Advance fee loan scams and fraudulent loan sites.
#326064 by Mortal Mon Apr 24, 2017 1:24 pm
Their FB: https://www.facebook.com/Unique-Loan-Co ... 027027679/

Welcome to Unique Loan Company. Debt help in USA and abroad We offer loan at low interest rate of 3% we offer personal loans, debt consolidation loans, venture Capital, business loans, education loans, home loans e.t.c Reply with
your Name, Country, Phone, Amount and Duration to ([email protected]) for more details.

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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#326127 by Mortal Tue Apr 25, 2017 2:11 am
WE GOT YOUR REQUEST FOR A LOAN. PLEASE, READ OUR OFFER BELOW.

Do you need a convenient and direct loan? We offer
emergency loan from $5,000USD to $20,000,000USD at a very low
interest rate of 3%, we are in a wide range of lending and our area
Knowledge is the provision of financial services throughout the world.
We give loan to those who need financial assistance in terms of 1 to
20 years, we specialize in real funding
investor real estate, construction loans, business start-up loans,
mortgage loans,consumer loans, FHA loans,personal loans, car loans and
etc. If you need a loan or financial assistance, please send us, the
following data / information

* Full names:
* Age:
* Sex:
* Address:
* City:
* Country:
* Phone:
* Occupation:
* Amount Needed:
* The purpose of the loan:
* Loan duration:
* Monthly income:
*How many language can you speak?

We demand complete information from you to enable us begin a
transaction. We provide the highest quality service at the request of
the loan.
Best regards


Dear, customer

we got your mail, Having read through your email we will want to
say that we will be able to offer you the loan of (£20,000.00) and we
have stated the terms and conditions of the loan below for you to see
and tell us if you are in agreement with the loan terms and conditions
or not.?

=============================================================================

IDENTIFICATION NEEDED: Furthermore be informed that you will also
need a form of Identification which can be either a (Driver's License)
or your (working ID card) as well as and if you have one. This is
important to us try and send it to us. Just also want to inform you
that the loan is be transferred to you with a fast delivering process.
In acknowledgment to this mail, we can start the processing of your
loan. Thanks for your understanding,

Loan Terms and Conditions

=============================================================================
(1)Repayment: This normally starts after 8 MONTHS and the payment
will be paid after you have gotten the loan.You will have to meet up
with the monthly installation as stated below.

(2)Transfer Of Your Loan: Bank to Bank Transfer : The transfer of
the loan must be a bank to bank transfer, except otherwise stated by
the borrower which means, you will have to provide the means which
you want your loan transfer to you.

(3) Required Age: The borrower must not be below 18 years of age
and any age below 18 would be disallowed from this loan offer.

(4) You must tell us promptly if you change your residential or
postal address, or if you think there is any information that we
should be aware of about your ability to comply with this contract.

(5) The loan must be insured: The insuring of the loan will be
done by the lender who is giving out the loan.

(6) For the condition that you keep to our loan terms and
condition and that this loan will not be use as drug trafficking.

=============================================================================

LOAN TERMS AND CALCULATION:

Loan Balance: xxx

Loan Interest Rate: xxx

Loan Term: xxx

Monthly Loan Payment: xxx

Number of Payments: xxx

Cumulative Payments: xxx

Total Interest Paid: xxx

Note: The monthly loan payment was calculated at xxx payments of
xxx plus a final payment of xxx

========================================================================================================================
PAYMENT OPTIONS:

BANK TO BANK WIRE TRANSFER: In this option, loan funds are
transferred directly into your account with the aid of my bank, in
this option, applicant must have to send down his or her full banking
information to enable us make the transfer and it takes maximum 12
hours for the funds to be transferred into your Account.

Bank Name :

Name of account Holder:

Bank Address :

Bank Account Numbers :

IBAN Numbers / swift code:

==============================================================================================================

we anticipate your swift response to this mail.
Warm Regard...

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)

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