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dusty
Hello I'm New here!

Joined: 02 Apr 2014
Posts: 5

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Posted:
Wed Apr 02, 2014 3:48 pm |
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kind of a new scam, they approve a huge loan, without even knowing anything about you, but you must pay a fee for insurance. here's what they told me........the insurance fee stand as guarantee that you will pay back the loan as the end of the loan duration and the fee is a for the registration of the loan and the fee will be returned to you at the end of the loan duration...
The fee is $ 2200.00 USD for the amount you requested as loan and i want you to know that we dont believe on collateral because so many individual has present fake credentials of buildings and cars to us and at the end is not for them and they have run with our money that is why the company introduce the insurance fee.
we can transfer the loan to your account from my country without you not coming...they claim to be in South Africa, but....Email FInder: Email Header Analysis
IP Address: 41.203.67.133
Hostname: 41.203.67.133
IP Address Country: Nigeria
IP Continent: Africa
IP Address City Location: Lagos |
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dusty
Hello I'm New here!

Joined: 02 Apr 2014
Posts: 5

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Posted:
Wed Apr 02, 2014 3:52 pm |
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CARSON FINANCIAL SERVICE
To Me
Apr 1 at 11:13 AM
Attn: Loan Applicant,
In regards to your mail that you need a loan, but before any further process, you will be required to fill the following loan application form below and also acknowledge the content of the mail below:
Loan Application Form:
Your Full Name*
Your Email*
Your Full Telephone*
Your Address*
Your City*
State/Province*
Your Country*
Fax Number
Date of Birth
Do You Have An Account? *
Have You Applied Before ? *
Loan Amount Needed *
Loan Duration *
Purpose Of Loan *
How did you hear about us?*
We are looking forward to hear from you. Thanks for your patronage and you will never regret this loan transaction.
Regards
Mr.Richards Carson
MD/CEO |
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dusty
Hello I'm New here!

Joined: 02 Apr 2014
Posts: 5

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Posted:
Wed Apr 02, 2014 3:55 pm |
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CARSON FINANCIAL SERVICE
To Me
Today at 10:40 AM
Yes that is the procedure and the fee is refundable and as soon as your loan is insured it will be transfer to you with 3/4 banking hours and you will need to pay the fee to the company accountant because he will be the one to register the loan and the insurance certificate will be send to you for you to know that your loan has been fully insured and the transfer will take place immediately. all we need is your bank name and swift number your loan will be transfer okay. |
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dusty
Hello I'm New here!

Joined: 02 Apr 2014
Posts: 5

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Posted:
Wed Apr 02, 2014 4:45 pm |
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CARSON FINANCIAL SERVICE
To Me
Apr 1 at 11:45 AM
CARSON FINANCIAL SERVICES LIMITED
Plot: 66 Gp Street Johannesburg
South Africa, 2001.
Reg: No. 06572149
Tel: 0717327187
Web Site:http://carsonfinancialservices.co.uk
Email:[email protected]
I Mr. Richards Carson the MD/CEO Carson Financial Service Limited; I'm Giving out a loan of $328,000.00 USD to the Beneficiary below............
BUT EMAIL SENT FROM LAGOS haha |
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dusty
Hello I'm New here!

Joined: 02 Apr 2014
Posts: 5

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Posted:
Wed Apr 02, 2014 4:46 pm |
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We give out the fastest and reliable loan to our costumers. And we are thanking you for transacting business with our loan service. So I will want you to trust and cooperate with us, I promised, you will have nothing to regret off, am saying all this because of the interest rate your loan will yield for the loan firm, as you are suppose to know that the interest rates is what brings a high capital growth to the loan service, and as such, I am really willing to help you, just try and cooperate with us and believe in your self. So as a matter of fact, you know that you are a new applicant to this loan firm, so now that you have decided that you want this funds from our service, you should have known in your mind that is God that directed you, at least our God always wants the best for us, though is not easy to trust some body, but I want you to trust and believe in this transaction with us. So for this reason you have no other choice than to cooperate, and I guarantee you that, you will not regret anything. |
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Asena
Elite Baiter

Joined: 26 Jan 2010
Posts: 1377
Location: Turn Left at Orion

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Posted:
Thu Apr 03, 2014 1:07 pm |
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| loan lad wrote: |
| So for this reason you have no other choice than to cooperate |
^Best you do as the scammer says then, dusty
And remember "believe in your self" and know that "God directed you" Cringe!
Welcome to Eater  |
_________________ Asena
x 40 x 249
x 2
webstore x 1
Click here to JITSAMA - acronym invented by Tsnerd
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