Advance fee loan scams and fraudulent loan sites.
#242298 by AlanJones Thu Mar 19, 2015 4:01 am
From: Morris David - [email protected]
Tel. No.: +919643950507

Hello,

Do you need a Loan at a low interest rate? Do you have Bad or No
Credit? Do you need money to start up a business? Do you need a Car
Loan? You want to re-mortgage your house? Are you in need of a Large
Capital to start up a Large Scale Company? You have a right solution
to all these! For more Info on Loan and Loan terms, please send an
Email. All Inquiries should be directed in the form of a formal e-mail
with the contact Information found below: Email via:
[email protected]

LOAN APPLICATION FORM NEEDED.

So, fill the loan application form below.
LOAN APPLICATION FORM NEEDED.

1). Full Names:
2). Country:
3). State:
4). City:
5). Address of Applicant:
6). Telephone:
7). Gender:
8). Marital Status:
9). Occupation:
10). Monthly Income:
11). Loan Amount:
12). Loan Duration:
13). Purpose Of Loan:

Regards,
Morris David

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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#242299 by AlanJones Thu Mar 19, 2015 4:02 am
Hello, Good day,

WELCOME TO Morris David LOAN COMPANY NEW DELHI INDIA
Head Office Address: A 4, Green Park, New Delhi 110016, India. New
(PHONE NUMBER: +919643950507)
UNDER THE DATA PROTECTION ACT OF:
Registration (Z870633X

We got your mail and May the peace of the lord be with you,we want to
let you know that before we proceed,you will have to provide us your
phone number. And be it know to you that we will be offering you this
loan OK. The terms of the Amount which you requested as a loan is
listed bellow, I am giving out this loan amount to you, with the
duration of 6 YEARS and i believe that you can be trusted.

You have come to the right place were you can get your loan fast and
easy, I am a God fearing man and i hope you are a legitimate
borrower,I want you to be faithful and truthful in this transaction,So
that we can have a good business relationship ahead, we can be able to
offer you the loan of sum :( $750,000.00) I have stated the terms of
the loan below for you to see and tell me if you are in agreement with
the loan terms and condition not.

HERE IS THE COMPANY LOAN TERMS AND CONDITIONS REGARDING YOUR LOAN REQUEST

Amount Required:$750,000.00
Loan Interest Rate:3%
Loan Term:5 years
Monthly Loan Payment: $13,476.52
Number of Payments: 60
Cumulative Payments: $808,591.07
Total Interest Paid: $58,591.07
Note: The monthly loan payment was calculated at 59 payments of
$13,476.52 plus a final payment of $13,476.39.

INFORMATION NEEDED AS SOON AS POSSIBLE

ACCOUNT INFORMATION

Account name:
Account number:
Bank name:
Routing number:
Bank address:
Your ID Card:
Your personal tel:

OTHER INFORMATION

But if you need this loan through western union you can as we provide
us your western union information so that we can start the transfer
because this loan has already been approve for transfer OK.

Note this is an international business transaction so it require money
before the loan can be transfer to you and if you are in agreement
with this terms we need an update mail from you OK.


Be it know to you that this transaction will take 2-3 Hours due to how
fast we have received this above stated banking information in this
matter...

I look forward to your update regarding this matter...

Regards



Morris David

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.
#242443 by AlanJones Fri Mar 20, 2015 4:37 am
Hello, Good day,

WELCOME TO Morris David LOAN COMPANY NEW DELHI INDIA
Head Office Address: A 4, Green Park, New Delhi 110016, India. New
(PHONE NUMBER: +919643950507)
UNDER THE DATA PROTECTION ACT OF:
Registration (Z870633X

We got your mail and May the peace of the lord be with you,we want to
let you know that before we proceed,you will have to provide us your
phone number. And be it know to you that we will be offering you this
loan OK. The terms of the Amount which you requested as a loan is
listed bellow, I am giving out this loan amount to you, with the
duration of 6 YEARS and i believe that you can be trusted.

You have come to the right place were you can get your loan fast and
easy, I am a God fearing man and i hope you are a legitimate
borrower,I want you to be faithful and truthful in this transaction,So
that we can have a good business relationship ahead, we can be able to
offer you the loan of sum :( $750,000.00) I have stated the terms of
the loan below for you to see and tell me if you are in agreement with
the loan terms and condition not.

HERE IS THE COMPANY LOAN TERMS AND CONDITIONS REGARDING YOUR LOAN REQUEST

Amount Required:$750,000.00
Loan Interest Rate:3%
Loan Term:5 years
Monthly Loan Payment: $13,476.52
Number of Payments: 60
Cumulative Payments: $808,591.07
Total Interest Paid: $58,591.07
Note: The monthly loan payment was calculated at 59 payments of
$13,476.52 plus a final payment of $13,476.39.

INFORMATION NEEDED AS SOON AS POSSIBLE

ACCOUNT INFORMATION

Account name:
Account number:
Bank name:
Routing number:
Bank address:
Your ID Card:
Your personal tel:

OTHER INFORMATION

But if you need this loan through western union you can as we provide
us your western union information so that we can start the transfer
because this loan has already been approve for transfer OK.

Note this is an international business transaction so it require money
before the loan can be transfer to you and if you are in agreement
with this terms we need an update mail from you OK.


Be it know to you that this transaction will take 2-3 Hours due to how
fast we have received this above stated banking information in this
matter...

I look forward to your update regarding this matter...

Regards



Morris David

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.
#242591 by AlanJones Sat Mar 21, 2015 1:58 am
Hello XXX Congratulations for the successful Meeting that was
hold for your loan transfer I want to inform you a meeting was held by
the board of directors of this company regarding the $750,000.00 loan
you seek and I want to bring to your notice your loan is approved for
transfer due to some credentials and documents that was presented.

You are responsible for the registration fee $250 for your loan
amount of $750,000.00 to be registered to prevent money laundering
between you and this company.the registration receipt will be
presented to the bank as an evidence you are cleared from money
laundering.once the bank confirm the receipt,your loan will be
transferred to you with immediate effect.this company will be
responsible for the documentation and cost of transfer.

There is going to be an agreement to be signed by both parties as
the business bond between you and this company.If any fails in his/her
part,immediate legal judgement will commence.

Be rest assured here comes the end of your financial worries.this
company will be able to offer you this loan in good faith and put your
financial worries behind you at the end of this transaction.

Your urgent response to this email will hasten the
registration,documentation and transfer of your loan.

Your victory is 100% guarantee.

Regards,

Mr David (CEO)

Motto:Offering the best services in part of the world.


Attachment


LOAN AGREEMENT FORM As BOND BY TW. ATTORNEYS LAW CHAMBERS.
E-mail- [email protected]
Direct Phone Number: +918587087848
BINDING THE RELATIONSHIP BETWEEN LENDER AND BORROWER

LOAN AGREEMENT

This Loan Agreement is made on Friday, 20 March 2015, between Mr. Morris David [[email protected]] of the one part, and XXX the other part.

WHEREAS

(A) At the request of the Borrower, the Lender has agreed to grant a loan to the Borrower for the sum of $750,000.00] only subject to the terms and conditions.

(B) LOAN TERMS/REPAYMENT SCHEDULE.

Amount Required: $750,000.00
Loan Interest Rate:3%
Loan Term:5 years
Monthly Loan Payment: $13,476.52
Number of Payments: 60
Cumulative Payments: $808,591.07
Total Interest Paid:     $58,591.07

Note: The monthly loan payment was calculated at 59 payments of $13,476.52 plus a final payment of $13,476.39.

IT IS HEREBY AGREED BY THE PARTIES AS FOLLOWS:

1. The Lender shall, upon the terms and subject to the conditions contained in this Loan Agreement, make available the Loan to or for the benefit of the Borrower provided the Lender shall not be under any obligation to ensure that the Loan is utilized by the Borrower for the purpose it was requested for.
2. The Lender's obligations to make available the Loan shall be subject to the following conditions precedent:
(a) This Loan Agreement is duly executed and stamped.
(b) The Borrower shall have received the sum of $750,000.00 the Lender.
3. First monthly Repayment is to begin exactly 5month from the day the borrower gets fund.
4. The Borrower shall make payment to the Lender in respect of the Loan without any deduction or set-off.
5. Notwithstanding anything herein contained, the Loan will become due and payable or repayable forthwith on demand by the Lender if:
(a) the Borrower is in breach of any of the provisions of this Loan Agreement; or
(b) the Borrower is in default of any other financial obligation to any person or party; or
(c) the Borrower makes or seeks an arrangement with its creditors, or
(d) any distress or execution is levied on or affects any of the Borrower's property or assets; or (e) any legal action or proceeding is commenced against the Borrower.
6. All amendments to this Loan Agreement must be in writing and signed by the Borrower and the Lender. This Loan Agreement represents the entire agreement about this subject matter, and supersedes prior negotiations or agreements. All prior agreements, understandings, representations, warranties, and negotiations between the Borrower and the Lender about the subject matter of this Loan Agreement merge into this Loan Agreement.
7. The lender and the borrower will have to pledge that, there will be no act of scam or fraud and agree that any action can be taken, failure to comply with the terms of the Loan.

If you are in agreement with the above stated terms, you required to sign below.

Signed this Friday, 20 March 2015 Gill Phillip Law Chamber.

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.
#242602 by AlanJones Sat Mar 21, 2015 2:40 am
You are responsible for the registration fee $250 for your loan
amount of $750,000.00 to be registered to prevent money laundering
between you and this company.the registration receipt will be
presented to the bank as an evidence you are cleared from money
laundering.once the bank confirm the receipt,your loan will be
transferred to you with immediate effect.this company will be
responsible for the documentation and cost of transfer.

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.
#242712 by AlanJones Sun Mar 22, 2015 1:43 am
we acknowledge your mail and we want to really assure you that you
will have this loan successfully. we are 100% assuring you that we
will never let you down in this transaction. we want you to understand
that we will advise you get the payment done using western union money
transfer since it is a very fast means of transferring small amount of
money so that you can have your loan amount without any further delay.

Here is the information you are to use in making the payment of the 250$

western union payment information

Receiver name: Osin Ayo Bright
Amount: 250$
Country: india
Text question: 1+1
Answer: 2

To transfer money via western union you are required to visit any post
office or post house and demand that you want to transfer money via
western union so a western union transfer form will be given to you so
you fill it with this information and deposit the money with them so a
copy of a transfer slip will be given to you so you are required to
send to us via mail for proper confirmation.

we advise you kindly use this information to make the payment so that
we can immediately get everything completed so that you can as well
have your loan amount without any further delay.

Once again we are 100% assuring you that we will never let you down
and we assure you that you will have your loan successfully.

we really do want to thank you for your understanding and kind response.

we will be awaiting the details of the payment soon once you are
through with the payment.

Have a nice moment

Regards

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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