Advance fee loan scams and fraudulent loan sites.
#241207 by AlanJones Thu Mar 12, 2015 4:58 am
From: Barr. Mrs Amadasum - [email protected]
Reply-to: [email protected]

Have you been looking for financing options for your new home
purchase, construction, real estate loan, refinance, debt
consolidation, personal or business purpose? Welcome to the future!
Financing made easy with us. Contact us as we offer our financial
service at a low and affordable interest rate of 3% for long and short
loan term.Interested applicant should contact us for further loan
acquisition procedures at [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#241208 by AlanJones Thu Mar 12, 2015 4:59 am
From: Barr. Mrs Amadasum - [email protected]

To get started with your loan, you would be required to provide the information's requested below on the application form.

APPLICATION FORM


* Name Of Applicant:
* Address:
* City:
* State:
* Country:
* Gender:
* Age:
* Marital Status:
* Occupation:
* Monthly Income:
* Tel:
* Mobile:
* Loan Purpose:
* Loan Amount Needed:
* Loan Duration:
* Have you apply before:
* Do you understand english:

Once i receive your loan application, i will forward it to company board you will be send Terms and Conditions for the loan you are borrowing.

Thanks for your understanding and time on the loan transaction:

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#241643 by AlanJones Sun Mar 15, 2015 12:02 am
Hello Valuable Client,

We received your mail and the content.We want you to know that we are
reliable lender and we are glad knowing you.We want you to know that we are
capable of lending you any amount you may wish to borrow from us. We hope
that this transaction will bring a great relationship between you and the
company .

With the content of the mail you sent we do declare that you are a honest
and genuine person therefore we are ready to offer you your proposer. The
information to obtain loan from this company is as follow.

LOAN AGREEMENT/CONDITIONS:

1:Applicant must obey the company instructions.

2:Applicant must be 18 years and above.

3:Applicant must provide his/her National Identity Card or International
Passport,Driver License and a copy of his/her photo(pictures).

4:All information sent by the applicant must be valid.

5:Applicant must respond to the company mails regularly.

6:The loan repayment is consist in Monthly payment with the total interest rate.

7:The maximum amount we lend is 500,000,000.00 in the following
currency:United State Dollars,Europe and Great British Pounds(GBP).

So if you wish to obtain a loan from our company the above list stated are
the company procedure.And the below information is the loan terms and as
soon as you are in agreement with it you are to get back with a scan copy of
your id card for verification.

LOAN TERMS AND REPAYMENT SCHEDULE:

Loan Amount:€ 10,000,000.00
Loan Interest Rate:3.00%
Loan Term:25 years
Monthly Loan Payment:€ 47,421.13
Number of Payments:300
Cumulative Payments:€ 14,226,339.62
Total Interest Paid:€ 4,226,339.62

Note: The monthly loan payment was calculated at 299 payments of € 47,421.13 plus a final payment of € 47,421.75.

So we want you to get back to us as soon as you are in agreement with
the loan terms and company condition.

I Await your swift and urgent response now.
Have a nice day

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#241729 by AlanJones Sun Mar 15, 2015 10:08 pm
we received your mail and we appreciate your urgent response towards
our loan terms, and your co-operation in getting this loan. The only
problem we have right now is the registration process. The company
head registration officer, had advised that you registered with us to
proved that we are safe in given out this loan to you and to proved
that you will return this money as you have agreed to.

LOAN APPROVAL INFORMATION AND REGISTRATION.

Approved For: XXX
Date Of Approval: 03/15/2015
Approved Amount: € 10,000,000.00
Approved By: F.A.S Approval's Department {B.O.D}
Verified/Processed By: Bar.John Freddy
Approval's Number: Fas/Loan/Aprvd/Rc132-AK

So you were therefore advised to pay the sum of €175 for the
registration fee. And the head registration department further advised
that as soon as you are in agreement to make the payment of the
registration fee, you are to forward to us your banking details and
information for the processing of the loan fund to your bank account.
Or if you need the loan via western union do let me know also.

PROVIDE YOUR BANK INFORMATION IN THE FORMAT BELOW.

Bank Name:
Bank Address:
Account Holder Name:
Account Number
Type of Account :
Routing / Swift Code

We need your swift response now.
Regards,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#241741 by AlanJones Mon Mar 16, 2015 12:36 am
Hello

thanks for your email, below is the information to make the payment of the 175 euro for your loan registration via western union to the company.

Receiver Name: Madu Solomon
Country: Nigeria
Question: 1
Answer: 2

Once the payment is received your loan will be register and transfer with in 2 hours

thanks and i will be waiting on your payment

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#241747 by AlanJones Mon Mar 16, 2015 2:35 am
Hello

thanks for your email, i need you to know that you have nothing to worry about, you can make the payment via moneygram once this payment is received your loan is transfer with in 2 hours.

thanks

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#241748 by AlanJones Mon Mar 16, 2015 2:36 am
here is the banking details, once you have transfer the money get back with the scan copy for verification.

Destination Bank Name: ING Bank
Destination Bank Branch: particulier
Destination Bank Country:netherlands
Destination Bank City: amsterdam
Destination Bank Swift Code: INGBNL2A
Destination Account Number: NL53INGB0005146274
Destination Account Name: l.kraaijeveld en / of H. Kraaijeveld-Treurniet

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#242317 by AlanJones Thu Mar 19, 2015 4:36 am
have you made the payment ?

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#243517 by AlanJones Fri Mar 27, 2015 6:06 am
Hello

i have been waiting for your response, when are you going to make the payment this week ?

thanks

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#244336 by AlanJones Wed Apr 01, 2015 3:01 am
Hello

i have been waiting on your mail when are you going to make the payment of the 175 euro so you can have your loan transfer to you

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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