Advance fee loan scams and fraudulent loan sites.
#341041 by AlanJones Sun Oct 08, 2017 12:55 am
From: Mr Mack More - [email protected]
Reply-to: [email protected]

Personal or Business loan offer at 3% interest, Email us for more information if interested.

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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#341567 by Kara Thrace Thu Oct 12, 2017 9:46 am
Follow-up
Dear Loan Applicant


Thanks for responding to our email, We offer all types of packages of loans (personal loans, business loans, etc.) our loan amount varies from $10,000.00 to
$20.000,000.00 and a new duration period of 1 year to 30 years.To start up the process of your loan application, you can find below some vital information about our offer to obtaining a loan from our company.


LOAN INTEREST BELOW
====================

The interest rate is 3% and Note that the repayment schedule of the loan begins 3 months after the loan has been transferred to Applicants personal bank account.


WHAT IS THE INFORMATION REQUIRED FOR A LOAN?
============================================

You are to fill out an application containing your personal information and also the loan information, this will help us give you a complete documentation of the terms of the loan agreement that you will be expected to sign and send back to our company fornsfer and loan tr approval. A means of identification is also necessary, you are to send to us a scan copy of your personal ID card, Drivers licence or your international passport for us to know your in person.



HOW LONG DOES IT TAKE TO HAVE LOAN APPROVED
============================================

After receiving the below application form, Approval is within three Business Days and you will receive your line of funding after approval.


FILL OUT THE INFORMATION BELOW
===============================

First Name:
Last Name:
Date of Birth:
Country And State:
Residential Address:
Your Gender:
Marital Status:
Phone Number:



NEXT OF KIN INFORMATION NEEDED BELOW
=====================================

First Name:
Last Name:
Date of Birth:
Relationship:
Residential Address:
Phone Number:


·
LOAN INFORMATION

Loan Amount Needed:
Loan Duration Period:
Purpose of Loan:
Do you have a bank account? :
Have you applied before?:


EMPLOYMENT INFORMATION INFORMATION NEEDED
==========================================

Your Occupation:
Your Company Name:
Your Company Address:
Your Approximate Gross Income:
Your Work Telephone Number:
Your Fax Number:
Is it OK to contact you at work?:


We believe we have been able to answer most questions that are frequently asked by loan applicants before obtaining a loan, According
to the above rules and policies, you are expected to complete the form provided above Thanks for your time and understanding.


I ........................................... hereby Agree to the loan application terms and condition and with this, in declaration of the loan application details provide by me and document signed are real.


.................................................
Borrower Signature or Name


Best Regards,
Mr.Matt Reynolds

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