Advance fee loan scams and fraudulent loan sites.
#276623 by mettes Sat Nov 28, 2015 11:43 am
[email protected]

Return-Path: <[email protected]>
Received: from SNT004-OMC2S5.hotmail.com ([65.55.90.80]) by mx-ha.gmx.net (mxgmx111) with ESMTPS (Nemesis) id 0MGW2G-1a72ar2dNI-00DKgv for <snip>; Sat, 28 Nov 2015 13:45:34 +0100
Received: from SNT153-W50 ([65.55.90.73]) by SNT004-OMC2S5.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Sat, 28 Nov 2015 04:43:23 -0800
X-TMN: [6iP2bOJywtsTthLRAXWfiicIR5NEOE7d]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative; boundary="_745724fc-67a1-4de7-a0fc-d12a69511ceb_"
From: David Peterson <[email protected]>
To: <snip>
Subject: LOAN APPLICATION FORM
Date: Sat, 28 Nov 2015 13:43:23 +0100
Importance: Normal
In-Reply-To: <trinity-c9803d37-5712-4c56-99c4-2964d9ceb3eb-1448705857323@3capp-mailcom-bs09>
References: <trinity-c9803d37-5712-4c56-99c4-2964d9ceb3eb-1448705857323@3capp-mailcom-bs09>
MIME-Version: 1.0
X-OriginalArrivalTime: 28 Nov 2015 12:43:23.0975 (UTC) FILETIME=[5EC0AD70:01D129DA]
Envelope-To: <snip>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
X-UI-Filterresults: notjunk:1;V01:K0:+u/CSMLUunA=:5RXLpUTY9oDulTCV/AhBT6TdfI +UmRfnOZzWCPqy/nGJ5fjZLPQ4ihQMIqOnh2y+49U25aRSipqtxVw4dgda2Cqv/l05acbNpJN lkDBXSheNISOzvcWltdcgYDf4ozh196iRZOkd3htYPpkA5mt6jgF8/+/U7+ov/0ItMR47PL3m NDYRAKlkVu7Ih6Wn8Ck6odADtyu+bGit7Fieq8DQnKCTpMeA30GzzVPTB5CI1D3c00RYBmltJ q8quSl2DrZUoUua/ViDJIESIQ5w40VR1Ff+tiDqxHr0JlXKdFpd1L8rRE1rEebEyjNj5/jf4T ZJiIVccXRAOqJttlosAJQthDaKPIuPLMA3kJihYOvresd+qKxE+ghmp6PgrBWxPdA8a+qAwEG ZVjuDcXB4+LIIflvHG1Q/WI20gTy/lxVwAwPCPCLP3DpgpmSJXxpNORPrw2EXOEdD2RMzZEPG UloOTe5siJBsgig3KLyYCblCTMbvAKhBQZEatslIyR/3Kl1Qyg2WwvRp/AHLgAytNmvrjpd6f bgO9+qpjjNTQ0uDKIUuC4/QCLIbG3PX5Css+cA/mB7GUuRa741v+WJD10p6jzVDmiv1hKD9Gc 86ubF+2nIlJ2v/7UCXB+wrFnWvGILd5nliaJENwyRDXrTv11KqZRoHevYv9rK7FQ0NV3UAYpH IlBqmnfi+OW8ZsnQLa4N90PmsE/f2RzEen6Z8jR1wTmGGa6S37XHaduMJl9wr0HXXfTw3d2ji p8lRWZxMgYyRjFgaNvQQtM1yQAk8hzGvYJRPWXDhI3vMp5jEq+tMHlWTXEphqRImIdwXosJJQ sFpPXTuazZ5h+V/hBCu6gH4CxjeaJAzlJaMfk1fg30GyFjLc6VgG22l/T5axeA65vj/c8V9EU ziSJHNAa/ps/SV7qq7lHUvSA9g5Qj6SvT3wTEdoXyOb4iLsTasJf8HcUhREx0DeHYReiYOGSM 75EA2BXkQqS5zFh5xmGr6U1AftB2evzHywV2VJhwcdcSMWDC0RMA404ta1g33INWfma3HGXas /j2A6Q8gy7Iuwga7SdlltYWFANaGDo6H0Z1JqXKUuta+g8Z7GqVtrZnxEfLkBDL56VNtoSdeO ix0lhuh8RvYwq7u03Mtr4ZtOlKW8t2+hUhPzO8sV3dvWKpOWV/9HQn2vGI2PmMpyrZXS7BYxv dRWItd+qgxLc18u3+mvLrRSib0taEE76/fAvdSxMkYr0P3OyP6KXlnJtn0rSipnvs55Uo+PUr kACj3X0xn3HG4eervEjvItpQxoxSnHO28zymko5zpnk/ut/Nj7tOP6/zrgwfX0qhzJdBA1u5D Cp4pJ5qN8zWO/tP2iva4EDkspT0K6Zpml8+5iIGed5/5xLqYln0MAs+VMhqlNDpgNlgdyA2MR EBPlijuvQwvmHpObg==

LOAN APPLICATION FORM

Welcome to David Peterson Loan Firm where legit loans are given at a percentage of 2(%). For us to proceed with the loan transaction you have to fill the loan application form and get it back to us.

First Name:
Last Name:
SEX:
Date of Birth:
AGE:
Occupation:
Country:
Contact Address:
Marital status:
City/Zip code:
Amount Needed as Loan:
Loan Duration:
Purpose for Loan:
Monthly Income:
Yearly Income:
Phone:

Fill the form with current and correct information and get it back to us for us to proceed.

regards
Mr. David Peterson.
Advertisement

#276626 by mettes Sat Nov 28, 2015 12:04 pm
LOAN TERMS AND CONDITIONS

Hello *snip*, welcome to David Peterson Loan Firm, we have accepted your loan request and this is our terms of transfer to send your loan to you.

LOAN CALCULATIONS AND SCHEDULE

Loan Amount Needed:€150,000.00
Loan Interest Rate:2%
Loan Term:15 years
Monthly Loan Payment:€965.26
Number of Payments:180
Cumulative Payments:€173,747.44
Total Interest Paid:€23,747.44

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

1 you have to be a good person
2 you have to pay us back install mentally as stated in the
calculations above
3 you have to be obedience to our simple instructions for
transfer to be successful...
NOTE......
We are to prepare your loan and we will be responsible for
preparation in terms of
security
insurance
activation
tax
transfer,
delivery,
all you are to contribute is for you to make payment for the conversion of your loan into your country's currency so that we can trust you on the transaction and if you make the payment we will send it along side with your loan okay, so that the loan can be successfully sent to you without any
form of delay, our transfer delivery is just 1 hour and once you make your part of the transfer you will get your loan in 1 hours okay.... so that's our cheap and simple terms, view the terms properly and get back to us with your,
1 BANK INFORMATION - bank name, bank
address,account name, account number
2 YOUR VALID IDENTITY CARD OR A PASSPORT
if you agree with the terms, you will get your loan in the stated time above.
signed management
David Peterson Loan Firm
regards
Mr David Peterson.
#277019 by mettes Tue Dec 01, 2015 7:25 pm
Hello,
Congratulations, your loan amount of €150,000.00 has been approved by the board of trustees. Find in attached the certificate of approval. When you receive the certificate just get back to us OK.
Thank you.


Image
#277080 by mettes Wed Dec 02, 2015 9:31 am
Hello *snipped*,
In Attach is the Agreement document for your loan transaction. All that is needed is for you to sign the document and return back to us so we can proceed to the last stage of the loan process before the loan can be sent to you OK.
I await your urgent email containing the signed document.
Thank you.


Image

Who is online

Users browsing this forum: No registered users and 55 guests