Advance fee loan scams and fraudulent loan sites.
#4789 by Ralph Sat Aug 30, 2008 11:46 am
It's an interesting name these scammers have chosen for their company, this particular loan company will offer a loan to anyone and with 3% interest rates it may sound like a good deal right?

Wrong

As with many loans there will be forms to fill in, details to be given and some fees to be paid before they send you your money, of course being a scam you will never actually recieve any money

I seen a fw months ago a baiter who told the loan company that he was a 10 year old girl who wanted to buy a pony, of course the loan was approved and the scammer suggested she hand over her fathers credit card details to pay the fees

If you still believe the email is true and that this loan company actually does exist, try sending an email from a new email address with a fake name and ask for a $500,000 loan to buy an ant farm and see how you go
Dear Sir/Madam

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as
3% within a 1year to 50 years repayment duration period to any part of the world. We give out loans
within the range of $5,000 to $100,000,000 USD. Our loans are well insured for maximum security is
our priority..

Lender's Name: YES LOAN AGENCY
Lender's Email: [email protected]
Tel: +44-702-404-5855
Office phone:056874326
WWW.YESLOAN.COM

BORROWERS INFORMATION

Names:
Country:
Address:
Age:
Fax Number:
Personal Number:
Occupation:
Sex:
Monthly
Income:
Amount Needed:
Loan duration:
Brief description of individual:

Best Regards
Mr David White


But it links to a website that looks legitimate? Yes, but notice the contact details are different, just part of the scam to make it look more realistic.

The website gives you a 1800 phone number while the email gives you a redirect phone number which givs an interesting result if you search on it Click Here to see it
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#4993 by falnsb Fri Sep 19, 2008 2:38 am
This pops into your mailbox. I particularly detest scammers who try to use religion, God, and faith to support their evil endeavours. :


LOAN OFFER.
From: Rev.Fr jeff Amen ([email protected])
You may not know this sender. Mark as safe | Mark as unsafe
Sent:Thursday, August 21, 2008 5:24:12 PM
To: [email protected]

Sir / Madam,

All response sent to the address: [email protected]

Have you been searching for Bank loan financing and other companies without success, or you must pay your bill and start a new life or start your own business, but known funds, we're here for you help for the loan as soon as possible, contact us via email: [email protected] for more details.

Form loan application.
Name:
Loan amount:
Duration loans:
SEX:
Marital Status:
CITY:
PURPOSE OF LOAN / occupation:
COUNTRY:
PHONE NO:
Please contact us for your loan.


I replied asking for further details and got this :

QUOTATION OF LOAN TERMS AND CONDITION REPAYMENT:
From: Rev.Fr jeff Amen ([email protected])
Sent:Friday, September 12, 2008 6:26:15 PM
To: [email protected])


Attn:Jouma Sepoes,

I am Mrs.TESSY OMON the Loan and Funds transfer Manager from the MISSIONARY FINANCE INVESTMENT a christian own company,i am in receipt of your mail for your loan request of R50,000.00 which you are intending to lend in our company.As you no this company is manage by christian community and we traet all our client equal and to their satisfaction.You are require to scan and send to us a copy of your IDENTITY CARD.

To the best of our knowledge and for your loan request below is the Loan Terms And Condition Repayment of our company and also the Mode of loan Transfer and Process.

QUOTATION OF LOAN TERMS AND CONDITION REPAYMENT:

Loan Balance: R50,000.00
Adjusted Loan Balance: R50,000.00
Loan Interest Rate: 3.00%
Loan Term: 1 year
Monthly Loan Payment: R4,234.68
Number of Payments: 12
Cumulative Payments: R50,816.22
Total Interest Paid: R816.22

Note: The monthly loan payment was calculated at 11 payments of R4,234.68 plus a final payment of R4,234.74.

IMPORTANT NOTICE: Your monthyl loan payment is (R4,234.68) as stated above and the Numbers of Payment is (12nos) Total Interest Paid (R816.22) and Total Payment (R50,816.22).

The MODE OF TRANSFER:The mode which you deam fit to receive your loan,whether bank transfer or via Western union.

We promise as a christian family to give you the best offer and treatment,if you are in agreement with the above loan terms and conditions do send us a respond so that we can proceed to the next process of your loan transfer.

God bless you for contacting MISSIONARY FINANCE INVESTMENT.

Mr.Tessy Omon
FUNDS TRANSFER MANAGER.
CELL # +234-70-8454-6608


Just in case anyone doesn't know how it works, it's simply another from of advance fee fraud, they ask you to send money via 'Western Onion' or 'Monkeyscam' and that will be the last you'll see of any money.



BANK TRANSFER CHARGES.
From: Rev.Fr jeff Amen ([email protected])
Sent:Monday, September 15, 2008 10:58:17 AM
To: [email protected])





I got your mail and the content well noted.You will have to send to us any form of identification ok.Your loan has been approved for transfer asap,and you are advice to forward to us your Banking information's,before we can transfer you your loan you will have to make the payment of 1000rands for the cost of transfer via western union asap,with the payment informations below.

PAYMENT INFORMATION

NAME:EHIDIAMEN OMONTESELE

ADDRESS:WN45T,2345F.BOND STREET

CITY:BENIN

COUNTRY:NIGERIA

TEXT QUESTION:WHO IS GREAT

ANSWER:GOD

Once you make the payment you will have to send to us a scan copy of the western union payment and the sender's information's for payment confirmation before we can transfer you your loan asap.You will have to send along your banking information's for us to be able to effect your transfer.

Note:Your loan has been insured and we can not deduct any amount from the total loan amount,so i advice you act fast and get back to us asap.

Best Regard.

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