Advance fee loan scams and fraudulent loan sites.
#217110 by AlanJones Mon Sep 01, 2014 1:26 am
From: [email protected]

Good day,
I am a private loan lender by name Gary Norman, I give certified loans to serious minded individuals and company at an interest rate of 3% with total loan repayment allowed weekly monthly or yearly depending on how you can make repayments if interested email me at [email protected]
We only offer out in: Dollars, Pounds, Euro. and more..
Information Needed Full
Name:
Country:
Phone:
State:
Amount Needed:
Loan Duration:
ALL Reply Should be sent to this company email Address [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.
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#217111 by AlanJones Mon Sep 01, 2014 1:29 am
From Gary Norman - [email protected]

Hello Applicant,
I am a receipt to your mail, The content of your mail was well
understood,Be inform that i can lend you any sum of amount requested
in my company, Also note that we are authorized to give out loans to
residents in any country but before we proceed further you will need
to read my loan Terms and Conditions,

Below are my company terms and condition you must abide to enable
us process your loan requirement, You are advice to fill in the
details requested to process the loan and make sure you send to me
your original copy of your international passport or Drivers license
along with this form. Hope to hear from you soon.


TERMS AND CONDITIONS


*1 .The Borrower must be at least 18yrs old and Above
*2.The funds will be given out on a period of months or years
depending on the duration you may request,
*3. An agreement signing process must be carried out on this
transaction by my attorney.
*4. The Loan Capital will be transfer to applicant by my Financier
through my transfer bank
*5.The borrower must be willing to pay back and also sign all
documents concerning the loan agreement.
*6. The borrower must have a good job to assure me that he or she is
capable of re-paying back
*7. The interest rate is 3%
8.Applicant will need to send his/her bank statement to me so as
to show that he/her is compitent of paying back the loan Capital along
with the monthly interest,

*If you agree to the above terms, then fill out the form below.



Borrowers` Data Form

Prefix (Mr., Mrs., Ms., Dr., etc.):

First name:--------------------------

Last name:---------------------------

Business name(If Any):-----------------

Loan Amount needed:---------------------

Purpose of loan:------------------

Duration:-------------------------


Date of birth (yyyy-mm-dd):-----------------------

Gender:--------------------

Marital status:---------------------

Next Of Kin:----------------

Monthly Income:--------------

Address:---------------------

Country:-------------------------

Occupation:------------------------

Company name:---------------------

City:-----------------------

State:-------------------

Phone:-------------------


Thank you for your cooperation.

Gary Norman

NOTE**This message may contain confidential and/or privileged
information. If you are not the addressee or authorized to receive
this for the addressee, you must not use, copy, disclose, or take any
action based on this message or any information herein. If you have
received this message in error, please advise the sender immediately
by reply e-mail and delete this message

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.
#217513 by AlanJones Wed Sep 03, 2014 1:37 am
Hello Applicant,
This is to acknowledge the receipt of your mail,Find the license
certificate that was issue to me by our Government to lend out money
to private individuals and companies,

The business loan you are requesting for in my company is okay by me
and i have notify my financier regarding the loan funds and he said he
just need an approval from me to proceed and have the loan funds
transfer to your local bank account as soon as you meetup with my
company terms and conditions,

So if you willing to proceed with my company do not hesitate to fill
in the loan application form and return immediately,

Thanks for your understanding and co.operation,

I look forward to hear from you soon.


Gary Norman.


Image

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.
#217596 by AlanJones Thu Sep 04, 2014 2:40 am
Hello Applicant,
I am a receipt to your mail, The content of your mail was well
understood,Be inform that i can lend you the amount of funds requested
by you in my company but before we proceed further you will need to
read my loan Terms and Conditions,

Below are my company terms and condition you must abide to enable
us process your loan requirement, You are advice to fill in the
details requested to process the loan and make sure you send to me
your original copy of your international passport or Drivers license
along with this form. Hope to hear from you soon.


TERMS AND CONDITIONS


*1 .The Borrower must be at least 18yrs old and Above
*2.The funds will be given out on a period of months or years
depending on the duration you may request,
*3. An agreement signing process must be carried out on this
transaction by my attorney.
*4. The Loan Capital will be transfer to applicant by my Financier
through my transfer bank
*5.The borrower must be willing to pay back and also sign all
documents concerning the loan agreement.
*6. The borrower must have a good job to assure me that he or she is
capable of re-paying back
*7. The interest rate is 3%
8.Applicant will need to send his/her bank statement to me so as
to show that he/her is compitent of paying back the loan Capital along
with the monthly interest,

*If you agree to the above terms, then fill out the form below.



Borrowers` Data Form

Prefix (Mr., Mrs., Ms., Dr., etc.):

First name:--------------------------

Last name:---------------------------

Business name(If Any):-----------------

Loan Amount needed:---------------------

Purpose of loan:------------------

Duration:-------------------------


Date of birth (yyyy-mm-dd):-----------------------

Gender:--------------------

Marital status:---------------------

Next Of Kin:----------------

Monthly Income:--------------

Address:---------------------

Country:-------------------------

Occupation:------------------------

Company name:---------------------

City:-----------------------

State:-------------------

Phone:-------------------


Thank you for your cooperation.

Gary Norman

NOTE**This message may contain confidential and/or privileged
information. If you are not the addressee or authorized to receive
this for the addressee, you must not use, copy, disclose, or take any
action based on this message or any information herein. If you have
received this message in error, please advise the sender immediately
by reply e-mail and delete this message

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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