Belly Thomas / bellyfirm01@gmail.com / Fake Loan Scam Fraud
Posted: Wed Nov 09, 2016 8:36 pm
For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!
Belly Thomas / bellyfirm01@gmail.com / Fake Loan Scam Fraud
On Sat, 10/8/11, Mr.Belly Thomas <bellyfirm01@gmail.com> wrote:
From: Mr.Belly Thomas <bellyfirm01@gmail.com>
Subject: LOAN APPLICATION FORM FILL AND RETURN
To: Victim
Date: Saturday, October 8, 2011, 1:07 PM
BELLY FIRM LOAN SERVICE PVT LTD
Address: 139A, LIG Flats,
Rajouri Garden, New Delhi, India
Ref: EA-ASL/941OYI/02/GL-IRY
SSL: 23/19/0078
GOVERNMENT ACCREDITED LICENSED!!
LOAN FINANCIAL SERVICES PVT LTD
IS WELL REGISTERED
UNDER THE DATA PROTECTION ACT OF:
Registration (6325Z67328723X).
Tel/Fax: +918860557168
============================== =================
============================== ==================
Hello Victim
I received your email. fill the loan application, so we can process
your loan as urgent as you need it, i want you to know that we offer
any kinds of loan with a low interest of 2% so we offer Personal Loans with very
Minimal annual Interest rates as Low as 3%. We give out loans within
the minimum range of $5,000 to the maximum of $100,000,000
LOAN APPLICATION FORM FILL AND RETURN
1)Full Names:
2)Country:
3)address:
4)State :
5)Sex:
6)Marital Status:
7)Occupation: :
8)Phone Number:
9)Current position in place of work:
10)Monthly income:
11)Loan Amount Needed:
12)Loan Duration:
As soon as you fill the form and return it, I will send you my loan
terms and condition in other for us to proceed further in this
transaction.And state in the Loan Duration when to pay it back.
Thanks and God Bless,
Mr Belly Thomas
On Sat, 10/8/11, Mr.Belly Thomas <bellyfirm01@gmail.com> wrote:
From: Mr.Belly Thomas <bellyfirm01@gmail.com>
Subject: LOAN APPLICATION FORM FILL AND RETURN
To: Victim
Date: Saturday, October 8, 2011, 1:07 PM
BELLY FIRM LOAN SERVICE PVT LTD
Address: 139A, LIG Flats,
Rajouri Garden, New Delhi, India
Ref: EA-ASL/941OYI/02/GL-IRY
SSL: 23/19/0078
GOVERNMENT ACCREDITED LICENSED!!
LOAN FINANCIAL SERVICES PVT LTD
IS WELL REGISTERED
UNDER THE DATA PROTECTION ACT OF:
Registration (6325Z67328723X).
Tel/Fax: +918860557168
============================== =================
============================== ==================
Hello Victim
I received your email. fill the loan application, so we can process
your loan as urgent as you need it, i want you to know that we offer
any kinds of loan with a low interest of 2% so we offer Personal Loans with very
Minimal annual Interest rates as Low as 3%. We give out loans within
the minimum range of $5,000 to the maximum of $100,000,000
LOAN APPLICATION FORM FILL AND RETURN
1)Full Names:
2)Country:
3)address:
4)State :
5)Sex:
6)Marital Status:
7)Occupation: :
8)Phone Number:
9)Current position in place of work:
10)Monthly income:
11)Loan Amount Needed:
12)Loan Duration:
As soon as you fill the form and return it, I will send you my loan
terms and condition in other for us to proceed further in this
transaction.And state in the Loan Duration when to pay it back.
Thanks and God Bless,
Mr Belly Thomas