Advance fee loan scams and fraudulent loan sites.
#276227 by mettes Wed Nov 25, 2015 5:29 am
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From: NOMARK LOAN FIRM <[email protected]>

To: snip

Subject: RE: loan

Date: Wed, 25 Nov 2015 08:51:33 +0000

Importance: Normal

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References: <trinity-69f67b0c-68a8-4ead-abc1-b7520934c47a-1448407679312@3capp-mailcom-bs11>

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Good Morning,

Your mail was received and we want to inform you that you are in the right place for you to get your loan amount request.
If you are interested in our financial loan offer and wants to acquire a loan from us, contact us and give us the details below as they will be required to start the process of your loan sum accordingly.

Kindly specify your loan amount in currency like dollars, Euro and Pound sterling.

Name: ___________________________
Surname: ____________________________
Genre: _______________________________
Marital status: _______________________
Contact: ______________________
City / Zip: ________________________
Country: ______________________________
Date of Birth: ________________________
Amount Needed as Loan: ________________
Loan Duration: ________________________
Monthly Income / Yearly Income: _________
Occupation: ___________________________
Purpose for Loan: _____________________
Phone: ________________________________
Fax: __________________________________

In recognition of these details will be sent a well calculated Terms and Conditions which will include the agreement.

Thanks for your patronage!

Best Regards,
Nomark Wesley
[email protected]
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#276406 by mettes Thu Nov 26, 2015 6:52 pm
Hello,

I am in Receipt of your mail and as such I am Willing to help you with the Loan amount of €150,000.00 Euro ( One Hundred and Fifty Thousand Euro),should, as That is My Job and I assure you the Best in the near Future. I have seen the information's which you sent and they are been looked into. I will be working with you on trust that you would be an honest person. Below is the loan terms and condition for this loan. You are to see for yourself and let me know if you are in agreement to it so we can proceed to the next level.

Below Is Our Loan Terms and Conditions:

1.The Applicant monthly payment / installment will start six months after the loan has been transferred to you.
2. Applicant will keep to our loan terms and condition and that this loan will not be use as drug traffics.
3. Applicant who is unable to meet with the repayment will be given three weeks more as a grace period before legal actions will be taken.
4. Failure to pay back the loan at this expected date / period, legal actions will be taken against the applicant by our attorney immediately
5. Your loan must be register with the Government Securities International Lending Board (ILB) office before transfer can commence.
6. The Government Securities International Lending Board (ILB) loan registrations transfer permit approval fee is mandatory and cannot be deducted from the loan amount.
7. In addition, you are invited to send a scan to make copies or your national identity card or driving license for proper verification.

LOAN TERMS & REPAYMENT SCHEDULE

Loan Balance: €150,000.00 Euro
Loan Interest Rate: 2%
Loan Term: 10 years
Monthly Loan Payment: €1,380.20 Euro
Number of Payments: 120
Cumulative Payments: €165,624.24 Euro
Total Interest Paid: €15,624.24 Euro

Note: The monthly loan payment was calculated at 119 payments of €1,380.20 Euro plus a final payment of €1,380.44 Euro.

Attention: our loan program is very direct and flexible.
Hence you are in agreement with our Loan terms and conditions.
You are required to notify us and also to send down a scanned copy of either your driver's licenses or national identity card for a verification.
Once your details which you have sent to us is verify correctly.
We will also send your information details to the Government Securities International Lending Board (ILB) office for them to approve and authorize your loan for transfer.

If you fully agree on this terms and condition,

Await your swift and urgent response.

Regards,
Nomark Wesley
#276869 by mettes Mon Nov 30, 2015 1:58 pm
Good Morning to you,

How was your weekend?
We hope you had a lovely and nice weekend with your family?
We apologize to you for the weekend delay of our response to your mail.
We want you to know that the necessary documents for you to fill and sign is attached to this mail.
You are to fill and sign the documents and forward back to us the filled and signed documents.
Be informed that you can send to us any of your photograph along with the filled and signed documents.

We await the filled and signed documents along with your photograph and your bank account information.

We wish you a blissful and peaceful week ahead.

Best Regards.
Nomark Wesley.


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