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)
***************
IT'S EVEN ALL CALCULATED FOR ME.. AN GUESS WHAT, ALTHOUGH I SUPPLIED 100% FAKE INFORMATION... IT'S BEEN ACCEPTED ! 
KIMBERLY FINANCE FIRM
General Consultant
Reg Number: AA4400G56
Licensed Number: 07711
B.B.B Number: B72011GVAPW,
Gov. Approved Exist
Our Ref: 008/H.S.


Good Day Beeatrice Warner,

THANKS FOR YOUR RESPONSE. THE LOAN INTEREST RATE IS 3% AND BELOW IS THE LOAN REPAYMENT SCHEDULE FOR THE LOAN AMOUNT £55,000.


LOAN REPAYMENT SCHEDULE

Loan Balance:   £55,000.00
Loan Interest Rate:   3%
Loan Term:    5 years

Monthly Loan Payment: £988.28
Number of Payments: 60
Cumulative Payments: £59,296.67
Total Interest Paid: £4,296.67

Note: The monthly loan payment was calculated at 59 payments of £988.28 plus a final payment of £988.15.

  
CONDITIONS FOR THE LOAN

1.Note: The monthly loan payment was calculated at 59 payments of £988.28 plus a final payment of £988.15 and the monthly payment will start on the 4th month after you have receive the loan. Applicant who is unable to meet up with the repayment will be given 2 months more as a grace period before legal actions will be taken by the Board Of Directors.

2.The loan must be Secured: The securing of the loan will be done by the lender who is giving out the loan to the borrower. Therefore the lender will be responsible for the securing fee. The Company is solely responsible for the payment of Loan Certify Registration. This is for the loan amount to be insured and secured from terrorism after which it been approved by the Federal Ministry Of Finance as legal transaction before the loan/fund can be transferred to the borrower through any of the transfer options stated by the borrower.

3.Time of duration: The borrower must pay back at the rate of 3% interest within 5 years after receiving the loan.

4.Transfer of the loan: The borrower must be responsible on how the transfer should be made, therefore the borrower will also be responsible for the transfer charges.

5.Upfront fee: Any other fee apart from the transfer charges must be handled by the lender such as: Approval fee, Barrister charges, e.t.c. This is why the interest rate is 3%.

Get back to us if you are in agreement with the terms of the loan, so that we can proceed with the transaction immediately.

IMPORTANT NOTE

This is to inform you that we are capable of rendering you the loan within a period of short time and that the transaction will be successful if you agreed to co-operate with us so that we can help you get the loan transferred to your account on time, but let me remind you that there will be a cost for these loan transaction.

And also we will provide you with the necessaries document that you may need to prove to you that you are dealing with a REAL loan lender and not the scammed we see every now and then on the internet, and that the only fee required from you is the (C.O.T) and the company will be responsible for other cost of the loan transaction.

Transfer Of Funds Option

Payment by bank to bank transfer, you will be required to send down your bank details after approval.

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.


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