scam, fake, scammer, romance, love, romance scam,

Saturday, 30 July 2016

FAKE LOANS... But never send them scan of your Passport.. Look

LOAN SCAM... NEVER SEND ANY FEES TO THIS SORT OF EMAIL. YOU WON'T GET YOUR LOAN AND YOU'LL LOSE WHAT YOU SEND. ... Look here, this will maybe have been from someone who send them her ID previously !


kimberlyfinancefirm@yahoo.com

KIMBERLY FINANCE FIRM
General Consultant
Reg Number: EGEF434
Licensed Number: RERFG33
B.B.B Number: B72433HJ,
Gov. Approved Exist
Our Ref: 0032/H.q.



GOOD DAY,

WE WELCOME YOU INTO OUR WORLD OF FINANCE AND OUR CUSTOMER SATISFACTION IS OUR TOP PRIORITY AND WE PROMISE NOT TO DISAPPOINT YOU OR LET YOU DOWN.

FIRSTLY, I WILL LIKE YOU TO FILL THE BELOW LOAN APPLICATION FORM FOR SWIFT PROCESSING YOUR LOAN REQUEST.

BORROWER DATA'S FORM

NAME:
COUNTRY:
STATE:
ADDRESS:
MONTHLY INCOME:
OCCUPATION:
PHONE NUMBER:
LOAN AMOUNT NEEDED:
LOAN DURATION:
PURPOSE OF LOAN:
HAVE YOU APPLIED BEFORE:


LOAN AGREEMENT/CONDITIONS

The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred. 

Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. 

Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken. 

You must be 18 years and above before any further proceeding on this transaction.

The loan will be processed by this firm and all paper works of the loan, will be forwarded to you for documentation.

We appreciate serious clients in this transaction because fidelity and customers satisfaction is our watch word.

NOTE: You are to provide an Attachment of your National Identification Card, Emirate Id or a valid Driver's License for our security satisfaction. (Or maybe just for us to use again in the future!)

If you fully agree on this terms and condition, get back to me so we could proceed.
Thanks for your understanding and co-operation.

Best Regards,
Mrs Clare King.
(C.E.O)


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