Advance fee loan scams and fraudulent loan sites.
#242099 by AlanJones Wed Mar 18, 2015 4:53 am
From: BancoPosta Loans - [email protected]

BancoPosta Loans
Viale Europa,
175-00144 Roma,
Italy.

Guten Tag meine Damen und Herren,

Brauchen Sie ein Darlehen für einen bestimmten Zweck?

BancoPosta Bank in Italien haben einen günstigen Kredit für Sie. Wir bieten gesicherten und ungesicherten persönlichen Darlehen Kunden für jeden Zweck, ob ein neues Unternehmen, Privatpersonen und Unternehmen zu starten, oder Sie haben ein großes Projekt im Auge. Ein persönliches Darlehen, das Sie überall für alles verwenden können, sollten Sie die Freiheit, die BancoPosta Bank-Darlehen-Programm anbieten kann. Mit einer vereinfachten Kreditantrag erhalten Sie Ihr BancoPosta Darlehen genehmigt und am selben Tag, die Sie anwenden, mit einer niedrigen Rate von 1.4 % der flexiblen Kreditkonditionen aus (1 Jahr auf 20 Jahre), Borrow (5,000.00 CHF bis 20,000,000.00 CHF) für einen bestimmten Zweck ausgestellt. Wenn Sie benötigen ein Darlehen, füllen Sie das Antragsformular aus, um loszulegen.

Ihr vollständiger Name: ___
Ihre Adresse: ___
Ihr Darlehensbetrag: ___
Darlehen Zweck: ___
Darlehen Dauer: ___

Bewerben Sie sich jetzt und überlassen Sie uns den Rest!

Vielen Dank für Ihre Kundschaft.

Unser Ziel ist die Erfüllung Ihrer finanziellen Bedürfnisse!

Alles Gute
Roberto Mario.


English machine translation

Good day ladies and gentlemen,

Need a loan for any purpose?

BancoPosta bank in Italy have a favorable loan for you. We offer secured and unsecured personal loan customers for any purpose, whether a new business, individuals and businesses to start, or you have a large project in mind. A personal loan that you can use for anything, anywhere, you should use the freedom that can offer BancoPosta bank-loan program. With a simplified loan application you will receive your BancoPosta loans approved and on the same day that you apply with a low rate of 1.4% of the flexible credit terms from (1 year to 20 years), Borrow (5,000.00 CHF to 20,000,000.00 CHF) for a specific purpose issued. If you need a loan, please fill out the request form to get started.

Your full name: ___
Your Address: ___
Your loan amount: ___
Loan Purpose: ___
Term of loan: ___

Apply now and let us do the rest!

Thank you for your patronage.

Our goal is to meet your financial needs!

All The Best

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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#242100 by AlanJones Wed Mar 18, 2015 4:56 am
BANCOPOSTA BANK LOANS
Viale Europa,
175-00144 Roma,
Italy.

Good Morning XXX,

Yes, we offer a business loan in XXX, but to get started to enable us to send you more info regarding services, we first recommend you to fill the application form below:

Your full name:
Your address:
Your loan amount:
Your loan duration:
Purpose of the loan:

More will be send to you as soon as we receives the above details needed for the processing of your transaction.

Thanks for your patronage

Meeting your financial needs is our goal!

Best regards,
Roberto Mario.

_________________________________________
Email: [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.
#242319 by AlanJones Thu Mar 19, 2015 4:41 am
BANCOPOSTA BANK LOANS
Viale Europa,
175-00144 Roma,
Italy.

Greetings XXX,

Thanks for your response to our mail.We acknowledge the receipt of your mail and the content was noted. In this email is the loan terms for your loan amount of 10,000,000.00 Euro, and we want you to rest assured that you are in the right place to get of funding as soon as possible and you will never have any regret taking this loan from BancoPosta Bank, and I also want to use this opportunity to welcome you and assured you that we are here to help you in your financial status.

Once again you are very much welcome. Now we would like you to understand that this message contains the calculation, repayment schedule and the conditions of the loan transaction.

We would also like to make it clear to you that your loan calculations was done at the interest rate of 1.4%. Therefore the monthly repayment of your requested loan amount of 10,000,000.00 Euro for the time period of 25 years is amounted to the sum of 39,525.50 Euro every month as soon as the repayment starts in 25 years after you have receive the loan fund in your bank account.

Applicant Details:

* Name of applicant: XXX
* Address: XXX.
* Amount: 50,000.00 Euro
* Loan Purpose: XXX
* Loan Term: 25 years

Loan Terms and repayment schedule:

The loan repayment is based on a monthly basis which consist of the loan capital and interest rate together. Like its written, the loan duration period is for 25 years. So find the interest rate and payment schedule below:

Loan Amount Needed: 10,000,000.00 Euro
Loan Interest Rate: 1.4%
Loan Term: 25 years
Monthly Loan Payment: 39,525.50 Euro
Number of Payments: 300 Times
Cumulative Payments: 11,857,648.30 Euro
Total Interest Paid: 1,857,648.30 Euro

LOAN AGREEMENT/CONDITIONS:

(1) The applicant will begin with the monthly repayment of his/her loan funds one year (1 year) after the loan has been transferred to him/her bank account.

(2) Failure to pay back the loan at this expected date/period, legal action will be taken against the applicant by our attorney immediately.

(3) The Applicant is to pay for his/her loan transaction registration charge to know the borrower level of seriousness.

(4) Loan interest rate is 1.4% annually

(5) Applicant must be 18 years or older.

(6) IDENTIFICATION NEEDED: Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card as well as an International Passport if you have one. This is important to us try and bring it.

Just also want to inform you that your loan will be transfer to you with a fast delivering process. Loan contract agreement will be sign by you and this honorable company as a sign of legal transaction between you and this honorable company.

If you are in agreement with the loan repayment schedule and the conditions for transaction, you are kindly advised to provide us with the below information for your loan processing/verification.

Information to be provided:

1. A scan copy of your valid ID:
2. Gender:
3. Age:
4. Profession:
5. Salary:
6. Phone:
7. Next of kin:

Urgent response needed.

Thanks for your understanding and patronage.

Best regards,
Roberto Mario.

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.
#242457 by AlanJones Fri Mar 20, 2015 5:19 am
BANCOPOSTA BANK LOANS
Viale Europa,
175-00144 Roma,
Italy.

Good Morning XXX,

Thanks for your mail and cooperation,

Your bank account information has been verified and found to be valid, so your loan application of 10,000,000.00 Euro in duration of 25 years has been accepted. At this point I would like you to know that your loan fund is under treatment in the processing department to be processed and your loan fund will be approved by the board of directors of this Bank (BancoPosta Italy). But for this fund of 10,000,000.00 Euro to be fully processed and approved by the board of directors, you will have to pay the processing fee as you were first informed in the loan terms and the registration fee for your loan transaction is the amount of 639 Euro which you will pay before the loan can be registered and approved for the legal transfer to you successfully without any delay or stress.

If you agree to pay the registration fee, we recommend you to kindly provide your personal information details for legal approval processing of your loan.

The personal info needed below:

1. A scan copy of your valid ID:
2. Gender:
3. Age:
4. Profession:
5. Salary:
6. Phone:
7. Next of kin:

We await the above information as faster as possible, thanks for your understanding, our bank account details for the payment of 639 Euro will send to you as soon as we receive the above information for the processing of your loan transaction amount of 10,000,000.00 Euro in duration of 25 years.

Please we await your urgent response on this mail.

Thanks for your patronage, meeting your financial needs is our goal.

Best regards.
Roberto Mario.

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.
#242604 by AlanJones Sat Mar 21, 2015 2:46 am
BANCOPOSTA BANK LOANS
Viale Europa,
175-00144 Roma,
Italy.

Hello XXX,

Thanks for your understanding,

Before we can send you the registration payment details, we must take all legal process to avoid complication.
Firstly, we must receive your details for verification and approval to enable us know your level of seriouness regarding the transaction.
Please provide the requested details below for verification and approval of your loan.

1. A scan copy of your valid ID:
2. Gender:
3. Age:
4. Profession:
5. Salary:
6. Phone:
7. Next of kin:

We will send you the registration payment details as soon as we receive your details.

Sincerely
_________________________________________
Email: [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.
#242928 by AlanJones Mon Mar 23, 2015 11:35 am
BANCOPOSTA BANK LOANS
Viale Europa,
175-00144 Roma,
Italy.

Good morning dear XXX,

How are you doing, hope your weekend was perfectly okay.

Dear Fanciullo Ábusante, electronic transfer of ID is legal here (BancoPosta Bank Italy) we legalized it because of our international loan transaction, it enable us to know the borrower nationality. while, we can still proceed with your loan transaction if you are not comfortable to send us a scan copy of your ID card.

Furthermore, your bank account details was verified in good faith and found valid. At this point, your loan request is under processing at the processing department. so, you are kindly advise to make the payment of your loan transaction registration fee to our bank account details below and send a scan copy of the payment receipt proof for confirmation of the fee so that we can proceed further to execute the transfer of your loan amount 10,000,000.00 Euro to your bank account XXX without any delay or stress.

Our bank account info:

IBAN: IT22P0760101000000060843083
Swift Code: BPPIITRRXXX
Name of Bank: BancoPosta Posteitaliane S.p.A.
Bank Address: Viale Europa, 175 to 00,144 Roma Italy
Account Number: 000060843083
Account Name: OSAZUWA JOY
Currency Code: EURO
Amount Expected: 639 EURO

NOTE: The loan fund would be transferred to you within 3 hours after it has been confirmed that you have deposited the processing fee as required by the bank responsible for the transfer of your loan fund to you in your country XXX.

Please we await your urgent response on this mail with the payment receipt.

Thanks for your patronage, meeting your financial needs is our goal.

Best regards.
Roberto Mario.
_________________________________________
Email: [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.
#243189 by AlanJones Wed Mar 25, 2015 2:32 am
BANCOPOSTA BANK LOANS
Viale Europa,
175-00144 Roma,
Italy.

Dear XXX,

We recognized your mail and we are a bit disappointed. in agreement to offer you a loan amount of 10,000,000.00 Euro in duration of 25 years does not guarantee that you'll be insulting this Honorable Bank (BancoPosta) because we trying very hard to process your transaction without any error or complication. furthermore you are advise to contact our register department for more details via mail: [email protected]

Thanks for your cooperation.

Roberto Mario
_________________________________________
Email: [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.
#244184 by AlanJones Tue Mar 31, 2015 4:07 am
BANCOPOSTA BANK LOANS
Viale Europa,
175-00144 Roma,
Italy.

Hello XXX,

Please i kindly advise you to contact our registrar department for more information regarding your loan transaction amount of 10,000,000.00 Euro now thanks
_________________________________________
Email: [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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