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  1. #1
    Join Date
    Feb 2016
    Posts
    971

    Golden_gate finance

    On 8/3/2016 at 3:21 AM, "GOLDEN_GATE FINANCE" < [email protected]>

    ATTN !!
    Mail received and we will like you to preview the following rules and
    regulated by the Financial Services Authority We give out loans at 3%
    interest rate.
    Duration of 1- 30 years We can help you get the loan/ Start Up only
    if you are honest to pay back after duration. And if you need this
    loan in urgency i can help you get it .

    Below are the conditions for the loan. For more you have to fill
    the borrowers data form below, and also indicate the amount you need
    as loan so that I can send you my terms of the loan.

    Qualifications:
    The Borrower must be above 18 years
    The Loan Can Be Granted Even With low credit There is no pre-payment penalty.
    You do not need a Co-Signer

    Agreement:
    You must be in agreement with me to be able to repay back the loan at
    the end of the time duration. This certificate is required for
    printing purpose, so please fill in the following carefully.

    Repayment:
    Repayment is made Monthly or Yearly depending on the choice of the
    borrower and The Repayment schedule for a Loan is calculated and sent
    to the borrower.

    Interest Rate:
    The Interest rate applicable to all Loans Is 3%.
    If you agree to this, do let me know the amount you need and
    how long you can pay this loan back.
    Insurance charges :

    Please fill the form below if you are interested.

    BORROWER'S INFORMATION

    Names:...............
    Country:.............
    State:............
    Address:...........
    Age:..................
    Gender:..............
    Marital Status:.............
    Next Of Kin:................
    Fax Number:................
    Personal Number (mobile number):.................
    Phone number:................
    Occupation:................
    Monthly Income:............
    Amount Needed:...............
    Loan duration:...............
    Brief description of individual:..................

    I will await your urgent reply, so we can start the
    processing of the loan.
    Best Regards








    From
    GOLDEN_GATE FINANCE < [email protected]>
    Reply-to fgoldengate < [email protected]>
    To ME < [email protected]>
    Sent


    Do you need a loan? email us for more details.


    This email has been protected by YAC (Yet Another Cleaner) http://www.yac.mx
    Tuesday, August 2, 2016 at 10:55 PM



  2. #2

    Re: Golden_gate finance

    Red flag:

    Repayment:
    Repayment is made Monthly or Yearly depending on the choice of the
    borrower and The Repayment schedule for a Loan is calculated and sent
    to the borrower.

    Smells like a good ole Ponzi scheme
    Help promote scam.com by using our promo videos on your blog or website! CLICK HERE FOR YOUTUBE VIDEOS

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