Advance fee loan scams and fraudulent loan sites.
#326172 by Mortal Tue Apr 25, 2017 1:04 pm
[email protected]
+2347034671879

Hi dear friend am so sorry to invade your privacy today but am so happy so i think everyone needs to be happy too am happy today because i got my loan to save my home and just in-case you need a loan too here is the email contact them and you will get yours too via [email protected]


Thanks for your response to our announcement of the loan, we offer all
kinds of financial assistance to all individuals "Business Personal
Loan and lending , investment , and home consolidation debt buy etc. "
we are willing to offer the loan . offer at an affordable price
interest rate of 3 %, but before proceeding with the loan , you fill
in the inquiry form of the underlying loan for allow us to document
here in our office and then we calculate for you the
repayment plan.

Loan Application Form

Name:
Other Name :
Gender:male
Marital Status:
Contact Address:
City / Zip Code:
Country:
State:
Religion:
Date of Birth:
Amount needed as Loan:
Duration:
Monthly income:
Occupation:
Purpose for Loan:
Phone number:
You request a loan before ?
==============================
===========

Our way of transfer is mainly for banking bank transfer ,sometimes
Western Union transfer of money, Money gram etc. . Depending on the
amount of loan involved. All other details will be Given to you as
soon as the application form loan is filled and returned.

Thank you for your sponsorship


Good day,

The peace of the Lord be with you for the amount tried to be mentioned
later, I give this loan amount that, for now (5 years), and I think
you can be trust.

You've come to the right place where you can get your loan quickly and
easy. I am a God-fearing man, and I hope you are a good borrower, I
want you to be loyal and honest in this transaction as well as we can
have a good business relationship with interest, you may be able to
offer the amount of xx

I declared the loan following conditions, so you can see and tell me
if you agree with the terms of the loan or not so that we can quickly
proceed with the processing of your loan OK.

LOAN TERMS COMPUTING

Loan amount needed: xx
Loan Interest Rate: xx
Loan Term: xx

Monthly Loan Payment: xx
Number of Payments: xx

Cumulative Payments: xx
Total Interest Paid: xx

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


1) You have to get back to us with your ID or driver license for
recognition and we will also send it to the police and FBI .

2) You will start your loan monthly payment 2 months after the loan
has been transfer to your bank account.

3) You have to pay your monthly payment when regularly when due.

4) You have to obey the rules and regulation of the company.

5) You have to reply our email urgently any time we email you

6) After the loan has been transferred to you we will send you our
account number for you to be paying the monthly payment

you can see and get back to us if you agree with the terms and
condition and get back to us with your banking details so that we can
start the processing of your loan. You have to get the bank details,
the following information back as soon as possible so that we can
quickly send it to the transfer Bank manager in charge of your loan
transfer OK.

Banking details needed for loan transfer :

Name of Bank :
Bank address :
Name of account holder :
Account number:
Account type:
country name:
state name:
ID Card:

We want you to get back to us immediately so that we can facilitate
your loan immediately.
Await your response soon.
REGARDS

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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#328897 by AlanJones Wed May 24, 2017 12:20 am
From: INDIEGOGO - [email protected]
Other Email: [email protected]

DO YOU NEED AN URGENT LOAN?
My name is Mr Carter

Am a business loan lender i give loan out to people who need with trust that can pay back the loan and i give loan out like Rent loans, Car loans,
Business loans, Home mortgage, Educational loans Construction loans, Commercial mortgage,

Kindly Email: [email protected]

i don't know if you need a loan if you are interested of the loan you
can get back to me now okay

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.
#329459 by AlanJones Wed May 31, 2017 2:11 am
From: MR CARTER - [email protected]

DO YOU NEED AN URGENT LOAN?
My name is Mr Carter

Am a business loan lender i give loan out to people who need with trust that can pay back the loan and i give loan out like Rent loans, Car loans,
Business loans, Home mortgage, Educational loans Construction loans, Commercial mortgage,

Kindly Email: [email protected]

i don't know if you need a loan if you are interested of the loan you can get back to me now okay
Kindly Email: [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.
#332295 by AlanJones Wed Jun 28, 2017 2:28 am
From: RODDY CARTER - [email protected]
Reply-to: [email protected]

DO YOU NEED A LOAN?
My name is Mr Carter

Am a business loan lender i give loan out to people who need with
trust that can pay back the loan and i give loan out like Rent loans,
Car loans,
Business loans, Home mortgage, Educational loans Construction loans,
Commercial mortgage,

Kindly Email: [email protected]

i don't know if you need a loan if you are interested of the loan you
can get back to me now okay

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.
#334448 by AlanJones Thu Jul 20, 2017 1:32 am
From: [email protected]
Other Email: [email protected]

HELLO,
DO YOU NEED A FINANCIAL ASSISTANCE?
We Offer all kinds of Loan to worldwide @ 3% interest rate,to
applicants who can utilize funds positively on personal/business purposes ranging from $1000 to $500,000, If interested kindly get back to us immediately
For more information's.EMAIL: [email protected]

Thanks,
Mr. CARTER Chester,
Roddy Carter Loan financier Service

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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