Advance fee loan scams and fraudulent loan sites.
#218311 by AlanJones Tue Sep 09, 2014 2:31 am
From Murray Gleeson - [email protected]

Dear: Sir / Madam,
We offer private loans, commercial and personal with very minimal annual
Interest as low as 3% within 1 year of 50 years repayment duration Rates
Period anywhere in the world. We give out loans within the range of $2000
to $100,000,000. Our loans are well insured, maximum security is our priority.
contact us [email protected] [1] (Loan Services) Now.
LOAN APPLICATION DETAILS.
Names:...........
Loan Amount Needed: ...
Loan Duration :........
Monthly Income ........
Family ...........
Occupation............
Company...............
Phone number:.........
Country:..............
Address:..............
State :...............
PLEASE NOTE

All email should be sent to [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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#218312 by AlanJones Tue Sep 09, 2014 2:33 am
From UPDATE BANGLA - [email protected]

Good Day ,Valued Customer,

Your mail was received and the content was understood.We
offer loan to some country and we offer to resident in XXX
because our client in XXX have never disappoint us they pay
their loan at the appropriate time.

The loan application is below you are to fill and return immediately to
enable us proceed with the loan process.

As soon the loan application is received , the loan agreement
document will be sent to you immediately for signatory.

LOAN APPLICATION DETAILS.
Names:...........
Loan Amount Needed: ...
Loan Duration :........
Monthly Income ........
Family ...........
Occupation............
Company...............
Phone number:.........
Country:..............
Address:..............
State :...............

MURRY GLEESON


Also received from MURRAY GLEESON - [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.
#218799 by AlanJones Sat Sep 13, 2014 2:48 am
Good Day valued customer,

Your mail was received and the content was understood. Attached to
this mail is a certificate of this company to continent we are to
offer loan and i want you give us all we require for the completion of
this transaction.

MURRAY GLEESON


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.
#218855 by AlanJones Sat Sep 13, 2014 6:44 am
Good Day sir,

your mail was received a well as your loan amount and the duration
of the loan amount.

Sir we are lending you this loan because of the trust and confident we
are having in the country.

Sir i am writing you to inform you that your loan amount is quite huge
but not to worry we can offer you the loan amount.

Before we proceed sir i also want you to be aware that your loan
amount expense is going to cost €1550 .

Sir you have to get back to us as soon as possible to enable us give
you the repayment plan after that the loan agreement will be sent to
you immediately for signatory. If you are in agreement with this, you
are to send to us your banking information for verification .



Murray Gleeson

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.
#218859 by AlanJones Sat Sep 13, 2014 8:38 am
The calculated repayment plan will be sent to you shortly meanwhile
the loan agreement is under process by the company attorney. We get
back to as soon as possible.

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.
#218860 by AlanJones Sat Sep 13, 2014 8:38 am
You are to provide the following materials to enable us carry out the
verification properly before approval.
if we can get this materials from you today within 3 hours letter of
agreement will be sent to

Below are the requirements for verification;

1) SCANNED COPY OF YOUR VALID IDENTIFICATION CARD

2) YOUR FULL BANK ACCOUNT DETAILS IN THE FORMAT BELOW

Name of Account Holder:

Account No:

Bank Name:

Swift Code if any:

Country:
Bank Address:

I shall be waiting to received those materials from you.

Also Note that the cost of registration is just €1550 and will be
required before the loan can be transferred
Regards



MURRAY GLEESON

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.
#218936 by AlanJones Sun Sep 14, 2014 2:41 am
Good day
I am really sorry for the delay. ATTACHED TO THIS MAIL IS THE
CONTRACT AGREEMENT BETWEEN YOU AND US THE LENDER.
All you have to do now is to sign it and send a copy to us.
Please you need to act fast so that the transfer can be concluded as
soon as possible .
Thanks for your understanding


Image 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.
#218955 by AlanJones Sun Sep 14, 2014 10:12 am
Good day XXX ,

Your mail was received as well as the signed copy of the document.
Congratulation, your loan have been approved and set for deposit. Sir
what we require from you is the € 1550 to enable us conclude the
transaction. As soon as we receive the payment information your loan
will be deposited in your bank account within the next 12 hours.

You are to use this western union payment information
Receiver's Name: Belinda Jones
State: Kentucky
City: Louisville
Country: USA
Amount to send:€ 1550
I await your urgent responds so that you can get your loan deposited soonest.

MURRAY GLEESON

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.
#219075 by AlanJones Mon Sep 15, 2014 4:53 am
Good day
You are to use the bank details below in sending the fees,
Immediately you make the payment you are to send us the scan copy of
the deposit slip

Account Name: Belinda Jones
Bank Name: Republic Bank & Trust & company
Account number#: 580580XX
Routing number#: 083001314
Swift code: WFBIUS6S
Bank Address: 5125 New Cut Road Louisville, Ky 40214
Country: United State of America
Hope to receive from you soon

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.
#219213 by AlanJones Tue Sep 16, 2014 1:32 am
Good Day XXX

Sir your loan amount is ready and set for transfer, All you have to
do is to send the expenses to enable us deposit your loan amount today
and also remember to send the attach deposit of the payment.

i await your swift response sir

MURRAY GLEESON

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.
#219242 by AlanJones Tue Sep 16, 2014 3:23 am
Sir i want you to understand that your loan is set for deposit and we
awaiting to hear from you. Sir i want you to get back to us if we
should cancel this transaction.


sir your loan is set for deposit and your bank account has been sent
to the company account for the deposit of your loan amount. sir i
don't know what your accountant told you, But we are still the loan
company ever.

I also want you to understand that this is an international
transaction which you should be aware of the charges. That is the
reason we asked you to send the 1550 we have also made sure that this
loan is been deposited as soon as possible.

i await your swift response as soon as possible

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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