Advance fee loan scams and fraudulent loan sites.
#334211 by AlanJones Tue Jul 18, 2017 1:47 am
From: Bienestar del Empleado - [email protected]
Reply-to: "[email protected]" - [email protected]

Do you need Investment, business or personal Loan? contact us for a financial assistance At 3% Interest.

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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#334249 by mettes Tue Jul 18, 2017 4:59 am
Hello,

Thanks for your loan inquiries. We just received your mail and the content in it, was well understood. We offer Loans to individuals, Firms and cooperate bodies at 3% interest rate per annual as the loan offer,we offer loan to all categories of people firms, companies, all kinds of business organizations, private individuals and real estate investors,we give out loans at very cheap and moderate rates. My company is a certified,registered and legitimate investment loan company. contact us for more information about the loan processing, processing like the loan terms and conditions and how the loan will be processed and transferred to your designated bank account.


Below are the conditions for the loan. For more you have to fill the borrowers data form below, and also indicate the amount again so that it will appear in the form you need as loan so that we can send you my terms of the loan.

Qualifications:
The Borrower must be above 20 years
The Loan Can Be Granted Even With low credit
You do not need a Co-Signer
Borrower is Responsible for insurance cost of requested loan

Loan Agreement:
You must be in agreement with me to be able to repay back the loan at the end of the time duration and you are responsible for the cost of insurance of your loan, to get your loan insured. This certificate is required for printing purpose, so please fill in the following carefully.

Repayment:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.

Interest Rate:
The Interest rate applicable to all Loans Is 3%
Minimum Loan Amount: $10,000.00USD
Maximum Loan Amount: $100,000,000.00USD Upwards.

Loan Transfer:
The Loan Is Transferred to the Borrower via Account swift transfer (Bank to Bank Transfer). If you agree to this, do let me know the amount you need and how long you can pay this loan back. Please fill the form below if you are interested.

BORROWER'S INFORMATION:

Names:
Country:
State:
Address:
Age:
Gender:
Marital Status:
Next Of Kin
Fax Number:
Personal Number (mobile number):
Phone number:
Occupation:
Sex:
Monthly Income:
Amount Needed:
Currency Needed:
Loan duration:
Brief description of individual:
Have you applied for an online loan before? Yes () No () :
How did you here about us? :

Particulars: The borrower must provide one of the following:-A Driver's License, An International passport, Or a valid Identity Card bearing his/ her name for proper identification.

I will await your urgent reply, so we can proceed.

Mr.Wood Lowell,
Wood & Company- London
Berkeley Square House
Berkeley Square
W1J 6BU London
Phone No:+447839103546
Fax No:+447024035678
Email Address: [email protected]

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