LOAN DIGE$T


inaugurated may 9 2012

Scammers want to loan you money. There will be 'processing' charges. But you knew that.


Mr. Archer Anthony
Financial Loan
Mr Aban Hakim
jerry williams
CAPITAL FINANCE LOAN AGENCY
Mr. Williams Moore
Mr. Brian Washington
Mrs.Sophia Rau

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Mr. Archer Anthony

From: "LTD JEX Financial Investment LTD" <jexfinancial3@yahoo.co.uk>
Subject: INSTANT LOAN
Date: Wed, 9 May 2012

JEX FINANCIAL INVESTMENT LIMITED
Queen's House,14 Fitz Road, Wales
CF24 OUY, United Kingdom (UK)
Tel: +44 871 315 9131

We are please to introduce ourselves as JEX Financial & Investment Ltd, We offer loan at low interest rate s , we offer all types of Loan. We offer loan to local and international client s , No unnecessary delay, direct access to the money in your bank account within just 48 hours.

Have you been turned down by your bank?
Are you in debt?.
Do you have bad credit?.
Do you have unpaid bills?.
Do you need to set up a business?.
Do you need to improve your business?.
Do you need money to start new project?.
Do you need money to complete your contract?.

Worry no more as we are hereby offer you loan at low interest rate s , Feel free to commuinicate with us.

Regard's

Mr. Archer Anthony
LOAN MANAGER.
JEX FINANCIAL & INVESTMENT LTD

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Financial Loan

From: Financial Loan <web.office.ff.242@att.net>
Reply-To: loanofferinvestment@yahoo.com.hk
To: undisclosed recipients: ;
Date: 30 Apr 2012,

Do you need a loan at 3%? If yes reply us With amount needed

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Mr Aban Hakim

From: Malaysian Investment Banking Association <noreply@mibaassiciation.net>
Reply-To: MIBA_ASSOCIATION@financier.com
Date: 29 Apr 2012
Subject: LOAN APPLICATION/PROJECT FUNDING

Malaysian Investment Banking Association
Box #23, 4th Floor, South Block,
Wisma Selangor Dredging
142-B, Jalan Ampang, 50450 Kuala Lumpur.

Greetings.

My name is Mr Aban Hakim (Principal Financier/Investments banker)

We the Malaysian Investment Banking Association wish to offer business executives and individuals opportunity to apply for loans for project or apply as a full registered agent with MIBA. Invitation to Join our principle office, Malaysian Investment Banking Association which is a financial service center, whose main focus is to create the right regulatory and legal frame work for the financial service firms to operate within our jurisdiction in order to assure the development of a sound financial center with the highest national standard of best business practices, In this regard, we only offer guidance financially to institutions/individual that would like to set up an office/new establishment, loan and fully register with the Malaysian Investment Banking Association and know more about Malaysia and the region.

And also involved in the referral business, promoting financial services institutions, providing finances/loan to companies/industries/individual with good business idea, any types of loan, partnership, and joint venture or procuring investments in local or overseas projects that have not been initiated by us or to employ agents abroad that can connect us to good business idea that need financing/loan.

Get back to me for further details

Mr Aban Hakim
(Principal Financier/Investments banker)
MIBA_ASSOCIATION@financier.com
www.miba.com.my

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jerry williams

Date: Mon, 2 Apr 2012
Subject: LOAN OFFER..............APPLY NOW
From: jerrywilliamsloaninvestment88@gmail.com
To:

Welcome to CO-OPERATIVES FINANCIAL INVESTMENTS as part of its welfare package is offering a floating loan at 3% interest rate without any collateral security.This is to help individuals and companies reach their financial objectives.

Notice all replies should be forwarded To
Via:jerrywilliamsloaninvestment88@gmail.com
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home

LOAN APPLICATION FORM

Full Name.......
Home Address....
Phone:.............
Cell:................
Country...........
State...............
Marital Status........
Occupation:........
Sex:...............
Age:..............
Amount Needed......
Loan Duration:...........
Purpose for loan..........
Monthly income.......
Do you apply for a loan before...?
Do you speak English...?

Contact Via E-mail: jerrywilliamsloaninvestment88@gmail.com
Kind Regards,
jerry williams

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CAPITAL FINANCE LOAN AGENCY

From: dsd@zajil.net
Subject: APPLY FOR A LOAN ASAP
Date: April 21, 2012
Reply-To: capitalfinanceloanagency9@live.com

Dear Customer,
We are a fully registered and certified loan lenders,that offers secured and unsecured loans to individuals and companies at a very low interest rate of 0.2% per annum,If interested in our loan services,contact us only via
email:capitalfinanceloanagency9@live.com
MANAGEMENT
CAPITAL FINANCE LOAN AGENCY
Tel:+447035929483

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Mr. Williams Moore

From: loomisloan.com@tvnetwork.hu
Subject: LOAN OFFER
Date: April 20, 2012
To: undisclosed-recipients:;
Reply-To: loomis@cheerful.com

DE YOU NEED LOAN IF YES LLEASE REPLY US FOR MORE DETAIlS

Loomis Finance & Security Company¨
I am Mr. Williams Moore from Loomis Finance & Security Company¨ a private loan

lender in business, investment and property funding.
We offer Loans to Manager of a company, Private, Commercial and A broker in

banks with very Minimal annual Interest Rates as Low as 3% within one to ten

year maximum to any part of the world. We give out loans within the range of

$50000000 million USD to $1000000000 billion USD to companies and to individual

within the range $5000 USD to $500000USD. Our loans are well insured for maximum

security which is our priority to satisfy the lender.
Do you need a founding partner for any profitable investment or project?.

Contact Loomis Finance & Security Company¨ for your solution, our goal principal

is to help you get the service you deserve.
LOAN APPLICATION FORM
PLEASE COMPLETE THE FORM BELOW
SIMPLE, QUICK & EASY. Just take a few minutes to fill out and submit the form

below to get your loan approval.
A. Personal Information
Amount applying for
Duration
Name
Gender
Marital Status
Date of Birth
Home Address
country
Telephone/Mobile

B. Employment information (if applicable)
Company Name
Company Address
Position
Company phone
- All information provided in this form will be treated with UTMOST

CONFIDENTIALITY and will NOT be revealed to anyone whosoever.
Best Regards

Mr. Williams Moore.
Group Manager
Loomis Finance & Security Company®
Email;loomis@cheerful.com

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Mr. Brian Washington

From: washington87@globomail.com
Subject: Re: USA INSTANT LOAN APPLY NOW
Date: April 17, 2012

Do you need a loan to pay off your bills or to start your own business or for anything you want to used it for if yes email back with this mail: washington87@blumail.org back for more information and fill out this information to us

Your name...........
Your country................
Loan amount................
phone number.....................
when to pay back.................
monthly income........

Thanks.
Mr. Brian Washington

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Mrs.Sophia Rau

From: <mrs.sophiarau@live.co.uk>
Date: 2012/3/30
Subject: LOAN AT 3% INTEREST RATE P.A
To: info <info@cocacola.com>

Rega Financial Services Pty Ltd, (LOAN PROVIDERS)

(INDEPENDENT FINANCIAL SERVICES PROVIDER)
Email.

Rega Financial Services Pty Ltd is an independent financial services company that operates with Head Office in the United Kingdom, and with branches in Nine(9) countries all over the world.

Since its inception Rega Financial Services Pty Ltd has provided credit and financial services to more than one million customers.Rega Financial Services Pty Ltd loan providers Offer guaranteed loan services of any amount and to any part of the world to individuals, companies, Realtors and corporate bodies at our superb interest rate of 3% APR Typical variable

For Loan Applications, contact via email: with the Form (C01)below:

First Name:
Surname:
Contact Address:
Cell Number:
E-mail:
Occupations:
Monthly Income:
Warm Regards,
Mrs.Sophia Rau
Financial Controller.

Direct Line.+447035904116

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