Advance fee loan scams and fraudulent loan sites.
#326171 by Mortal Tue Apr 25, 2017 1:01 pm
+2348135620789
[email protected]

Email mia for your fast loan with 100% assurance
that it will be deliver to you without delay contact
her now at
[email protected]


Hello
Welcome to Mia bilkins finance . you'll be expected to provide the
loan application information.

1. Full name..............
2. Contact Address.......
3. Telephone Numbers......
4. Occupation........
5. Amount Needed.............
6. Loan duration limit..........
7. Country................
8. State...................
9. Zip/Code............
10. Purpose of loan.............
11. Monthly income..........

100% Guaranteed. Applicants will get their loan at a very low
interest rate of 3%. Write us now so that we can proceed.
Await your mail


Hello

I want to let you know that you are with the right place to get this
loan. And I wan to let you know that trust is what we need in this
transaction and I can assure you that if you trust me in as much as I
trust you we are going to end up on a good business transaction .
Below are the loan terms and repayment plan I want you to go through
it and if you are in agreement with it

loan amount needed : xx
Loan Interest Rate:xx
Loan Term: xx
Monthly Loan Payment: xx
Number of Payments: xx
Total Interest Paid: xx

LOAN CONDITIONS / AGREEMENT
1. The applicant's monthly payment / delivery will begin 5months after
the loan has been transferred to you.

2. The borrower must be above 18years 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 to be transferred
to you through bank to bank transfer after the transaction is
completed, then send me the banking details below.

BANKING INFORMATION NEEDED
Full Name of Account Holder:
Name of Bank:
Bank Address:
Routing Number:
Bank Account Number:

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

WESTERN UNION INFORMATION NEEDED

Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's Address
Receiver's Text Question:
Receiver's Text Answer:

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 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 the transaction is completed.

Await your responds Soon

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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