Loan Scam – mrgnallianceloan@gmail.com
Email body
Greetings to You
Morgan & Alliance Loan Firm is offering a floating loan scheme at 3% interest rate without any collateral. (Only identification)
The Minimum amount you can borrow is $80,000.00 US Dollars to Maximum of $10.Million
Do you need Loan for individual or corporate concern? Then apply now
APPLICATION FOR LOAN
First Name…
Last Name: ………
Initials: …………
Sex: ……………..
Date of Birth…
Place of Birth: ………….
Marital Status: …………..
Occupation: …………….
Home Address: ………………
Phone No: ………………
Mobile No: …………….
City: ………………
State: ……………..
Country: …………….
Zip Code: ……………..
Loan Amount: ……………..
Loan Duration: …………….
Monthly Income: ………………..
E-mail Address: …………………All replies should be forwarded to the Companys E-mails: mrgnallianceloan@gmail.com
Why is this a loan scam?
- The email address used is a free Gmail address.
- The email gives no indication of where the company offering the loan are based or who they are regulated by.
- The ridiculous upper amount of loan being offered.