Advance fee loan scams and fraudulent loan sites.
#371595 by Ghanageria Fri Aug 17, 2018 3:37 pm
from: Loan Assistance <[email protected]> via maxmoney.com
reply-to: [email protected]
date: Fri, Aug 17, 2018 at 6:10 PM

Dear Sir,

The loan application process is simple and as follow:

1. You have to submit your project or executive summary and completed
application form attached.

2. We shall furnish the project to our investors and financier to look
into.

3. All viable and project with lower risk as determine by the financier
would be approved.

4. Upon approval you would be notified and then guideline on signing the
loan contract and fund disbursement would be relayed to you.

5. Upon acceptance you would be given the time frame for the signing of
the loan documents and fund release period which ranges from 07-30 days.

6. The loan amount would be released and you would be required to service
the loan which usually would be after 1 year and in some case 2 year
grace period could be given. Loan tenure is maximum of 20 years.

7. After you confirm the loan amount in your account you would be
required to pay us the facilitators 1% of the principal amount that was
loaned to you as our commission.

The above are summary of the steps that would be taken. should you have
any further question do not hesitate to ask me.

I will furnish you the details of the lender we proceed upon your
request.

Best regard



Clifford James
Int'l Client Executive

---

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Reply-To: <[email protected]>
From: Loan Assistance <[email protected]>
To: @gmail.com
Subject: Re:Request For More Info Please
Message-ID: <[email protected]>
Date: Fri, 17 Aug 2018 11:10:17 -0700
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Dear Sir,

The loan application process is simple and as follow:




1. You have to submit your project or executive summary and completed
application form attached.

2. We shall furnish the project to our investors and financier to look
into.

3. All viable and project with lower risk as determine by the financier
would be approved.

4. Upon approval you would be notified and then guideline on signing the
loan contract and fund disbursement would be relayed to you.

5. Upon acceptance you would be given the time frame for the signing of
the loan documents and fund release period which ranges from 07-30 days.

6. The loan amount would be released and you would be required to service
the loan which usually would be after 1 year and in some case 2 year
grace period could be given. Loan tenure is maximum of 20 years.

7. After you confirm the loan amount in your account you would be
required to pay us the facilitators 1% of the principal amount that was
loaned to you as our commission.

The above are summary of the steps that would be taken. should you have
any further question do not hesitate to ask me.

I will furnish you the details of the lender we proceed upon your
request.

Best regard



Clifford James
Int'l Client Executive

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<BODY><PRE>

Dear Sir,

The loan application process is simple and as follow:




1. You have to submit your project or executive summary and completed
application form attached.

2. We shall furnish the project to our investors and financier to look
into.

3. All viable and project with lower risk as determine by the financier
would be approved.

4. Upon approval you would be notified and then guideline on signing the
loan contract and fund disbursement would be relayed to you.

5. Upon acceptance you would be given the time frame for the signing of
the loan documents and fund release period which ranges from 07-30 days.

6. The loan amount would be released and you would be required to service
the loan which usually would be after 1 year and in some case 2 year
grace period could be given. Loan tenure is maximum of 20 years.

7. After you confirm the loan amount in your account you would be
required to pay us the facilitators 1% of the principal amount that was
loaned to you as our commission.

The above are summary of the steps that would be taken. should you have
any further question do not hesitate to ask me.

I will furnish you the details of the lender we proceed upon your
request.

Best regard



Clifford James
Int'l Client Executive</PRE></BODY></HTML>

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The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
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#371673 by Ghanageria Sat Aug 18, 2018 4:47 pm
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From: [email protected]
To: <@gmail.com>
Subject: Re: Request For More Info Please
In-Reply-To: <CAGkVwEXxAJEEDgzC2V1TH7B5L8GN5o4rmXOsWnQHtJ=PD+e8Bw@mail.gmail.com>
References: <[email protected]> <CAGkVwEXDxj2aDo67Arc7wUicYBf0oDgsJMkU=B_6-VPqg925Tw@mail.gmail.com> <[email protected]> <CAGkVwEXxAJEEDgzC2V1TH7B5L8GN5o4rmXOsWnQHtJ=PD+e8Bw@mail.gmail.com>
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Dear sir,
3.5 % is reasonable compared to bank rate. Our rate is actually low
based on the fact that we don't have any physically collateral before
releasing our loan to you.
Best regards
Clifford

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.

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