Advance fee loan scams and fraudulent loan sites.
#326272 by Mortal Wed Apr 26, 2017 1:05 pm
Email: [email protected]
need a urgent loan?
funding within 24 hours
low interest rate?
for a long period of time?
for more information.
kindly contact us at Email: [email protected]


Hello Applicant,

Having read your email,I want you to know that i will be able to offer
you the loan that you are applying for.I want you to know that i am an
approved and certified lender with years of experience in lending and
i give out Collateral or Non Collateral loan amounts ranging from
$2,000.00 - $7,000,000.00 USD with a fixed interest of 2% on an annual
basis.

I will relish the opportunity of doing business with you and also help
to put your financial problems behind you by offering you a loan. You
are in the right place and i will want to assure you that you will be
glad for knowing a lender like me . If serious and want to take a loan
from our company,fill the borrower"s information below so that we may
commence the processing of your loan.

BORROWERS INFORMATION
Your Names ..............................
Your Country................................
Your City...................................
Your Address ..............................
Your Occupation ..........................
Your Marital Status ......................
Current Status at place of Work.........
Phone Number..............................
Monthly Income...............................
Loan Duration.................................
Loan Amount.................................

Thanks and do hope to hear from you soonest so that we may send you
the loan Terms,Conditions and Repayment Schedule

Your swift response to this mail will be greatly appreciated.

Best Regards


Hello,

Your mail was received and the content was well noted, i will be able
to lend you the loan. The terms of the Amount which you requested as a
loan is listed bellow, I am giving out this loan amount to you and i
believe you can be trusted.

You are in the right place were you can get your loan fast and
easy, I am a God fearing man and i hope you are a legitimate
borrower,I want you to be faithful and truthful in this transaction,
So that we can have a good business relationship ahead.

(1) For security reasons, This Company has an Insurance registration
cover in case of future loss/death occurrence by both parties.So the
loan will be insured/registered under the stipulated law.

(2) The stated sum of money due for loaning must be paid back within a
minimum period of (5years).

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

(4) You are to agree to the terms and condition of the loan before any
further step is taken.

LOAN TERMS AND REPAYMENT

Loan amount:xx
Adjusted Loan Balance:xx
Loan Interest Rate:xx
Loan Term:xx
Monthly Loan Payment:xx
Number of Payments:xx
Cumulative Payments:xx
Total Interest Paid:xx



There are two ways this Loan can be Transferred to you in either
Western Union Transfer or Bank to Bank Transfer. Below are more
Information on the Transfer Options. Please, If you are in agreement
with the Loan Terms and repayment, I will advice you to get back to us
with update so as to enable us proceed with the processing of your
Loan Fund .Western Union is a One Hour Transfer while Bank to bank
Transfer is a Three Hours Transfer

If you are in agreement with Western Union money Transfer you are to
get back to us with this information below


WESTERN UNION INFORMATION IS NEEDED

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

If you are in agreement with Bank To Bank money Transfer you are to
get back to us with this information below

BANKING INFORMATION IS NEEDED

Name of Bank:
Bank Address:
Account Number
Type Of Account:
Swift Transfer Code:
Name of Account/Holder:

Repayment of Loan Funds.

Be Informed that this is and 24 Hours Approved Loan. And as soon as
that is done the Loan Fund will be Transfer to you with either Bank to
Bank Transfer or Western Union Transfer. The Repayment of this Loan
will begin three Months after the Loan gets to you. All Repayment
Dates will be sent to you by the Company's Accountant and that is as
soon as the Loan Fund gets to you.

Your Urgent Respond is needed that is if you are in agreement with the
Loan Terms and repayment, Get back to us.

Kindest Regards .


Hello,

How are you today? Thanks on your incentive response. I want you to
know that I will be ready to help you due to the way you explained
yourself to me. I believe you are a trustworthy person and as such I
am rest assured that you will not fail me in terms of my monthly
install mental payments.

There are two types of transactions. The one that is done with fear
and the other is with trust. This very particular transaction is done
under trust. Hope you know that. If not that we have both included
trust in this transaction, I would have referred you to an insurance
company before contact the bank for your transfer. But you are going
to get your loan soonest.

The transfer of your loan will be done by bank to bank loan transfer.
Before I will be depositing your loan there, there are some certain
things we have to get cleared with each other. Before I will be
referring you to the transfer agent, I will be expecting an update
from you so as to know if you will be ready to pay the transfer
charges for your loan transfer. I was told that it will cost £150 to
transfer this Loan
of xx The Loan will be Transferred to you
within the next 2 hours today.

Note: If you are in agreement with the above stated terms, we shall
proceed to sending you the contract for you to sign and send back to
us before the transfer is finally completed Okay?

I Hope to hear from
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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#326293 by Mortal Wed Apr 26, 2017 1:50 pm
+1 (231)-879-7156 = +12318797156
+2348077852782

Company Name: Francis Gift Loan Investment company
CEO: Mr Francis Gift
Address: Shine Avenue, Winston Salem, North Carolina. USA
Registration Number:LLc09/443703/79GI
Ref Number:786/22209jf
E.mail:[email protected]
Fax:: 47053825992
Phone No: +1 231 879 7156

Company Name: Francis Gift Loan Investment company
CEO: Mr Francis Gift
Address: ROYAL MARKET ROAD, BENIN EDO STATE, NIGERIA.
Registration Number:LLc09/443703/79GI
Ref Number:786/22209jf
E.mail:[email protected]
Fax:: 47053825992
Phone No: +2348077852782

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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