Advance fee loan scams and fraudulent loan sites.
#219916 by AlanJones Sun Sep 21, 2014 11:22 pm
From: Renaissance Capital - [email protected]
Tel. No.: +79516562459

Do you need financial assistance to pay off your bills? Are you in need of money to start your own business, an individual project or financing? Why not apply for a loan today here at a rate of 6.5% interest, apply now and get approved. Note that we are located in Russia Federation, and you can reach us by e-mail: [email protected]

Mr. Vladimír Kombarov
Renaissance Capital
Moscow, Russia Federation
+79516562459

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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#220992 by AlanJones Tue Sep 30, 2014 11:38 pm
Goodday XXX,

Compliment and we got your email in good faith and we want you to know that your loan request from this company have been granted and will only be transferred to you after all the legal required process is been carried out OK. Know that we are authorized and legally registered to do international business transaction around the world with legitmate individuals, private firm or group of companies.

Now that you seek a loan amount,we want you to know that this loan amount would be given to you on trust and confidence and you must guarantee us that you will pay back this loan amount at the agreed duration without problems.

Also for we to proceed with the loan transaction proper we want you to know that you will be sent an official loan application form which you are to fill in all your required informations and also a scanned copy of your ID for verification either an international passport or a driver's license.

Also we bring its to you that this loan transaction is scam free and that you don't have anything to be afraid of in cause of this loan transaction.

Note also that with the laws and policy of the Russia Ministry Of Finance and the Russia Government the loan borrower is legally responsible for the Transfer/Administrative process cost charge of his or her loan amount to their designated bank account and this will be done to the transferring bank officer.

Below is the loan applicant form fill all required space and return back so that we can start the loan transaction proper.

*FIRST NAME:

*LAST NAME:

*ADDRESS:

*AMOUNT NEEDED:

*LOAN DURATION:

*OCCUPATION:

*LOAN PURPOSE:

*MONTHLY INCOME:

*TELEPHONE NUMBER:

*NATIONALITY:

Hope this email content is well noted and we want you to send us all this informations so that we can proceed.

Await your reply soon.

Thanks and regards,

Mr.Vladimír Komarov
Renaissance Capital
Moscow,Russia Federation
+79516562459


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 5.18.162.222
Originating ISP: Z-telecom Network
City: Saint Petersburg
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline

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.
#221160 by AlanJones Wed Oct 01, 2014 11:44 pm
Goodday XXX,

Compliment and we want you to know that your mail was received and all you said have been understood and that we didn't ignored your request, but told you that we can loan you if you are in XXX cause we have render a lot of financial assistance to people in Europe and other parts of the world who are indeed ready to do legal business transaction with us.

Know that with the content of our previous mail to you we are located here in Russia Federation but also have other branches in foreign countries and that we are authorize to offer loan funds to people in your country XXX. Also know for we to start up this legal transaction we have to officially open this transaction by you filling the loan applicant form sent to you with all the required information's so we can have all done and have a successful transaction.

We do hope this is understood by you and send us your response to proceed with the transaction officially.

Thanks and regards,

Mr.Vladimír Komarov
Renaissance Capital
Moscow,Russia Federation
79516562459

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.
#224672 by AlanJones Sat Oct 25, 2014 11:35 am
Greetings XXX,

Compliment and your mail was received,But you have to know that its not legal for us to send our legal license document to client cause of internet hijackers and for safe purpose of our firm. Know that we have been registered by the Russian Government to do legal business around Europe and the world at large and that if you are interested in doing legal business with us its would be welcomed.

Sending our legal private document is not allowed by our company's policies and we hope you understand this correctly. We are ready to assist you with the loan you need if you can provide all the requirement and due process done without hindrance.

Thanks and regards,

Mr.Vladimír Komarov
Renaissance Capital
Moscow,Russia Federation
79516562459

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.
#224959 by AlanJones Mon Oct 27, 2014 1:12 pm
Goodday XXX,

Compliment and we got your email in good faith and we want you to know that your loan request from this company have been granted and will only be transferred to you after all the legal required process is been carried out OK.

Now that you seek a loan amount, we want you to know that this loan amount would be given to you on trust and confidence and you must guarantee us that you will pay back this loan amount at the agreed duration without problems.Know that we can be able to approve a loan amount of 200,000fr for your propose project and that you will have to promise us that you will pay back at the agreed duration without any problems.

Also for we to proceed with the loan transaction proper we want you to know that you will be sent an official loan application form which you are to fill in all your required informations and also a scanned copy of your ID for verification either an international passport or a driver's license.

Also we bring its to you that this loan transaction is scam free and that you don't have anything to be afraid of in cause of this loan transaction.

Note also that with the laws and policy of the Russia Ministry Of Finance and the Russia Government the loan borrower is legally responsible for the Home-Land Security/Administrative process cost charge of his or her loan amount to their designated bank account and this will be done to the Home-Land Security Agency here in Russia.

Below is the loan applicant form fill all required space and return back so that we can start the loan transaction proper.

*FIRST NAME:

*LAST NAME:

*ADDRESS:

*AMOUNT NEEDED:

*LOAN DURATION:

*OCCUPATION:

*LOAN PURPOSE:

*MONTHLY INCOME:

*TELEPHONE NUMBER:

*NATIONALITY:

Hope this email content is well noted and we want you to send us all this informations so that we can proceed.

Await your reply soon.

Thanks and regards,

Mr.Vladimír Komarov
Renaissance Capital
Moscow,Russia Federation
79516562459

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.
#225141 by AlanJones Tue Oct 28, 2014 1:53 pm
Greetings XXX,

Your details has been collected and compiled,and again we understand your message and has been noted,you have come to a place where your financial stress is over,We are offering you this loan as requested all we need from you is your sincerity and your faithfullness especially when the loan has been transfer to you. Below is the loan term and condition of the amount you requested and you are to go through it and get back with the required information needed for the processing of the transaction.Once again,you are welcome to Renaissance Capital,Moscow Russia Federation.

Before we move forward we would like to abreast you that because of our past predicament in the hands of some mischievous, distance internet con-men, we devised a precautionary measures/conditions to secure our money but we am not saying that you will run away with the money, but this measure/conditions came about because we lost some money to some internet hoodlums in the time past and for that singular reason we are very skeptical about doing financial business outside our country, though we now have some precautionary process/measures of doing e-loans without having this fear of being hoodwinked again, So,we would want you to read through the collateral and non-collateral process carefully so as not to misunderstand our legal policies.

LOAN TERM's AND CONDITION's

Loan Requested: 150,000.00fr
Loan Interest Rate: 6.5%
Monthly Loan Payment: 2,934.92fr
Loan Duration: 5 years
Number of Payments: 60 Months
Cumulative Payments: 176,095.36fr
Total Interest Paid: 26,095.36fr

Qualifications:

1)The Borrower must be at least 18yrs old.

2)Even with Bad credit, we still Guarantee the Borrower the Loan.

3)The Loan Can Be Granted Even With No Collateral Present or available(Unsecured).But you are expected to present a documented collateral for this loan amount for proper security measures and know that an Insurance processing would be done for maximum security.

4)You do not need a Co-Signer And that the loan borrower is legally responsible for the Home-Land Security/Administrative process cost charge of his or her loan amount to their designated bank account and this will be done to the Home-Land Security Agency here in Russia.

Loan Repayment:

Repayment is made Monthly and the repayment schedule for the Loan are above.

Note you will start making the monthly repayment after 2 months of receiving the loan.

Particulars:

The borrower must provide one of the following:- A Driver's License, An International passport, Or a valid Identity Card bearing his/ her name for proper identification.

Interest Rate:

The Interest rate applicable to all Loans is 6.5%

Mode Of Loan Transfer:

The Loan Is Transferred to the Borrower via

1)Account swift transfer

2)Courier delivery service/Cheque

3)Western Union Money Transfer OR Money Gram.

All depending on your Choice.If you agree to this,You are expected to give us your banking details needed by the bank to transfer your loan as soon as the loan have been Registered and Approved.

Banking Information Needed To Transfer Your Loan

1)Your Bank Name:

2)Bank Address:

3)User Name:

4)Account Number:

5)SORT CODE:

I look forward to hear from you soon,

Thanks And God Bless,

Mr.Vladimír Komarov
Renaissance Capital
Moscow,Russia Federation
79516562459

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.
#226047 by AlanJones Tue Nov 04, 2014 1:00 am
Goodday XXX,

Compliment and we are very sorry for our late response to you, but you know that your bank account information's have been forwarded to our corresponding bank here in Russia Federation so all information's can be verified for the transfer of the loan amount into your designated bank account in good faith.

You must know that there is a special public holiday here in Russia and some government officials are not are work cause the next step of this transaction is the legal transaction to be done by the Russian Home-Land Security Agency for the Administrative process to be verify that this loan funds would not be used for any terrorist activities or drugs deals cause we are funding you this loan cause of your legal project purpose but its has to be verified by the Security Agency to see that all legal process and policies are carried out before the loan funds can be credited to you by our corresponding bank.

Also know that a legal agreement contract would be signed and sealed in this loan transaction which will also be done by our legal attorney to see that is loan transactions is legally documented with both parties safe and secured. The insurance process of this loan would be done by us as in accordance with the oan terms and conditions with all its required charge paid by us to the insurance commission for the safe delivery of our money with you and you are to guarantee us that you would repay back this loan with its monthly installment interest at the agreed duration.

Know that you will be responsible for the legal Home-Land Security Agency legal process with all their demands in regards to all stated in the loan terms so we can move to the next step and see this transaction is legally completed in good faith.

Hope this is well understood and send us your up-most response.

Thanks and regards,

Mr. Vladimír Komarov
Renaissance Capital
Moscow,Russia Federation
79516562459

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.
#226147 by AlanJones Tue Nov 04, 2014 2:04 pm
Goodday XXX,

Compliment and we want you to know that we received an from the Insurance Commission in regards to the insurance process saying that its has been successfully completed for the safety of this loan amount to your designated bank account after we must have received legal authorization from the Russian Home-Land Security Agency on their legal process.

Know that the next step of this transaction would be done by the Home-Land Security Agency to see that this loan amount is verified by them that its would be used for any illegal activities like drugs or terrorist activities and this is with compliance with the financial policies here in Russia before the loan agreement contract document can be signed and sealed for the loan transfer to be done to you by our corresponding transferring bank officer.

In regards to this, you are expected to contact the officials of the Home-Land Security Agency to know what is expected to be done by you to see that this required process is done and then we move to the next step of this transaction without delays in good faith. With this noted you are expected to contact them via email to know how to about this process cause we don't really want delays in this transaction cause we have alot of client's on our desk and we doing our best to see that we render the best of our service to them in due time.

Contact them via email: ([email protected]) and do update us with response from them so we can work this out for their legal process to be done completely.

Hope this is well understood.

Thanks and regards,

Mr. Vladimír Komarov
Renaissance Capital
Moscow,Russia Federation
79516562459

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.
#226210 by AlanJones Wed Nov 05, 2014 1:53 pm
From HOME-LAND SECURITY AGENCY - [email protected]

To Whom Its Concern,

We received an email on our desk and its has been officially looked upon and all its content understood. We bring to your notice that the said loan firm have also submitted the official loan applicant form in which you requested a loan amount of 150,000 CHF and with their vast experience on finance they have legally approved the loan which we also found out have been insured. We bring to you that this legal process needed to be done by this Agency is very important and its reasons are very much clear cause we have to verify the legal purpose of this loan amount you seek from this finance firm here in Russia.

We are doing this against illegal Money Laundry, Terrorist activities, Drug Traffickers and Misappropriation of funds been loan out of Russia Territory and with this, Our legal process is needed to be done so that we can give an official authorization on the transfer of the funds. In regards to this process you will be required to pay a legal charge cost for this process to be carried out by our agency for proper verification of your purpose for this loan before its can be granted to you by the finance firm.

We bring to you, that this processing charge cost is legal in accordance with our security and verification process by which you as the loan borrower is responsible for such charge and for this to be done you would be requested to pay a charge cost of 1750 CHF and this is the only charge you are responsible for in this transaction and its would be paid directly to our desk via our agent so that we can carry out the legal verification process.

Note that, your personal informations have been forwarded to our office and its have also been looked upon and that without this legal process done authorization would not be given for the funds transfer to you.

Send us your comment,

Yours Faithfully,

Home-Land Security Agency
Russia Federation

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.
#226305 by AlanJones Thu Nov 06, 2014 12:04 pm
Attention XXX,

In regards to your mail on our desk, We bring to your notice that an agent information's will be given to you, to sent the required charge cost needed for this legal process and this will be sent by you through a rapid transfer mode via MONEY GRAM TRANSFER to our agent here in Russia to see that the required 1750 is paid by you for the security verification purpose of this funds about to be sent to you by the finance firm here in Russia in accordance with legal laws and regulations.

Below is information's you need to send the charge cost via our agent to Russia, so its can be successfully picked up here and used for the legal process. Note that this will be done by our directors in the state of Saint Petersburg,Russia Federation to see that all is done.

Receiver's Name: Williams Ofori

Country: Russia

State: Saint Petersburg

We bring to your notice for proper verification of this payment transaction, you are required to send us a scan copy of the payment slip and a copy of your country valid identity, so as the legal security process can be legally carried out by us to see we give official authorization for the transfer of the loan to you after all other process must have been done by the finance firm.

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.
#226356 by AlanJones Fri Nov 07, 2014 12:05 am
Attention XXX,

We bring to your notice that your mail was received on our desk and the very reason we wanted you to use the money transfer service was that its the fastest and most reliable way we can get the required cost charge, but if you insist on sending its through a bank account, we then inform you that below is the bank account in which you can be able to pay up the required charge to see the process is done.

Below are the bank account informations you need to make up the payment and you are advice to use the correct informations without making errors so that its can be received.

BENEFICIARY NAME: GARRY MICHELLE
BENEFICIARY BANK: MOSKOW INDUSTRIAL BANK,VORONEZH BRANCH
SWIFT: MINN RU MM
CORRESPONDING BANK: BANK OF NEW-YORK,NEW YORK
ACCOUNT NUMBER: 8900086009
SWIFT: IRVT US 3N

We bring to you that with the above informations you can be able to pay up the required charge so that our legal process for the security purpose of this funds can be done for official authorization to the loan firm to transfer you the funds.

Send us your comment,

Yours Faithfully,

Home-Land Security Agency
Russia Federation

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.
#226446 by AlanJones Sat Nov 08, 2014 2:04 am
Greetings XXX,

Complement and we are mailing to know what is the position of things with you and the Home-Land Security Agency on their required process to see that its done for we to move to the next step of this transaction and see that we complete this loan transaction soon. We noticed that you contacted them and we need you to always update us with response from them, so we know what they are up to and what they really need for the security verification process to be done in good faith.

know that we await your response to see that this process is completely done so as we move to the next step of the transaction by signing the loan agreement contract document and having the loan transferred to you via our corresponding bank.

Thanks and regards,

Mr. Vladimír Komarov
Renaissance Capital
Moscow,Russia Federation
79516562459

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.
#226515 by AlanJones Sat Nov 08, 2014 11:12 am
Attention XXX,

We bring to your notice that your mail was received on our desk and was surprise with its content,but we duly apologies for any errors been made. You are expected to use this informations sent to you, so that its can be received by us officially here in Russia. Know that we have different entities that are associated with us as a security agency,so you are advice to make use of this information's and get back to us with response.

Below are the bank account information's you need to make up the payment and you are advice to use the correct information's without making errors so that its can be received.

Bank Name : Otkritie Bank
Bank Address : Moscow, Russia
Bank Swift : RUDLRUMM
Account Name : Energo Salt
Account Number : 40820978097003100000
Correspondent Bank : Deutsche Bank AG
Address : 12, taunusanlage, Frankfurt am main, D-60325. Germany
Swift : DEUTDEFFna

We bring to you that with the above informations you can be able to pay up the required charge so that our legal process for the security purpose of this funds can be done for official authorization to the loan firm to transfer you the funds.

Send us your comment,

Yours Faithfully,

Home-Land Security Agency
Russia Federation

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.
#226524 by AlanJones Sat Nov 08, 2014 12:03 pm
Good Morning XXX,

Compliment and all what you said understood, Know that there meant be some sought of technical problems with the transferring of the required charge to the Home-Land Security Agency, but do know that this can be solved out by them to see they carry out their legal security verification process to authorize us for the transfer of the loan amount to you in good faith.

Know that its would be possible for you to use the money transfer service to send them the required process charge, so its can be easily received for the purpose without much time delays. We also contacted them yesterday to know what they are up-to and they said all is in good condition, that they told you to sent the charge through their agent via money transfer service but you declined and that was the reason they send you their bank account information's and now you say the account details are incomplete and this is very strange to us, Personally we would advice that you try using the money transfer service since its the very possible fast means for them to receive their legal demanded charge cost, so that they can carry out the process and then have us authorize to proceed cause we don't really want any delays in this transaction and we want all to be speedily done.

So with your co-operation on this,we do hope our advice is taken to see this process is done to get you the loan amount successfully into your designated bank account by our corresponding bank without no further delays.

Thanks and regards,

Mr. Vladimír Komarov
Renaissance Capital
Moscow,Russia Federation
79516562459

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.
#226526 by AlanJones Sat Nov 08, 2014 12:07 pm
Attention XXX,

We received your mail on our desk and we want you to know that we appreciate your understand and co-operation you are putting in this loan transaction you have with the finance firm here in Russia and to also see that our legal security verification process is done to see that its clear that the purpose of this funds needed is legal.

We bring its to your notice,that we don't understand what you mean by reviewed papers by your accountant and lawyer.we need you to know that a clearance document would only be issued to you after its as been verified here in our office and the legal process done so that we can give official authorization to the finance firm to transfer to you funds you need after other legal process must have been carried out by them.

Its with this that we want you to see that the transfer of our required 1750 CHF is done on time so we can carry out our legal security verification process and then authorize the fund transfer to your designated bank account by the finance firm.



Send us your comment,

Yours Faithfully,

Home-Land Security Agency
Russia Federation

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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