Advance fee loan scams and fraudulent loan sites.
#314375 by mettes Tue Dec 13, 2016 3:02 pm
Greetings to you all.
Mr name is Paul Heinz,a registered and privatized lender,I render loan at 3% interest with a repayment length of 1 to 10 years maximum.
Do you need a loan to setup that dream business of yours?
Do you require a loan to finances your already existing business?
Are you in need of a personal loan?
Do you seek a loan to buy a car?
Do you need a loan to buy a house,estate and lot?
Have you been in financial crisis and a need a bail out?
Do you seek a vacation loan?
Do you need a student loan for your education?
Do you need a loan for medicals?
All these are question from me and I have the answer to it.If you among these categories of people that have been seeking solution to these questions,here is your chance to get what you need.
Am committed to all borrower and will give you the financial advice you need on taking a loan.
If you need a loan,don't hesitate to kindly reach us on [email protected] with the below application form.
Full name:
Monthly income:
Phone no:
Loan amount:
Loan duration:
Reason for loan:
Website you saw our ads:

I await you urgent reply as soon as possible.


#314398 by mettes Tue Dec 13, 2016 7:30 pm

Thank you for selecting (Unity Financial Company) you in meeting your
financial requirements. We are dedicated to help you find financial
freedom to permit you to achieve your goals without the extra burden
that comes along with high rate debt. We are proud of our broad client
base which extends throughout North America, the Bahamas and Grand
Cayman Islands and we are equipped with the necessary resources to
attain one common objective... your Financial Freedom! We respect the
privacy and integrity of the information you share with us. Our vision
is to win customer loyalty through our service excellence.

No matter what your financial needs, we can accommodate you quickly
and efficiently. We offer a unique array of products, services and
support that is second to none in the financial industry. Among the
services offered are loans (personal and business) as we realize that
no matter how carefully you plan your budget, it may not always
stretch as far as you need it to. Unexpected expenses and
opportunities demand financial resources that are sometimes out of
reach without financial assistance. Our expertise is to find the right
loan structure to fit your needs and circumstances. How much should
you borrow? What is the best way to borrow? We welcome your questions
and will work with you to find the right financial solution for you
and your family.

I want you to fill the loan application form and get back to us so as
to prepare your terms and condition to you,

Marital Status: :______________________
First Name:______________________
Last Name:______________________
Sex :______________________
e-mail Address:______________________
City, State:______________________
Next of kin:______________________
Mobile Phone Number:______________________
Residence:____________________ __
Employer:_____________________ _
Occupation:___________________ ___
Amount Needed As Loan :______________________
Loan Duration:_____________________ _
Website you saw our ads:_____________________

I await for your swift response Asap.You are required to fill the
above Form now and return so that we send to your the Loan terms and
Conditions of our Services. You must get the above information's
filled otherwise your loan will not be processed.

#314433 by mettes Wed Dec 14, 2016 5:05 am
Dear xxxxxxx

This is to Bring to your notice that your loan amount of $150,000.00
have been approved.We will give you the loan as required.Below is the
loan teams and conditions under which you can be given this
are to read it carefully,understand its content and get back to us for
further instruction.The applicant will start the repayment of loan at
the end of every month starting from six months after loan has been
transferred. Failure to pay back the loan at this expected
date/period, legal actions will be taken against the applicant by the
Board of Directors of this firm. Applicant who is unable to meet with
the repayment will be given 7 weeks more as a grace period before
legal actions will be taken.I hope you are a genuine borrower,i want
you to be honest and truthful about this loan transaction so that we
can both have a good transaction.

Loan Amount Needed: $150,000.00
Loan Interest Rate: 3.00%
Loan Term: 15 years
Monthly Loan Payment: $1,035.87
Number of Payments: 180
Cumulative Payments: $186,457.16
Total Interest Paid: $36,457.16

Note: The monthly loan payment was calculated at 179 payments of
$1,035.87 plus a final payment of $1,036.43.


(1)The stated sum of money due for loaning ($150,000.00 ) must be paid
back within the period of years stated by applicant.

(2) The Loan attracts an interest rate of 3%.

(3) In the course of the loan term duration, A constant monthly
payment will be paid and will start six months after the loan have
been confirmed available to the beneficiary.

(5) Loan repayment must be made via cheque, bank draft or wire
transfer. Any other means will not be embraced due to company policy

(7) Borrowers must send written notice to us within 10 days after any
change in his/her name, address(City/State/Country), or telephone

(8) All information passed by this note and subsequent notes should be
deemed classified by the applicant.

Note: if you are in agreement to this, You are to get back to us with
A scan copy of your valid identification card and your banking
information so that we can proceed with further details regarding the
transfer process.

Banking Information Includes;

Account Name:
Account Number:
Bank Name:
Bank Address:
Routing No:
Swift Code:

I await your swift response.

Mr Paul Heinz.
#314447 by mettes Wed Dec 14, 2016 6:56 am
Hello xxxxxxx

How are you doing today i received your mail and i have forward your
banking details to the Transfer bank for urgent Transfer to you OK.We
are located in New Delhi,India,so your loan funds will be coming from

Note your Loan sum of $150,000.00 has been approved and it is set in
the bank for urgent Transfer to you.I hope you are a honest woman and
i trust you by approving your loan and i want us to have a good
transaction.Your loan repayment length is 15 years,and i want you to
keep in touch once you receive this loan,i know that you are a good
and truthful woman that is why i instructed the loan approval manager
to approved your loan right away.

I want you to know that before your Loan can be Transferred that you
have to pay for the bank Transfer Charges and this will cost you just
$250,the reason why you were asked to pay the fee is because this is
an international transfer and it will incur charges,the company will
be not be responsible for the charges,every borrower have to pay his
or her transfer charges to enable them receive the loan successfully.I
hope you will understand the need of the fee,nobody is trying to
deprive or deceive you Ok.

Note as soon as this bank Transfer fee is been paid your loan transfer
will be made without any delay OK.The fee cannot be deducted from the
loan as it against the loan regulatory act and conduct,the company
have already pay for your loan registration and approval charges,so
you will be responsible for your loan transfer fee which is only $250
and that is all we need right now to finish up your loan transaction.I
want you to understand that this transfer fee will be remitted to
International Monetary Funds(IMF) they are in charge of international
transaction so that your loan funds will be transferred successfully
without any difficulty.

This transfer fee is what will delay your loan transfer once you have
pay the fee you will receive your loan funds in your bank account
within 2 hours.

I await your urgent Responds now and so that your Loan Transfer will be made OK.

Mr Paul....
#315341 by mettes Fri Dec 23, 2016 6:14 am

Dear Mrs Rosemary,i want you to try and send the fee through Ria Money
Transfer,so that it will speed up the transfer process of your loan.Am
very sure that you are not blocked from this services,the reason am
telling you to use this,is because it is very fast and it will ensure
the fast transfer of your loan into your bank account Once the fee is
paid and confirmed,your loan transfer will be made into your bank
account without any delay tomorrow. Please try and make the payment on
time tomorrow so that your loan transfer will be made immediately

Below is the details to send the $250 through Ria Money Transfer.

Receiver Name : Kodzo Mark
Country : India
State : New Delhi
Amount : $250

After sending,you will tell me your

Sender name:
Sender country:
Sender address:
Reference number:

I await the details as soon as possible so that your loan will be
transferred into your bank account.

Thanks and God bless..
#315693 by mettes Wed Dec 28, 2016 6:28 am
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From: Paul Heinz <[email protected]>
Date: Wed, 28 Dec 2016 11:12:56 +0100
Message-ID: <[email protected]om>
To: snip
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Bank Name: Absa Bank South Africa
Account: Holder : T.n t cleaning service &
cell phone rapairs.
A/c no.9288607594.
Absa.branch code. 63005,
Swift code. Absazajj.

* Bank account reported
#316174 by mettes Thu Jan 05, 2017 10:58 am
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From: Paul Heinz <[email protected]>
Date: Thu, 5 Jan 2017 15:30:45 +0100
Message-ID: <[email protected]om>
Subject: Please make use of this bank account and you will receive your loan
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Dear Mrs xxxxxx,i got your mail and i understand what you said,i
need you to know that you are in a safe and secured hands,so there is
nothing to be afraid of. You have to make the payment into the below
bank account,i know you really need this loan and be rest assured that
you will receive it. Please make use of this bank account and you
will receive your loan.

ACCOUNT NUMBER: 01028494670
IBAN: IT Q076 0101 6000 01028494670

Once you have make the payment,let me know immediately,

Thanks and Happy new year..

* Bank account reported
#383938 by Maria27 Mon Apr 08, 2019 10:18 am
This post was made by the dumb scammer in an attempt to avoid losing victims. We are leaving it here to show how far these disgusting creatures will go to steal from their victims.

Mr paul is a real lender,i have known him personally for years and his loan are very true,so why do you put such a fake story here? This is defamation of character,remove this fake story
#383942 by AlanJones Mon Apr 08, 2019 10:45 am
Another email address used by the dumb scammer [email protected]

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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