Advance fee loan scams and fraudulent loan sites.
#332134 by AlanJones Tue Jun 27, 2017 1:37 am
From: DR SLY - [email protected]
Reply-to: Dr Sly firm - [email protected]

Do you need a loan to pay off bills or start a new business on their own account? If interested, contact us with Loan amount. Loan Duration. Country & Phone nub.

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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#333505 by mettes Mon Jul 10, 2017 3:01 pm
Dear,

Thank you for selecting (REV. SISTER HAYDEN LOAN INVESTMENT COMPANY)
you are meeting your financial requirements. 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.

This is to certify that the management of the above named loan company
has decided to grant you your loan request xxxxxx after a brief
discussion with our loan officers and board of directors.we can grant
you that amount of loan on one condition, i need your trust and
co-operation.

The management therefore has set up a couple of terms and conditions
with regards to the amount you requested for,the terms and conditions
are clearly stated below:

TERMS AND CONDITIONS OF OUR LOANS.


* Loan Amount:--------------------------
* Interest Rate: -------------------------- 3%
* Interest for (12months)----------------
* Loan Duration --------------------------
* Monthly Repayment: ------------------
* Total Interest And Capital(pay back )---

You are required to be making £42,916 at the end of every month
Starting after three months when you receive the Loan.

Bank to Bank Transfer : the transfer of the loan must be a bank to
bank transfer, except otherwise stated by the my company management.

Loan refund:the loan must refunded back to the lender at the end of
the tenure the loan seeker is seeking the loan for without any
delay.for this reason, for this reason,we are giving a maximum
duration of (1 to 30 Years) to the loan seeker so that he /she will be
able to repay the loan within that period.You are to note that
repayment starts one months after receiving the loan.And you are
required to make a Monthly repayment this is done because we do not
want a situation whereby you are not able to meet up with the Yearly
payment.

NOTE THAT REPAYMENT STARTS TWO MONTH AFTER RECEIVING THE LOAN AND YOU
WILL HAVE TO MAKE REPAYMENT ONCE EVERY MONTH FOR GOOD (1 YEARS) AND
THE FIRST REPAYMENT WILL START NEXT TWO MONTH October 10th. NOTE THAT
YOU ARE REQUIRED TO GET BACK TO ME AND LET ME KNOW IF THE LOAN TERMS
AND CONDITIONS ARE ACCEPTABLE TO YOU SO THAT WE CAN PROCEED TO THE
NEXT STEP FOR THE LOAN.IF ARE ACCEPTABLE TO THAT THEN WE CAN PROCEED
TO THE NEXT STEP FOR THE LOAN.

Considering the above terms and conditions if they are acceptable to
you,you have to get back to Us with a Scan Copy of your ID Card if you
accept our Loan Terms so that we know the person we are giving Loan.

Our Mission:

To help individuals and businesses get the BEST DEAL in financial
services hassle-free and always put our clients¡¯ interest first.

Our Core Values:
1. Always give clients a fair deal. Treat clients the way we would
want to be treated.

2. Great client relationships take time. Never try to maximize
short-term profits at the expense of long term relationship.

3. Always look for ways to make it easier and more convenient for our clients.

4. We strive to be the low-cost provider through efficient and
effective operations.

5. Educate our clients to make financially smart decisions and help
clients grow.

6. Contribute to raising financial literacy and awareness in Australia
and USA beyond Asia.

7. Always think Win/Win.

I awaits your next email.

Regard,

Rev. Sister Hayden Loans Pte Ltd

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