Scam Tip Report #88234 - Loan Scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-12 14:30:59
Nigerian/419 Scam
Loan Scam 
 Scammer
  Information
Name:
ROHAN ANITA
Email Address:
ajilfinancialsloans@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
AJIL FINANCIAL INVESTMENT..
24, Kasturba Gandhi Marg New Delhi, INDIA
DELHI-110001
REF: SSIAL / 10 / FEP / 87

Products: Banking, Finance, Loan Servicing And Consulting, Financial Advisers

Dear Applicant,

I got your mail and i want you to know that this very company is known for good things and excellent works,I want you to understand that you have nothing to worry about due to the fact that your loaning here will never be in vain. Know that this transaction between You and I is 100% secured and legitimate, so i want you to free feel in any step that you take in this transaction, For further procedure of your loan transfer, you are advised to fill the information bellow in order for us to be able to start the processing papers of your loan. And we give out loan at the rang of 1,000.00 to 10. Million at an interest of 2%.

LOAN APPLICATION FORM TO BE FILLED AND RETURN

Your Full Name:
Amount Requested:
Address:.
Loan Duration:
Occupation:
City and State:
Country:
Phone Number:
Monthly Income:
Sex:
Fax Number:
Age:
Email:

I awaits your swift response.

Contact Information:
Phone: +918792793265
Fax: 00 91 812 321 895
As Your Satisfaction and Financial Success is Our Aim.
Regards
(ROHAN ANITA )
AJIL FINANCIAL INVESTMENT

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