Advance fee loan scams and fraudulent loan sites.
#276818 by mettes Mon Nov 30, 2015 3:49 am
[email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 76.13.27.35
Originating ISP: Yahoo!
City: Sunnyvale
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Hello Beneficiary,

Getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But Elvin Loan Company has made that difference in the lending industry .Elvin Loan Company has been accredited by the lender’s council to give out loans to local and international clients at 2% rate . We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.
=========================================================
Our Services Include the Following:-
*Investors Loans
*Debt Consolidation
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans
===================================
No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true. Elvin Loan Company, say yes when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan from us: Kindly respond immediately to this Loan Application Details....


LOAN BORROWERS DATA/INFORMATION
----------------------------------------------------

Your Full Name:
Loan Amount needed:
Duration:
Personal Or Business Loan:
Age:
Gender:
Marital status:
Next Of Kin:
Monthly Income:
Preferred Contact:
Home Work/business:
Home Phone Number:
How did you find us?
City:
State/province:
Country:
Mobile/cellular:
Occupation:


In acknowledgment to these details, As soon as we receive the above information, a more detailed information will be passed across to you. The Loan repayment schedule for your required amount will be prepared for you as well. So an urgent response we be highly appreciated.For more information....

http://elvinloancompany9.wix.com/loans

Home


image





Home
This is Elvin Loan Company.
View on elvinloancompany.bra...
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http://elvinloancompany.bravesites.com/

+1(307) 213-2540

NOTE:You shall receive the loan conditions and terms once we received your filled loan form so i look forward to hearing from you.

Best Regards
Elvin Morrison

Thanks…….
Advertisement

#276821 by mettes Mon Nov 30, 2015 4:01 am
Hello *snipped*

Your mail was received and well noted down...Well in order to seal up and proceed further with the processing of this loan transaction to you, our terms of service which are widely stated below must be agreed upon before any further step can be taken in this loan contract.... And note that your loan amount was calculated at a very low interest rate of 2%, and the Loan Duration will last for 15 years as stated by the borrower.


{CONDITIONS OF SERVICES}

(1) For security reasons, This Company has an Insurance registration cover in case of future loss/death occurrence by both parties. So the loan will be insured/registered under the stipulated law.
(2) The stated sum of money due for loaning must be paid back within a minimum period of (15 years).
(3) The Loan attracts an interest rate of (2% for Personal Loan).
(4) The applicant is required to provide us with a valid identity card{ID}.

In light of the above explanations, The information below vividly illustrates the repayment schedule for the loan.

LOAN REPAYMENT TERMS SCHEDULE

Loan Balance: 150,000.00 euro

Loan Interest Rate: 2.00%

Loan Term: 15 years

Monthly Loan Payment: 965.26 euro

Number of Payments: 180

Cumulative Payments: 173,747.44euro

Total Interest Paid: 23,747.44euro

Note: The monthly loan payment was calculated at 179 payments of 965.26 euro plus a final payment of 965.90 euro .

NB: If the above information are not understandable or satisfactory to you, Do write back for more detailed information as your satisfaction is our delight.

NOTE:.......... YOU ARE TO GET BACK TO US WITH A SCAN COPY OF YOUR IDENTITY CARD {ID} AND WITH THE TRANSFER OPTION TO RECEIVE THIS LOAN AS STATED BELOW, IF YOU ARE IN AGREEMENT WITH OUR LOAN TERMS AND REPAYMENT PLAN/SCHEDULE..

{1} Bank to Bank transfer
{2} Western Union
So we await to hear from you as soon as possible, so that we can commence with the transfer of your loan amount to you......

Best Regards
Elvin Morrison{CEO/MD}
============================== ==============================
============================== ======
Warning from ELVIN LOAN COMPANY. (D.S.F.F) The information
contained in this email transmission is confidential and for the
exclusive use of the intended recipient(s). If you are not the
intended recipient, you are hereby notified that any use, disclosure,
dissemination, distribution (other than to the recipient), copying or
taking any action because of this information is strictly prohibited
============================== ==============================
============================== =======

FAS ALL RIGHTS RESERVED 2015
#276894 by mettes Mon Nov 30, 2015 4:57 pm
Return-Path: <[email protected]>

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Received: by 76.13.26.108; Mon, 30 Nov 2015 20:27:31 +0000

Date: Mon, 30 Nov 2015 20:27:31 +0000 (UTC)

From: Elvin Morrison <[email protected]>

Reply-To: Elvin Morrison <[email protected]>

To: snip

Message-ID: <[email protected]>

In-Reply-To: <trinity-36c503bd-cd85-40b9-ae0e-5a755cd53ff1-1448915012516@3capp-mailcom-bs04>

References: <trinity-36c503bd-cd85-40b9-ae0e-5a755cd53ff1-1448915012516@3capp-mailcom-bs04>

Subject: Re: loan

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Hello ,

Your mail was received and noted down... In regards to your mail, we appreciate your understanding in this transaction and i assure you that you won't be disappointed because winning customer loyalty is our main priority.. So the information of our office office in West Africa stated below, kindly get back once you are through with the payment okay..


BANKING INFORMATION.

Name of Bank: ECO BANK
Bank Address: Ground 2b Alaba Edo State Nigeria
Account Name: Okoduwa Forgive
Account number: 0773028484
IBAN / N. 0773028484
SWIFT BIC: BKTRUS33

Amount: 400 Euro

And once again, thanks for your understanding and co-operation in this transaction..We will like o know how soon you can make the payment ready..


Best Regards
#277584 by mettes Mon Dec 07, 2015 3:40 pm
Return-Path: <[email protected]>
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Date: Mon, 7 Dec 2015 18:14:07 +0000 (UTC)
From: Elvin Morrison <[email protected]>
Reply-To: Elvin Morrison <[email protected]>
To: snip
Message-ID: <[email protected]>
In-Reply-To: <[email protected]>
References: <trinity-a8eae952-dd49-4169-9ed4-4c791153f7b6-1449445701465@3capp-mailcom-bs08> <[email protected]>
Subject: Re: loan
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Hello,

We thank you for the understanding, well below is our banking information you are to use in making the payment directed and as soon as you are through with the payment do get back to us to commerce with the transfer ok...

Account name: AKHIDENOR, OKHUELEGBE, FES
Account number: 6234418474
banking Code; 070041251
Street address:number 2A, IHumudumu road ekpoma,
Edo state,Nigeria.
Bank name: fidelity bank
Swift Code: FIDTNGLA
Once the payment do get back to us in other to complete the transfer today ok..

----------------------------------
* Bank account reported
#278442 by Karla Newbury Sun Dec 13, 2015 4:18 pm
Bank Account Used by Scammer

Name of Bank: ECO BANK
Bank Address: Ground 2b Alaba Edo State Nigeria
Account Name: -snip-
Account number: -snip-8484
IBAN / N. -snip-
SWIFT BIC: BKTRUS33
Amount: 250 USD


Reported
#291025 by AlanJones Fri Apr 08, 2016 5:44 am
Spam posted by a loan scammer on a website's guestbook:
My name is Andy James currently living in Zurich Switzerland,Am writing this letter because am really grateful for what Elvin Morrison did for me and my family when I thought there was no hope he came and make a way for me and my family by lending us loan at a very low interest rate of 2%. I never thought that there are still God sent and genuine loan lenders on the web but to my greatest surprise i got my loan without wasting much time so if you are out there looking for a loan of any amount i would like to recommend you to Elvin Morrison the Managing director of Elvin Loan Company because he is a God sent man that can change your life forever, So if you really want to make a better life without any fund scarcity I would advise you to get in touch with him through this e-mail below [email protected] or call on +13072132540.

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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