Advance fee loan scams and fraudulent loan sites.
#220311 by AlanJones Thu Sep 25, 2014 3:38 am
From: [email protected]
Reply-to: [email protected]

Guarantee and trusted loan offer at 2% contact us with Name,Amount,Duration,Phone Number,Age,Country,State, Reply with this
Email:[email protected]

Regards
Mr Anthony Mott,

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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#220312 by AlanJones Thu Sep 25, 2014 3:41 am
From Anthony Mott - [email protected]

In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process. Also be informed that am authorized to give out loan worldwide.

INFORMATION NEEDED:

As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied:

HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED:

After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 24 hours. Immediately the signed document is received from the applicant, approval document follows within 24 hours,it will take 48 hours to have your loan processed, approved and released to you.

CREDIT REQUIREMENT:

We will offer you the desired loan amount with no regard to your present Credit Status.

HOW DO I APPLY

Please Fill this application Form below:

{BORROWER'S DATA INFORMATION}

*(1)Loan Amount Needed:
*(2)Loan Amount Needed In Words:
*(3)Full Names:
*(4)Country:
*(5)Valid Cell Phone Number Or Tel Phone:
*(6)Purpose Of Loan:
*(7)Address:
*(8)Occupation:
*(9)Gender: Male Or Female:
*(10)Nationality:
*(11)Loan Duration:
*(12)State:
*(13)City:
*(14)Age:
*(15)Monthly Income;

In agreement to the above rules/policies, you are expected to fill the form provided above.

Note: We appreciate trustworthy and reliable customers.

Anthony Mott,
Director Loan Advert/Approval Dept
Anthony Mott,

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.
#220366 by AlanJones Thu Sep 25, 2014 10:57 am
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.
#220449 by AlanJones Fri Sep 26, 2014 1:36 am
Dear Applicant,

In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process. Also we give out loan from the range of $5000 to 999 million dollars, So you are advice to fill and return the loan application form so that we can proceed further to the next step of your loan application.

INFORMATION NEEDED:

As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied:

HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED:

After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 24 hours. Immediately the signed document is received from the applicant, approval document follows within 24 hours,it will take 48 hours to have your loan processed, approved and released to you.

CREDIT REQUIREMENT:

We will offer you the desired loan amount with no regard to your present Credit Status.

HOW DO I APPLY

Please Fill this application Form below:

{BORROWER'S DATA INFORMATION}

*(1)Loan Amount Needed:
*(2)Loan Amount Needed In Words:
*(3)Full Names:
*(4)Country:
*(5)Valid Cell Phone Number Or Tel Phone:
*(6)Purpose Of Loan:
*(7)Address:
*(8)Occupation:
*(9)Gender: Male Or Female:
*(10)Nationality:
*(11)Loan Duration:
*(12)State:
*(13)City:
*(14)Age:
*(15)Monthly Income;

In agreement to the above rules/policies, you are expected to fill the form provided above.

Note: We appreciate trustworthy and reliable customers.

Anthony Mott,
Director Loan Advert/Approval Dept
Anthony Mott,

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.
#220477 by AlanJones Fri Sep 26, 2014 6:36 am
EXCEL FINANCIAL CENTRE PLC
Johannesburg,South Africa
E-mail: [email protected]
Manager:Anthony Mott
Contact Number: +27735855639

Dear Customer:XXX,

I am in receipt of your Filled Loan Application Form, and below this email is the Loan Term sand Conditions for your Loan Amount of $750,000.00 And I want you to be rest assured that you are in the right place of getting funded as soon as possible and you will never have any regret of taking this Loan from my Company.Business lending lenience number: C-347

I can lend you the money, but once again i want to be sure you are very serious and trustworthy Person, So you will let me know today how soon you can be able to make payment for the approval charges for the International Lending Government to issue out your Certificate for Lending World Wide.

I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place, and you will not have any cause to worry about and secondly you won't have any regret taking this loan from me. Once again you are very much welcome. Still Sorry for responding late as it was too much work on my desk.

HERE ARE THE TERMS AND CONDITION.

APPLICANT'S DETAILS:

* Name Of Applicant: XXX
* Amount: $750,000.00
* Loan Duration: (5 Years)

LOAN TERMS AND REPAYMENT SCHEDULE

The loan repayment is based on a monthly basis which consist of the loan capital and interest rate together. Like its written, the loan duration period is for 5 Years. So find the interest rate and payment schedule below:

Loan Amount: $750,000.00
Loan Interest Rate: 2%
Loan Fees: $850
Loan Term: 5 years
Monthly Loan Payment: $13,145.82
Number of Payments: 60
Cumulative Payments: $788,749.20
Total Interest Paid: $38,749.20

Note: The monthly loan payment was calculated at 59 payments of $13,145.82 plus a final payment of $13,145.82.

Furthermore be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis.

LOAN AGREEMENT/CONDITIONS:

{1} The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred.

{2} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.

{3} Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.

{4} Note: I will be making the payment of your insurance and tax fee so your loan papers can be processed.

{5} You are only expected to make the payment for the LAF {Loan Approval Fee} so your loan can be approved by the LAD{Loan Approval Department} as soon as possible for immediate transfer to your bank account. And the amount you are to make is $850 for your loan approval.

You are to send the LAF {Loan Approval Fee} with the details below. You are to send the payment via Western Union Money transfer.

Receiver Name: Patric Deacon Ohunyon
Address: 15 Floor, Lister Medical Center 195 Jeppe Street
Country: South Africa
City: Johannesburg'
City Code 2001
Text question: Urgent
Text Answer: Belated
Amount Sent: $850

Once you make the payment this information indicated below is what you are to send to validate your payment made.

SENDER NAME:
SENDER ADDRESS:
MONEY TRANSFER CONTROL NUMBER/SCAN COPY OF PAYMENT RECEIPT:

Also i have been in the bank to deposit your loan in your account and the board said that you need to pay the sum of $850 before the loan can reflect in your account, Attach to this email is the deposit slip that was used to deposit your loan in your account for you to be sure of your loan reflection in your account 1 hour after you make the payment of the $850

In agreement to this, applicant is expected to sign and send a signed copy of the loan terms and also a scanned copy of any legal identification to us for further documentation. Once this is received, we will inform you when your loan will be approved and ready for transfer. Note: In case you are unable to print and send a scanned copy back to us, you can as well use your name in place of your signature in agreement and send it back to us.

..............................
.....................
Applicant Sign
...................................................
Date

Upon receipt of the payment of the $850 for the LAF fee, Your loan will reflect in your account 1 hour after payment is received from you.

Kindly get back as we await your swift reply to this mail coupled with the payment to enable us complete your transfer this morning.

Yours Sincerely,
Anthony Mott,
Executive Zonal Coordinator


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.
#220482 by AlanJones Fri Sep 26, 2014 7:00 am
Hello XXX,

Thanks for your email, I got your email and the content of your email are well noted by me, In regards to your email that you do not use money transfer services, I want you to know that money transfer services such as western union and money gram is the quickest way to receive approval charges from our client, Am still at the bank right now i wish you sent the payment now via western union i would have just pick it up now and then transfer your loan to your account in 1 hour time, Please think twice and see if you can still use western union but if no find below the account you need to deposit the $850 and please you have to do it now and then send me the deposit slip for payment confirmation, Also i need you to send your drivers license for file keep.

Account to make deposit of the $850 below.

BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)
ACCOUNT NAME: TUMELO MARIA MOLEFE
ACCOUNT NUMBER: 62210126399
BRANCH CODE: 260446
SWIFT CODE: FIRNZAJJ
COUNTRY: SOUTH AFRICA
CITY: RUSTENBURG
ADDRESS: NORTHAM
POSTAL CODE: 2001
TYPE OF ACCOUNT: CHEQUE ACCOUNT

I shall await your next email with the deposit slip.

Regards,
Anthony,

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.
#220539 by AlanJones Sat Sep 27, 2014 2:29 am
Ok should i still wait at the bank premises and also please send me the deposit slip for confirmation after deposit have been made, I wish you can use the western union now or money gram, I would have long picked it up and then have your funds reflect to your account, Please i also need you to send down your drivers license for file keeping, and also you have not sign the loan paper work, i need you to sign it and return it in your next email so that we can have a seal agreement.

I shall await your positive reply.

Anthony,

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.
#220565 by AlanJones Sat Sep 27, 2014 4:34 am
Why do you have to waste my precious time, i hate doing business with unserious fellow.

Have a nice day and please delete all my contact and all the emails i sent you.

Thanks,
Anthony,

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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