SEND AN EMAIL with your full
details to (mr.franklyn112@gmail.com) Call or Text: +1213-255-5072 or
what’s App +1719-353-8934

Best regards,
Senior Loan Manager
First Financial Federal
Credit Union Loan

[IceFM]

Attention applicants,

Are you interested in applying for an urgent affordable loan? We
are at your service any time any day, currently loans are at very
good interest rate of 3%. We Offer different kinds of loans such as:

Company Loans
Business Loans
Personal Loans
Car Loans
House Loans
Bills Loans
Personal Loans

LOAN APPLICATION FORM.

Full Name:
Amount Needed:
Loan Duration:
Monthly Income:
Occupation:
Country:
State:
Age:
Marital Status:
Loan Purpose:

(Motor) :Satisfying our customers is our major priority.

Best regards
Mrs. Dasa.

[IceFM]

Good Day,

We are a financial service company and we facilitate loans and projects for companies and private individuals with
good projects. Our loan interest rate is between 2.5% depending on your project type and loan duration.
Our loan administrative and processing fee is USD950.00 only and it is pre-paid once we issue the LOI,letter of
acceptance/RWA,with a BCL which can be confirmed by any financial institution.
I can be reach through email or whatsapp +31 685525891

Regards,
Elliot Hunter,

[IceFM]

ALABAMA BAPTIST CHILDREN'S
HOMES & FAMILY MINISTRIES

DEAR SIR/MADAM,

I'M REV. JOHN CAPRICE THE PUBLISHER OF THE ALABAMA BAPTIST CHILDREN'S HOMES & FAMILY MINISTRIES WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO
HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM,BY GIVEN OUT LOAN TO ANY,INDIVIDUAL,COMPANYS AND SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE THE SUM OF £100,000.00 WHICH YOU HAVE THE PRIVILEGE TO LOAN FROM THE RATE OF $100.000
TO $600.000 YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN 1 YEARS AGREEMENT.

IF YOU ARE INTERESTED KINDLY GET BACK TO ME WITH YOUR INTEREST

REV. JOHN CAPRICE.

[IceFM]

BUSINESS INFORMATION
Good Day.
We are the Ruparelia Group with interest in banking, gas, commodity
trading , technology and real estate development.
We represent the interest of high net-worth individuals and government
entities that seek complete privacy.
Do you need loans and investment funds for your project ? We are here
to work with you.
Stay safe , while I await your email and I can also be reached on
telephone / whatsapp :+447452342736.
Sincerely
Dr. Sudhir Ruparelia
Ruparelia Group
rupareliagroup.investment1@gmail.com

[IceFM]

Dear sir/madam

we are granting loan from maximum amount of $2000 , $5000, and
$10,000, you can choose the loan amount and pay the little fee to
process your loan today and once you receive your loan amount you will
pay it back before 3 months with the interest $100.

1, to loan $2000 your fee is $50 only
2, to loan $5000 your fee is $75 only
3, to loan $10,000 your fee is $100 only

please make sure you pay back with the interest in 3 months.

we are giving you time to choose your loan amount and pay the fee by
gift card, google play card , steam wallet card or apple card or send
it by money gram bellow this receiver details.

1)Name.. AUGUSTINE CHIKELUO MMADUBUEZE ... give very nice Hits in FB
2)Address.. no 3 NWEKE street nkwo ifitedunu junction along Abaa road
00234 city is Awka in
Anambara state of Nigeria
3)Question.. good
4)Answer.. true
5)Phone number..+2348119951246
6)Amount..
7)ID NUMBER 9500713033

regards by
Loan offer office.

[IceFM]

Dear Sir/Madam,

You can apply for the loan while you are in your country. We can assist you from South Africa.

Please kindly complete the attached loan application form and return back to us by email with the following requirements;

1. Copy of your ID document.
2. Your 1-2 months bank statement or proof of income.

Please kindly send us all requirements via email OR WhatsApp.

Upon receipt of the above cited documents, we shall carefully process your application and notify you with the outcome same day.

For more info, do not hesitate to contact us.

Regards,
Michelle Alinda
Loan Officer
Tel / WhatsApp No: +27 78 565 4277 ... its not a WA number!


Global_Financial_Services_Application_Form.jpg ..... was a PDF

[IceFM]

Good Day
We are a reputable firm, invite you to partner with us and benefit in our new Loan and Partnership Project
funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous
procedures.
This Funding program allows a client to enjoy low interest payback for as low as 2% - 3% per annum for a period
of 5-10 years. We can approve a loan/funding starting from €1,000,000.00 to €500, 000,000,000.00 or more
depending on the nature of business. We are currently funding for:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business
We are open to having a good business relationship with you. If you think you have a solid background and idea
of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.
Upon expression of interest in the loan facility all the details of the firm shall be made known to you and the
communication
Best Regards,
Mr: Klint Mcphilips
Chief Loan Officer

[IceFM]

Good Day

We are a reputable firm, invite you to partner with us and benefit in
our new Loan and Partnership Project funding program. We offer
flexible loans and funding for various projects bypassing the usual
rigorous procedures.

This Funding program allows a client to enjoy low interest payback for
as low as 2% - 3% per annum for a period of 5-10 years. We can approve
a loan/funding starting from €1,000,000.00 to €500, 000,000,000.00 or
more depending on the nature of business. We are currently funding
for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.

Upon expression of interest in the loan facility all the details of
the firm shall be made known to you and the communication

Best Regards,

Mr: Klint Mcphilips
Chief Loan Officer