(Fake Loan Scam Fraud)

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Caped Crusader
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Unread post by Caped Crusader » Mon Oct 07, 2019 8:22 pm

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!

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From: Fidis S.p.A. <>
Date: Mon, Oct 7, 2019 at 8:17 PM
Subject: Re: 10-03-2019


Thank you for your interest to work with us. We represent a group of private investors across Asia, Europe and North America. We provide private loans. The funds are purely earned from private and corporate investment portfolios without criminal origin.

I facilitate the provision of loans. Working with us, will be close and personal. We are registered and operating from Italy; licensed to provide credit/funds to individuals and entities; on a global scale.

We have the capacity to raise up to 100,000,000.00 EUR (One Hundred Million euro) to finance various kinds of legally approved projects across the globe. We have the capacity to provide funding on any currency. The funding we arrange are flexible and early pay-off is allowed without penalty.

Our interest rate is 3% per year. You can use our loans for business and personal use, including financing houses, cars, planes and other assets. Being committed to responsible lending, we cannot provide credit for illegal projects, and for the financing of drugs, and terrorism activities.

For the list of documents required, and the whole process (step by step) see below:

Step 1- Submit your application.

Step 2- Provide required documents. List of required documents are :
(i). Valid Photo-Identity card, and passport (clearly scanned copy)
(ii). Your bank account information
(iii). Utility bill (Internet, Water, Electricity, Telephone) showing your name, and address.

Step 3- Accept (by signing) a loan offer/proposal that will be sent to you.

Step 4- Get the loan approval.

Step 5- Sign loan contract.

Step 6- Complete the loan transfer process

Step 7- Receive loan funds in your nominated bank account.

The loan processing usually lasts within 8 working days, depending your speed and availability.

The loan application form is enclosed in this email. Fill the application form and return to enable us evaluate your loan request and send you a quote.

For further inquiry or questions, you may contact Via WhatsApp:+39 324 612 7757

Thank you for choosing FIDIS as your choice of service.
Funds & Loan Originator

Corso Giovanni Agnelli, 200, 10135 Torino TO – Italy – Europe
WhatsApp: +39 324 612 7757
VAT N°: IT06510260018
E-mail :

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On Thu, Oct 3, 2019 at 6:16 PM Andreas Ltd. <> wrote:


We got your email contact from a web business journal and we have no intention of wasting your time. We give out loans to individuals and companies. The interest rate will be 3% annually. We have investors who are interested in financing projects of large volume and we give out loan without any upfront fee. The repayment period is 1-30 years + 6 months grace period.

We offer:- * Project financing * Business loan * Personal loan * Loan for debt consolidation

Loan processing and financing takes about 8 working days from the day you submit your loan application. Contact us for more information.

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Updated Date: 2019-10-05T10:53:00Z
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