Advance fee loan scams and fraudulent loan sites.
#276287 by Karla Newbury Wed Nov 25, 2015 6:12 pm
[email protected]

Hello,

I received your mail,I will offer you loan as you requested, be you
inform that we only attend to serious individuals, if you are applying
this loan i will want you to be serious about it, i will also want you
to know that getting a loan from my company is 1%assured, so it all
depend on you, i will want you to fill the borrower's information
below and return back to me as soon as possible so that we can proceed
further.

BORROWERS INFORMATION
Your names. ...................
Your country....................
Your address ......................
Your occupation ...........................
Your marital status ......................
Current Status at place of work...................
Phone number.....................
Monthly Income. ........................
Loan Amount........................ ....
Loan Duration......................


loan repayment plans and calculations

We got your loan application details, Having read through your email
we will want to say that this company will be able to offer you
the loan of ( $650,000.00) and we have stated the terms and
conditions of the loan below for you to see and tell us if you are in
agreement with the loan terms and conditions or not.

we will be able to offer you this loan in the duration of {1} years
so that you can be able to meet up with the loan repayment as stated
below.


payment options

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

bank to bank wire transfer

In this option, loan funds are transferred directly into your account
with the aid of my bank, in this option,applicant must have to send
down his or her full banking information to enable us make the
transfer and it takes maximum 12 hours for the funds to be transferred
into your Account.

And if you are in agreement with the Bank to Bank Transfer you will
need to come to us with this detail as followed .

bank name:
bank address:
bank account Numbers:
swift code:
account name:

if you are in agreement with the Western Union Transfer you will need
to come to us with this details.

Through Western Union : In this option, Loan funds are transferred to
the application.via Western Union Transfer. and applicant are advised
to send down His / Her Western Union information.

receivers name:
receivers country:
receivers state:
text question:
text answer:

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

loan terms and conditions

(1) repayment: This normally starts after 3 months and the payment
will be paid after you have gotten the loan.You will have to meet up
with the monthly installation as stated below.

(2) transfer of your loan: Bank to Bank transfer : The transfer of the
loan must be a bank to bank transfer,except otherwise stated by the
borrower which means, you will have to provide the means which you
want your loan transfer to you.

loan repayment calculations

Loan amount needed: $650,000.00
Loan Interest Rate: 1%
Loan Term: 1 year
Monthly Loan Payment: $54,460.52
Number of Payments: 12
Cumulative Payments: $653,526.21
Total Interest Paid: $3,526.21
Note: The monthly loan payment was calculated at 11 payments of $54,460.52 plus a final payment of $54,460.49.

Further more be informed that you will also need a form of
Identification which can be either a (Driver's License) or your
(working ID card) as well as and if you have one This is important to
us try and send it to us and send your banking details along with the
Identity card or passport on your next mail before we can move folder.

Repayment of loan funds.

Be aware that this is 24 hours of approved loan and as soon as Loan
Funds is done you will transfer to any bank to Bank Transfer or
Western Union Transfer. Repayment of the loan will begin a year after
the loan gets to you, All re-payments details and Dates will be sent
to you by the company accountant, as well as the Loan Funds gets to
you.

Just also want to inform you that the loan is been transferred to you
with a fast delivering process In acknowledgment to this mail, we can
start the processing of your loan.

Thanks for your understanding, Hope to hear from you soon once again
you are welcome.

Warm Regards.


hello my dear friend,

We are in receipt of your mail and i sincerely apologize for the late
response, we have received your banking details and the identification
card as requested and your loan application details has been
forwarded to the registration board office for registration before the
approved loan funds will be transferred to your bank account provided
by you.

Right now i am glad to inform you that your loan sum of $650,000.00 has
just been scheduled & approved few minutes ago for transfer today &
you will hopefully receive this loan transferred into your bank
account as soon as possible.

However, the Registrar Board management in charge of your loan
registration stated that you as the borrower will be required to pay
$155 for the cost of registration before the loan can be transferred to
you.

The reason for this fee is to enable the loan registrar register your
loan under this company effective training purposes and this is the
only fee that you will have to pay to get this loan and as soon as
this fee is been paid then your loan will be transferred and credited
into your bank account within the next few hours time and after the
transfer we shall send you the transfer slip for your confirmation
before the loan funds will reflect to your bank account because it
will take at least 1 days for the $650,000.00 to be reflected to your
bank account according to what our bank manager has just told me.

The bank is already processing your loan for transfer so at this point
in time you are hereby advised to do your possible best to send this
fee as soon as possible to enable the bank transfer your loan into
your bank account today and i am personally giving you 100% guarantee
and assurance that you will surely receive your loan after the
required payment is paid for your loan registration before any folder
transaction will commence regarding loan.

As soon as you receive this mail & ready to make the deposit of this
fee requested for this registration quickly get back to us so that i
can inform you and send you the payment details/ information for you
to make the payment and as soon as this fee is paid, you will get your
loan within few days time after the loan registration is done as
required by this company board management.

We await your urgent response so that i can send you the payment
details for you to send the $155 that will enable the registration of
your loan take place immediately and once the registration is done we
shall alert you on either your cell phone number or email to let you
know that the loan is transferred to your bank account.

We will be expecting your urgent response as soon as possible

Thanks & God Bless You

Best Regards


we acknowledge your mail and we want to really assure you that you
will have this loan successfully. we are 100% assuring you that we
will never let you down in this transaction. we want you to understand
that we will advise you get the payment done using Western Union money
transfer since it is a very fast means of transferring small amount of
money so that you can have your loan amount without any further delay.

Here is the information you are to use in making the payment of the $155

Western Union payment information

Receiver name: Wilson Spencer
Amount: $155
Country: India
Text question: 1+1
Answer: 2

To transfer money via Western Union you are required to visit any post
office or post house and demand that you want to transfer money via
Money Gram so a Western Union transfer form will be given to you so
you fill it with this information and deposit the money with them so a
copy of a transfer slip will be given to you so you are required to
send to us via mail for proper confirmation.

we advise you kindly use this information to make the payment so that
we can immediately get everything completed so that you can as well
have your loan amount without any further delay.

Once again we are 100% assuring you that we will never let you down
and we assure you that you will have your loan successfully.

we really do want to thank you for your understanding and kind response.

we will be awaiting the details of the payment soon once you are
through with the payment.

Have a nice moment

Regards
Advertisement

Who is online

Users browsing this forum: No registered users and 49 guests