Advance fee loan scams and fraudulent loan sites.
#215980 by AlanJones Sun Aug 24, 2014 2:41 am
From: Mr David Williams - [email protected]
Reply-to: [email protected]
Other Email: david.[email protected]
Tel. No.: +919650738520

Good Day

My Name is Mr David Williams we Offer out loan interest rate is 3%. Do you need a loan? if yes, Email: [email protected] for more information
Full Name:
Loan Amount:
Duration:
Country:
Address:
Phone Number

Best Regard


Mr David Williams
Copy to Reply this email: [email protected]
Last edited by AlanJones on Sun Aug 24, 2014 2:46 am, edited 2 times in total.

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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#215981 by AlanJones Sun Aug 24, 2014 2:42 am
From Mr David Williams - [email protected]

Western Funding INC {LTD.}
Plot 72,Nawada,new Delhi EC4A 09,India,
Phone:(+91)-965 0738 520
Working Days: Monday to Saturday
Working Hours: 12hours

Dear Customer,

Compliments of the day for you. Thanks for replying to our e-mail and
choose David Loan Finance Ltd., and to help end its financial
problems. We offer all kinds of packages of loans (personal loans,
business loans, etc.) to our range of loan value (£5.000.00GBP) to
($100.000.000.00USD) and a re-payment period of one year to 30 years
duration. To begin the loan application, you can find some vital
information about the loan we offer below. In obtaining a loan from
our company, there is some information that you need to cross before
we can proceed to the application process.

INTEREST:
On loan we offer, we 2% annual rate for the loan. Note that the
schedule of the loan re-payment begins four months after the loan has
been transferred to candidates.

INFORMATION REQUIRED:
As for the necessary information you need to complete a form
containing their personal data and also the loan information, this
will help us give you a complete documentation about the loan
conditions and hiring. There is no penalty PREPAY for this loan
program. Applicant reserve the right to repay the loan before the date
established for repayment of the loan.

HOW LONG DOES IT TAKE TO HAVE your loan approved?
After receiving the application form, all documents will be sent to
you by fax or e-mail attachment within 24 hours. Immediately we
receive notification of acceptance of the applicant, approval document
follows within 24 hours. So I'll say it will take 48 hours to have
your loan processed, approved and released for you.

APPLICATION FOR LOAN HOW TO APPLY? Fill out the form below?

* Full Name: ..
* Telephone No :..
* Mobile No: ...
* Address: ...
* City: ...
* Country: ...
* Fax: ...
* Monthly Income: ...
* Age: ...
* Have you applied before ?:...
* Loan Amount Needed: ...
* Loan Duration: ...
* Purpose of loan: ...

We believe we have been able to answer most questions that are
frequently asked by applicants to obtain a loan before borrowing.
According to the above rules / policies, you must fill out the form
provided above.

Thanks for your time and understanding, customer satisfaction is our pride,

Sincerely,

============================== ==================
Hope to hear from you soon.
Mr. David Williams
Here to Show You A Better Way to Financial Freedom!


Same message received from Mr David Williams - [email protected]

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.
#216583 by AlanJones Wed Aug 27, 2014 11:27 pm
Western Funding INC {LTD.}
National Highway 10,New Delhi 110031,India
Phone: (+91)-956 0680 966
Working Days: Monday to Saturday
Working Hours: 12hours
MOTTO: In God We Trust

Dear Customer,

Compliments of the day for you. Thanks for replying to our e-mail and
choose David Loan Finance Ltd., and to help end its financial
problems. We offer all kinds of packages of loans (personal loans,
business loans, etc.) to our range of loan value (£5.000.00GBP) to
($100.000.000.00USD) and a re-payment period of one year to 30 years
duration. To begin the loan application, you can find some vital
information about the loan we offer below. In obtaining a loan from
our company, there is some information that you need to cross before
we can proceed to the application process.

INTEREST:
On loan we offer, we 2% annual rate for the loan. Note that the
schedule of the loan re-payment begins four months after the loan has
been transferred to candidates.

INFORMATION REQUIRED:
As for the necessary information you need to complete a form
containing their personal data and also the loan information, this
will help us give you a complete documentation about the loan
conditions and hiring. There is no penalty PREPAY for this loan
program. Applicant reserve the right to repay the loan before the date
established for repayment of the loan.

HOW LONG DOES IT TAKE TO HAVE your loan approved?
After receiving the application form, all documents will be sent to
you by fax or e-mail attachment within 24 hours. Immediately we
receive notification of acceptance of the applicant, approval document
follows within 24 hours. So I'll say it will take 48 hours to have
your loan processed, approved and released for you.

APPLICATION FOR LOAN HOW TO APPLY? Fill out the form below?

* Full Name: ..
* Telephone No :..
* Mobile No: ...
* Address: ...
* City: ...
* Country: ...
* Fax: ...
* Monthly Income: ...
* Age: ...
* Have you applied before ?:...
* Loan Amount Needed: ...
* Loan Duration: ...
* Purpose of loan: ...

We believe we have been able to answer most questions that are
frequently asked by applicants to obtain a loan before borrowing.
According to the above rules / policies, you must fill out the form
provided above.

Thanks for your time and understanding, customer satisfaction is our pride,

Sincerely,

============================== ==================
Hope to hear from you soon.


Mr. David Williams
Here to Show You A Better Way to Financial Freedom!

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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