Advance fee loan scams and fraudulent loan sites.
#276837 by mettes Mon Nov 30, 2015 8:08 am
[email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 98.138.105.219
Originating ISP: Yahoo
City: Sunnyvale
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


You are advise to fill and return the loan application form and

return so that we can proceed on how to transfer your funds to you.

Thanks



LOAN APPLICATION FORM FILL AND RETURN.





*First name:......................... . ..

*Last name:......................... . ...

*Age:.....................................

*Sex........................................

*Address:..................... ...........

*State:....................... ...........

*Country:..................... ...........

*Business name(If Any):...................

*Loan Amount needed:......................

*Purpose of loan:.........................

*Loan Duration:.................... ...........

*Date of birth (yyyy-mm-dd):..............

*Gender:...................... ...........

*Marital status:....................... ..

*Next Of Kin:.......................... ..

*Monthly Income:....................... ..

*Phone:....................... . . .......

* Fax:......................... . . .......

*postal code:...................

*Mobile/cellular:.............. . ........

*Internet at home.........................

*E-mail:...................... ...........



In acknowledgment of these details, We shall send you our terms

along with repayment schedule and If you agree to the terms and

conditions ,you stand to get your loan within 24hours. This depends on

your seriousness and urgency in obtaining the loan.
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#276875 by mettes Mon Nov 30, 2015 2:26 pm
150,000.00euros
Loan Interest Rate:2%
Loan Term:15 years
Monthly Loan Payment:965.26euros
Number of Payments:180
Cumulative Payments:173,747.44euros
Total Interest Paid:23,747.44euros





Hello,

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 proposal. The information to obtain loan from the 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.
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: 150,000.00euros
Loan Interest Rate:2%
Loan Term:15 years
Monthly Loan Payment:965.26euros
Number of Payments:180
Cumulative Payments:173,747.44euros
Total Interest Paid:23,747.44euros


You are to provide us your bank details in the below information an get back asap

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

Regards,

Mr Robert
#277002 by mettes Tue Dec 01, 2015 3:20 pm
Hello
We got your banking informations and it has been forwarded
to the transferring bank for confirmations and note you will
have to cover for the insurance cost and the payment of the
insurance cost is settled and the insurance cost for the loan
amount of 150,000.00euros will be 370euros and the important of insurance is that.
You may not have considered the importance of loan
insurance. However, have you considered what would
happen if you lost your job unexpectedly or you were off
work for an extended period of time on a reduced sick pay
wage? How would you cope financially?
With bills to service as well as day to day living costs, it
may well be a financial struggle. Things like your monthly
loan repayments may well be put to the bottom of the pile
as you meet your other more pressing financial
commitments, such as your mortgage or rent. This could
mean that you fall in to arrears with your loan repayments,
accruing interest plus possible late or missed payments
fees, making your debt even larger, as well as potentially
damaging your credit rating.
However, if you have a loan insurance policy, some of the
financial strain often associated with these circumstances
will typically be removed, and you can feel assured that
most or all of your monthly loan repayments will be met, for
a pre-agreed period of time so you see why insurance is
necessary in a loan transfer so email us so that we can send
you the information to make the payment to us so that your
loan can be insured here in our country Nigeria OK
Thanks
Awaiting your urgent response

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