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Falcons-Fan
Somewhere in United States
2019-07-23 12:08:25
Nigerian/419 Scam
loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
loanfinder@protonmail.com
Telephone:
0027-61-793-5573
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dearest Applicant,

In acknowledge to this you are to get back to us to know the mode of transfer you wish to receive your loan. If you agree to this, do fill the attached form, we await your response soon.

Respectfully,
Loan Department Director.
Mr. Murray England
LoanFinder SA Online-Finance Services.

LOAN FINDER SA
Loan Finder SA E-Global Finance - On-Line Service Loan Finder SA
1 Willie van Schoor Ave, Bellville, 7530 Johannesburg, South Africa
Tel: 0027-61-793-5573 Fax: 078 -325 -3411

Dearest Applicant,

We acknowledge your request for a loan in this phase of the world's crippling economy.

You have come to the right place were you can get your loan fast and easy, I am a God fearing
person and I hope you are a legitimate borrower, I want you to be faithful and truthful in this
transaction, So that we can have a good business relationship ahead.

Qualifications:

1) The Borrower must be at least 18yrs old
2) Even with Bad credit, we still guarantee the Borrower the Loan
3) The Loan Can Be Granted Even with No Collateral Present or available (Unsecured)
4) There is no pre-payment penalty.
5) You do not need a Co-Signer

Loan Repayment:

Repayment is made Monthly or yearly depending on the choice of the borrower and the repayment
schedule for a Loan has been above borrower.

We are sincere and certified private money lender. Amount given out $2,000 to $500,000,000
Million Dollars, Euro and Pounds, available I give out international and local loans to all country's in
the world. The Interest rate applicable to all Loans is 3.7%

Mode of Loan Transfer to the Borrower: The Loan is transferred to the Borrower via:

1) Bank to Bank Account swift transfer
2) Courier delivery service/Cheque
3) Money Order.

In acknowledge to this you are to get back to us to know the mode of transfer you wish to receive
your loan. If you agree to this, do fill the form below, I await your response soon.

LOAN APPLICATION FORM

First Name of Applicant:
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Middle Name of Applicant:
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Last Name of Applicant:
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Date of Birth (YYYY/MM/DD):
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Gender:
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Marital Status:
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Home Address (Verifiable)/ Nationality:
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Occupation:
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Monthly Income:
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Office Address:
-------------------------------------------------------------------------------
Last employer:
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Current Employer:
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Office Tel:

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Fax:
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Home Tel:
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Mobile:
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E-mail:
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Total Loan Amount applying for in ($[USD] £[GBP] €[EURO] ):
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Loan Duration (Years):
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Amount Required In Words:
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Purpose for Loan:
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Have You Applied For Loan Before?
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A copy of your ID (Scan):
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I, ------------------------------------------- hereby affirm that I am applying for the above loan and do
certify that all the information provided by me above is true and complete and that I stand to be
penalized if found untrue. I hereby authorize to obtain verification and confirmation of the
information provided above in respect of my loan application. I also understand and agree that the
completion of this Loan Application Form does not automatically guarantee the processing of my
loan request or approval, until all requisite loan conditions are duly met by me.

Respectfully,
Loan Department Director.
Mr. Murray England
LoanFinder SA Online-Finance Services.
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