From: "BAGUIO LOAN SHARKS" (may be fake)
Reply-To: <baguioloansharks@outlook.com>
Date: Sat, 11 Oct 2014 00:17:56 +1100
Subject: NEED A LOAN URGENTLY? CONTACT US FOR MORE INQUIRIES

GOOD DAY,


We are BAGUOI LOANS INCORPORATED (PHILIPPINES) & We are currently disbursing loans to firms & individuals who are in need of funding. Our Loan scheme qualifies every one regardless of their credit records, and as a matter of fact, Your loan application is going to be reviewed with utmost importance. Contact us for a Secured and unsecured loans offer at 0.3% interest rate for all individuals or corporate bodies with or without security, and irrespective of your credit rating.


Our Service Offers:

- LOANS FROM $2,500 USD to $5,000,000 USD
- REIMBURSEMENT OF 3 MONTHS TO 20 YEARS
- CCJ, ARREARS, ADVERSE CREDIT HISTORY ALL ACCEPTED
- LOW INTEREST RATES FROM 0.3% APR
- INSTANT DECISION
- SAME-DAY SUBSCRIPTION
- LOANS PROCESSED UNDER 72 HOURS (3 WORKING DAYS)



To Apply, Simply send an e-mail to:
(baguioloansharks@outlook.com)




REGARDS,
Mr Tim Jose Gabriel,
BAGUIO LOAN SHARKS INCORPORATED (PHILIPPINES)
===================================================================================================================================
Hello There,


Do you need financial assistance to pay off your bills? Are you in need of money to start your own business, an individual project or financing? Why not apply for a loan today here at a rate of 6.5% interest, apply now and get approved. Note that we are located in Russia Federation, and you can reach us by e-mail: (baguioloansharks@outlook.com)



REGARDS,
Mr Tim Jose Gabriel,
BAGUIO LOAN SHARKS INCORPORATED (PHILIPPINES)

=====================================================================================================

FOLLOW UP 2 OF LOAN FORMAT


Compliment and we got your email in good faith and we want you to know that your loan request from this company have been granted and will only be transferred to you after all the legal required process is been carried out OK. Know that we are authorized and legally registered to do international business transaction around the world with legitmate individuals, private firm or group of companies.

Now that you seek a loan amount,we want you to know that this loan amount would be given to you on trust and confidence and you must guarantee us that you will pay back this loan amount at the agreed duration without problems.

Also for we to proceed with the loan transaction proper we want you to know that you will be sent an official loan application form which you are to fill in all your required informations and also a scanned copy of your ID for verification either an international passport or a driver's license.

Also we bring its to you that this loan transaction is scam free and that you don't have anything to be afraid of in cause of this loan transaction.

Note also that with the laws and policy of the Russia Ministry Of Finance and the Russia Government the loan borrower is legally responsible for the Transfer/Administrative process cost charge of his or her loan amount to their designated bank account and this will be done to the transferring bank officer.

Below is the loan applicant form fill all required space and return back so that we can start the loan transaction proper.



*FIRST NAME:
*LAST NAME:
*ADDRESS:
*AMOUNT NEEDED:
*LOAN DURATION:
*OCCUPATION:
*LOAN PURPOSE:
*MONTHLY INCOME:
*TELEPHONE NUMBER:
*NATIONALITY:


Hope this email content is well noted and we want you to send us all this informations so that we can proceed. I Await your reply soon.



REGARDS,
Mr.Tim Jose Gabriel,
BAGUIO LOAN SHARKS (PHILIPPINES).