Advance fee loan scams and fraudulent loan sites.
#333078 by AlanJones Thu Jul 06, 2017 12:05 am
From: Munsey Carl - [email protected]
Reply-to: Munsey Carl - [email protected]

Hello There,

Are you personally looking for a quick urgent loan for your Business or other cash needs, feel free to contact us now if you have any questions via email: [email protected]

Thanks,
Carlus Montego
Operations Manager
Loanan Financial Company®

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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#333265 by mettes Sat Jul 08, 2017 1:04 am
Hello: Mr,


Welcome to, Loanan Financial Company®, We just got your mail as regards to the request for a loan from our company, the simple application form is displayed below for your understanding, you should carefully read / fill and send back to us the data in Oder for your loan application to be processed. We offer clear loan terms and conditions of loans accessible and understandable to our applicants, that seek loans for individuals, businesses cooperate companies and organizations. The minimum amount determined as loans that we offer are as follows $5,000 USD and the maximum is $100 million USD as the case maybe.

You are required to complete and return back to us the application form below indicating the exact amount needed as loan and repayment duration.

I do hope you can understand all that is said here for your understanding,


Awaiting your mail shortly.

Thanks,
Carlus Montego


Attention:

Welcome to, LOANAN FINANCIALS COMPANY®, We just got your mail as regards to the request for a loan from our company, the simple application form is displayed, you should carefully read and send back to us the data in Oder to your loan application is processed. We offer clear loan terms and conditions of loans accessible and understandable, that offer loans to individuals, businesses cooperate companies and organizations. The minimum amount determined as loan is $5,000 USD and the maximum $100 million USD.

You must complete and return back to us the application form below indicating the exact amount needed as loan repayment duration .

REQUIREMENTS FOR LOAN.
1) The Borrower must be at least 18 years of age
2) Even with Bad credit , we still guarantee the Borrower the Loan whenever he / she is able to meet the payment .
3) The loan can be granted Still with No warranties available (We give 100% Warranty)
4) There is no Prepayment penalty.
5 ) You should be honest during the loan process

INTEREST RATE :

The interest rate applicable to all loans is 3% for my clients deal with the return , especially those not privilege of going to banks get loans perhaps due to the credit crunch... In acknowledgment of this, you should get back to us with the following information:

If you need this loan quickly, then do not hesitate to fill out the forms with your details below quickly for processing...

LOAN BORROWERS INFORMATION:
First Name:__________________________
Last Name:__________________________
Your Gender:_________________________
Country:_____________________________
State:_______________________________
Address:_____________________________
Date Of Birth:_________________________
Religion:_____________________________
Occupation:__________________________
Monthly Net Income:___________________
Valid Telephone Numbers:_______________
Loan Amount Needed:__________________
Duration Of Loan:_______________________
Purpose For This Loan:__________________
Scan ID Card:_________________________
Martial Status:________________________

Awaiting to receive this information from you filled out shortly so we can proceed with the processing and arrangements..

Team Regard,
Mr. Carlus Montego
Operations Manager.
LOANAN FINANCIALS CO.®
#333419 by mettes Sun Jul 09, 2017 7:43 am
RYAN FINANCIAL COMPANY®
E-mail: [email protected]
Company License No. T34245.
Days Of Working: Mon-Fri.
Working Hours: 7:00Am to 5:30Pm


LOAN TERMS AND CONDITION OF SERVICE!





Attention:


Thanks for your mail and the content was well noted, In acknowledgment to your mail I wish to inform you that your loan funds will be Insured and Approve by the I.M.T.U as soon as possible and bellow are the loan terms and condition of your loan. and right now you are to read below the loan terms and conditions guarding this loan transaction... and to inform you that we will be able to offer you the loan amount of €100,000,000 that you seek, which we are going to carry out this loan transaction or order wise, and we do hope to serve you with the best of our services.


LOAN PAYMENT OPTIONS

Payment by ATM, Master Card and Delivery to your home address will be a total of 48 hours time, While Payment via Bank to Bank wire transfer will be 12 hours of transfer and confirmation of transaction.


1: ATM Master Card / Credit Card Deposit: In this option, the loan funds is been Credited directly into your ATM/Master Card, and will be Delivered to your home address in your country of residence in Germany and by so doing this will only take 48 hours to get to your Country.

ATM REMITTANCE ADDRESS:
First Name:_____________
Last Name:_____________
Home Address:__________
Country:_______________
Street Name:____________


2: 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 a maximum of 48 hours for the funds to be transferred into your account. Below is the required information for transfer.

BANKING INFORMATION NEEDED:
Account Name:_______________
Account Number:_____________
Bank Name:__________________
Bank Address:________________
Your Number:_________________
Swift Code:___________________
ID Card Copy:_________________


LOAN TERMS AND CONDITION /REPAYMENT PLANS.

(1) Loan Repayment Plan: This plan normally starts after 6 Months after Receiving the loan and you will have to make Repayment once every month for good of the loan, and the first repayment will start after (2) Months aside the (6) months of grace that you have been given, NOTE: That you are to get back to us and let us know if the loan terms are acceptable to your understanding so we could proceed to the next step of the transaction.

(2) Transfer of Funds: This is normally done via several processes, since the loan in question might be for personal/ Business and properties Expansion you will get the loan via the option that you have chosen for yourself in the above list.

(3) Loan Agreement Contract: This is a stage where you will be sent the loan agreement contract of the loan and you are required to sign it and re send it back to us for future proposes and confirmation order of the loan to you.

(4) Loan Requirement: Borrower must be willing to pay back at the appointed time, and the Loan borrower will be responsible for the (P.P.I) Payment Protection Insurance Charges of the loan to him / her before the loan will be transferred by our Bank into your account. And at exactly 2 hour after the transaction is completed so the bank will carry out the transfer of the loan without any delay to the account.

LOAN TERMS AND CALCULATION FOR: €100,000,000

LOAN TERMS AND CONDITIONS / REPAYMENT PLAN:
Loan Amount:
Loan Interest Rate:
Loan Term: 6 years
Monthly Loan Payment:
Cumulative Payments:
Total Interest Paid:

Note: The monthly loan payment was calculated at 71 payments of €1,519,367.58 plus a final payment of €1,519,367.73.

The loan been requested by you will be transferred to you as soon as your loan is approved and the company is always in good assistance to the loan seeker and this will make you and the company to continue this transaction as soon as you reply to this mail.

Once you agree to my terms and follow the instructions therein, you stand a chance of having your loan approved and transferred within via the option you have chosen. This depends on your seriousness, urgency, co-operation, trust, and understanding in obtaining the loan.

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 Identity Card) as well as your (International Passport) If you have one. This is important to us try and send it to us right away.

Notice: That your loan will soon be approved and ready for transfer to you by our Finance Bank, and if the above information are understandable and satisfactory to you, do write back for more detailed information as your satisfaction is our delight.

Considering the above condition: If the LOAN TERMS AND CONDITIONS / Repayment Plan are acceptable by you, you will have to give us a fast response so we can precede further that in getting the Loan Approved.

And Also want to inform you that the loan is be transferred to delivering you with a fast process. In acknowledgment to this mail, we will start the processing of your loan on time.

Awaiting your swift response shortly,

Team Regard,

Mr. Carlus Montego
Operations Manager.
LOANAN FINANCIALS COMPANY®

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