Loan scam email with fake loan certificate, fake ID and fake passport from MR RICHARD SMITH LOAN FIRM COMPANY CREDIT FINANCIAL AID ADVISERS mrrichardsmith2015@gmail.com +919643024018

The fake passport was actually sent in a seperate repeated email, as you can see it has a completely different photo and information

from:    MR RICHARD SMITH <mrrichardsmith2015@gmail.com>
to:   
date:    Fri, Mar 27, 2015 at 11:14 PM
subject:    LOAN APPROVAL DETAILS :
mailed-by:    gmail.com
signed-by:    gmail.com

MR RICHARD SMITH"
LOAN FIRM COMPANY
CREDIT FINANCIAL AID ADVISERS.
OFFICE FULL ADDRESS: C.P, A-1,
3Rd Floor North Block,
Baha Plaza.New Delhi Indian.
TEL:+919643024018
=====================


                                   {{""" LOAN TERMS AND CONDITIONS ""}}}

DEAR LOAN SEEKER:


This is to inform you that we only offer loan to costumers who are serious to follow our loan procedures and instructions, because we have many costumers who are seeking for loan, With your readiness and agreement to our mail, We will offer you an urgent loan without any delaying.

With your readiness and seriousness , Make sure you always reach us on phone until your Loan amount credit into your bank account. TEL:+919643024018 Personal in charge: ( MR RICHARD SMITH )
Am in receipt of your email. I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms or not. In order to seal up our transaction, You have to agree to the loan terms and conditions which are stated below.

financial requirements. We are dedicated to help you find financial freedom to permit you to achieve your goals without the extra burden that comes along with high rate debt, Our expertise is to find the right loan structure to fit your needs and circumstances.

TERMS AND CONDITIONS
1. Repayment : Upon the receipt of the loan, you are required to start repayment of the loan at least SIX (6) Months after the loan has been granted.

2.Interest Rate: The interest rate applicable to all amounts is 3%yearly.

3. Transfer Of Your Loan: (Bank to Bank Transfer ) The transfer of the loan must be a bank to bank transfer, except otherwise stated by the borrower which means, you will have to provide the means which you want your loan to be transfer to you.

4. Loan agreement document: The Loan agreement document need to be signed to trust some guarantee of you to me that i can trust you. Remember that is a large some of amount which is needed by you.

5. Loan refund: The loan must refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay.

Application For loan.

First Name:
Last Name:
Date Of Birth:
Marital Status:
Address:
Sex:
Phone No:
City:
Zip Code:
State:
Country:
Nationality:
Occupation:
Monthly Income:
Amount Needed:
Duration:
Purpose of the loan:
List The Website You Saw our Advert:
E-mail address:

You are required to fill the above loan information and return along side with a scanned copy of one of the following:
(1)International Passport
(2) Drivers Licenses


IMPORTANT NOTICE: WE DO NOT DEDUCT OUR LOAN FUND FOR SECURITY REASONS , YOUR LOAN AMOUNT WILL BE TRANSFER TO YOUR BANK ACCOUNT IN FULL VALUE.

I will wait for your urgent response so that we can proceed.

Warmest Regards,

MR RICHARD SMITH"
TEL:+919643024018
LOAN FIRM COMPANY
CREDIT FINANCIAL AID ADVISERS.
OFFICE FULL ADDRESS: C.P, A-1,
3Rd Floor North Block,
Baha Plaza.New Delhi Indian.


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