Advance fee loan scams and fraudulent loan sites.
#292970 by Terminator5 Tue Apr 26, 2016 1:52 pm
Trust Trust <[email protected]>




Hello,

I am in receipt of your mail and i received the filled application form. I want you to know that you have come to the right place where you can obtain a genuine loan, We are willing to help you with loan amount of $xxxxxx and we are offering you this loan for the duration of 5 years and i hope you can be trusted. So i have stated the terms and conditions below you are to go through it and get back to me with the information necessary to make the transfer to you.

LOAN TERMS AND MONTHLY REPAYMENT SCHEDULE

AMOUNT NEEDED: $xxxxxx
Loan Interest Rate: 2%
Loan Term: 5 years
Monthly Loan Payment: $xxxx
Number of Payments: 60 months
Cumulative Payments: $xxxxxx
Total Interest Paid: $xxxxxx

Note: The monthly loan payment was calculated at 59 payments of $262.92 plus a final payment of $262.69.

LOAN CONDITIONS / AGREEMENT

1.The applicant's monthly payment / delivery will begin 12 months after the loan has been transferred to you.
2 The borrower must be above 18 years old
3. Applicant who can not fulfill the payment will be given three weeks in a grace period before legal action will be taken.
4. Failure to pay the loan on the expected date / period, legal action will be taken against the applicant by our attorney immediately.

BORROWER'S LOAN TRANSFER OPTION
1)Bank to Bank Wire Transfer : If you want your loan is transferred to you through bank to bank transfer, then send me the banking details below

BANKING DETAILS REQUIRED
Name of account holder:
Account Number:
Bank Name:
Bank Branch:

2) Western Union Money Transfer: If you want your loan is transferred to you through Western Union Money Transfer, then send us the following information to complete the transfer

WESTERN UNION INFORMATION
Name of recipient:
Recipient country:
Receiving State:
Question Text:
Response Text:

Further More, be informed the borrower is expected to provide either a scan copy of your National Identity Card or a Driving License bearing his or her name
If you are in completely in agreement with this terms and condition you are to return to us with either a scanned copy of your National Identity Card or a Driving License along side with your banking details as stated above, that we may be able to transfer your loan as soon as possible OK.

Please your phone number is needed,
Reply to acknowledge receipt of this mail.
Thank you, God bless.
Mr.Trust
Trust Investment Credit Solution







Trust Trust <[email protected]>


Hello ,

I am in receipt of your mail and i have received your western union details and right now your loan of xxxxxx has been approved for transfer and you will hopefully get your loan transfer through western union as soon as possible.

However, according to the western union agent in charge of this transfer, He said that you will be required to pay $160. This fee will be used to clear and pay for the transfer charges and bank commission before the loan can be transferred to you through western union.

As soon as you are up and ready to make the deposit of this $160, let me know so that i can give you the details/ information for you to make the payment and as soon as this fee is paid, you will get the loan sum of xxxxxx through western union in the next 1 hour.

I await your urgent response so that i can send you the details to send the fee that will enable the transfer of your loan.

Best regards.
Mrs trust.





Trust Trust <[email protected]>




Hello,
i got your mail, so i want you to know that all you have to do now is for you to send this payment on time today so that you can get your loan on time and i want you to know that once you make this very payment now you are going to get your loan in the next 1 hour okay.




so i want you to know that your victory on this transaction is 100%guarantee that once you make this very payment that you are going to get your loan in the next 1hour okay.

so i want you to know that i promise you that i Mrs trust will not let you down on this transaction okay.


Here are the information for you to make the payment

Receiver Name: Amy S Robinson
Country:....... USA
USA ADDRESS:....... 784Rabbit Lane Bedford Pennsylvania 15522
Test Question......3+3
Test Answer........ 6


Thanks,
Mrs trust.





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Date: Tue, 26 Apr 2016 17:10:31 +0000 (UTC)
From: Trust Trust <[email protected]>
Reply-To: Trust Trust <[email protected]>
To: xxxxxx<xxxxxx>
Message-ID: <[email protected]>
Subject: HERE IS THE DETAILS FOR YOU TO SEND THE 160.USD OKAY
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Daniel 8 :25
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#293104 by Terminator5 Wed Apr 27, 2016 12:41 pm
Subject: BY THE GRACE OF GOD YOU WILL GET YOUR LOAN TODAY OKAY


Trust Trust, [email protected], "+1-516-472-4977"








Hello,
i got your mail, i want you to know that i am going to give you my company number so that you can speak to my company accountant and discuss with him here is my company number +15164724977




i want you to know that you have to make sure you make this very payment on time so that you can get your loan on time today okay.



so i want you to know that your victory on this transaction is 100% guarantee that once you make this very payment that you are going to get your loan in the next 1hour okay.

so i want you to know that i promise you that i Mrs trust will not let you down on this transaction okay.


Here are the information for you to make the payment

Receiver Name: Amy S Robinson
Country:....... USA
USA ADDRESS:....... 784Rabbit Lane Bedford Pennsylvania 15522
Test Question......3+3
Test Answer........ 6


Thanks,
Mrs trust.




Delivered-To: XXXXXX
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Date: Wed, 27 Apr 2016 14:30:32 +0000 (UTC)
From: Trust Trust <[email protected]>
Reply-To: Trust Trust <[email protected]>
To: XXXXXX
Message-ID: <[email protected]>
Subject: BY THE GRACE OF GOD YOU WILL GET YOUR LOAN TODAY OKAY
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
References: <[email protected]>
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Daniel 8 :25
#293974 by Terminator5 Fri May 06, 2016 9:11 pm
[email protected]

ONCE THIS VERY PAYMENT OF $160 IS BEEN CONFIRM YOU WILL GET YOUR LOAN IN THE NEXT 1HOUR OKAY


we are still waiting for you why the delay i want you
to get this loan today without know delay okay.

Daniel 8 :25
#329198 by Terminator5 Sat May 27, 2017 3:44 pm
from: Trust Trust <[email protected]>
reply-to: Trust Trust <[email protected]>

to:
date: Fri, May 26, 2017 at 10:53 AM
subject: USA LOAN OFFER APPLY NOW


Good Day,

I am MR.TRUST FROM USA, a Private Loan Lender and a cooperate financial for real estate and any kinds of business financing.We offer loan at 2% interest rate, I also offer Loans to individuals, Firms and cooperate bodies at low interest rate , loan terms determinant,Loan amount between the sum of (£2.000.00GBP) to ($20.000.000.00.USD) . Loan for developing businesses a competitive edge/ business expansion. Contact us via mail: [email protected] for more information

HOW TO APPLY? Fill out the form below:

* Full Name: ..................
* Telephone No :.................
* Mobile No: .................
* Address: ................
* City: ............
* Country: .......................
* Fax: ...................
* Monthly Income: .................
* Age: .................
* Have you applied before ?:..............
* Loan Amount Needed: ..............
* Loan Duration: ............
* Purpose of loan: ................

==========================================
Hope to hear from you soon. Thanks and God Bless.
Regard Trust E-mail: [email protected]

Daniel 8 :25

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