Advance fee loan scams and fraudulent loan sites.
by Artturi Reinikainen Wed Dec 24, 2014 3:08 am
Mrs Renee M arylin [email protected]
Michael Richards <[email protected]>
Mrs Renee Marylin <[email protected]>

Hello,




I am in receipt of your mail and the content of your mail was noted to me, before we can proceed to the loan transaction you have to fill out this information so that i will know ho much you needed as a loan so that i can provide you my loan terms and conditions. below is the information you are going to fill out. We have a website.The minimum we give out is $5,000.00




* Name Of Applicant:.................... .....

* Address: Of Applicant: ..........................

* City: .............................. .............

* State: .............................. ..........

* Country: .............................. .........

* Gender: .............................. .......

* Marital Status: ...............................

* Age:.......................... .............

* Occupation:................... .....................

* Income Rate: .............................. .........

* Tel:.......................... ................

* Mobile:....................... ...................

* Amount Requested: ..............................

* Loan Duration: .................... ...................




I will be waiting to hear from you soon,




Thanks,

Michael Richards
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by AlanJones Sun Jan 04, 2015 11:29 pm
From "Michael Richards" - [email protected]
Reply-to: [email protected]

This is to notify the public generally That Michael Richards has opened an
opportunity to every one in need of any financial help.We give out loan to
Individuals, firms Lithuania and companies under a clear and understandable terms and
condition. Email:[email protected]
Best Regards, Mr Michael Richards

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.
by AlanJones Sun Jan 04, 2015 11:30 pm
From Michael Richards - [email protected]

Hello,

I am in receipt of your mail and the content of your mail was noted to me, before we can proceed to the loan transaction you have to fill out this information so that i will know ho much you needed as a loan so that i can provide you my loan terms and conditions. below is the information you are going to fill out. We have a website.The minimum we give out is $5,000.00

* Name Of Applicant:.................... .....
* Address: Of Applicant: ..........................
* City: .............................. .............
* State: .............................. ..........
* Country: .............................. .........
* Gender: .............................. .......
* Marital Status: ...............................
* Age:.......................... .............
* Occupation:................... .....................
* Income Rate: .............................. .........
* Tel:.......................... ................
* Mobile:....................... ...................
* Amount Requested: ..............................
* Loan Duration: .................... ...................

I will be waiting to hear from you soon,

Thanks,
Michael Richards

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.
by AlanJones Wed Jan 07, 2015 12:45 am
Hello,


I am in receipt of your mail and below are the terms and condition which you will are about to read and understand the terms.You see getting a loan from me is 100% assured, all i require from you as a legitimate borrower is your kind co-operation You are looking for the €10,000,000.00

Loan Terms And Repayment Plan??????????

Loan Amount:....................... $200,000.00
Loan Interest Rate:................ 3%
Loan Term:...............................15yrs
Monthly Loan Payment:...................€69,058.16
Number of Payments:....................180
Total Interest Paid:...................... ...€2,430,469.72
Note: The monthly loan payment was calculated at 179 payments of €69,058.16 plus a final payment of €69,059.08.

1. Loan refund:The loan must refunded back to the lender at the end ofthe tenure the loan seeker is seeking the loan for without any delay.for this reason, for this reason,we are giving a maximum duration of the loan seeker so that he /she will be able to repay the loan within that period.

If you are in agreement with my loan terms kindly get back to me so that we can proceed to the loan transaction.

Have a nice day

Mr Thanks,
Michael Richards

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.
by AlanJones Thu Jan 08, 2015 2:33 am
Hello,

I got your mail and i want you to know that you are now fully in with the company loan terms and the repayment plane.But before this loan will be transferred to you ,i will want you to know that it must be insured under the Nigeria insurance company and after that it will be registered and approved for transfer.

The reason why this loan must be insured is to make sure that this loan is well guaranteed for re-payment I am not trying to say that you will do away with the loan but as this is international transaction,it must be insured as to avoid any form of risk between the both parties.Once this is done your loan will be registrar for transferred .To enable your loan get insured For Transfer.You will have to fill up the insurance form so that once you are able to do that your loan will be insured and approve for the registration of your loan transfer okay.


The questions which the insurance company will need from you is listed below fill it and return it as soon as possible.

Bellow is the insurance form --- Fill and return.


1) NAME..........................
2) CONTACT ADDRESS...............
3) COUNTRY.......................
4) MARITAL STATUS ...............
5) MONTHLY INCOME................
6)SEX............................
Phone Number...........................

Mr Thanks,
Michael Richards

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.
by AlanJones Fri Jan 09, 2015 2:34 am
Hello,

I got your mail and i want you to know that before they will tell me how much is the registration you need to fill up one of the option and then i will take the information to them before they tell me how much it will cost you but it is little amount of money and it can not be deducted from the principle loan so you have to fill up one of the option now.

1] WESTERN UNION TRANSFER OF OPTION.

Name of recipient: ........
Host country: ..........
Receiving State / City :...........
Receiver's Address: .........
Question text: .............
Text Answer: ...........

(2) Bank to bank transfer: This mode of transfer by the Bank requires your banking information and this form of transfer takes 72 hours for the loan amount to get into your bank account okay so if you chose this option please do fill the below information so that we can get the loan amount transferred to you okay.

3] BANK TO BANK TRANSFER OPTION.

Bank Name: .......
Bank Account:.....
Bank address:.......
Name on account: .........
Account Type: ...........
Routing Numbers :..........

Await your mail.
Thanks from,
Mr Michael Richards

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.
by AlanJones Sat Jan 10, 2015 4:24 am
Hello,

I got your mail and i want you to know that your loan has been insured and approved for transfer but before your loan can be transferred to your account we need to get it registered before it can be transferred to your account and the registration of your loan of €10,000,000 EURO the registration office told me that it will cost you the sum of 487€ for your loan registration and once your loan is registered the transferring bank will commence on your loan transfer immediately and your loan will reflect in the next 24 hours after the loan has been registered and transfer.

So get back to me so that i can instruct you on how you are going to make the payment of 487€ for us to get your loan registered immediately.

I await your response,

Best Regards,

Michael Richards
+2348137249949

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.
by AlanJones Sat Jan 10, 2015 4:25 am
Hello

Are you still interested in this loan,get back to us so that we can approve your loan for transfer tomorrow.

I await your response,

Await your mail.
Thanks from,
Mr Michael Richards

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.
by AlanJones Sun Jan 11, 2015 1:29 am
Here is the Western Union details on how you are to send the money.

Receivers Name: Osemwengie Kelvin
Country:Nigeria
State:Government House Edo State
Text Question:1
Answer:2
Amount To Be Sent: 487€

Please as soon as the payment is sent you have to provide us with the below details with the confirmation information.

MTCN.......................
SENDER'S
NAME................
SENDER'S
COUNTRY..........

This is the information we need from you as soon as you are done with the remittance of
the payment.

I await your Response,
Best Regards,
Mr Michael Richards

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.
by AlanJones Tue Jan 13, 2015 1:08 am
This is to inform you that you have to understand that the information from the Government registration office was the we send to you so that you should not doubt about it. Please just try and fine how you have to send the registration fee to the Government registration office so that they allowed us to start the transfer of your loan immediately.

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.
by AlanJones Wed Jan 14, 2015 12:44 am
This is to inform you that the registration Office have just send us Account information please you have to use the account information below.

Bank Name: Guaranty Trust Bank plc, lagos

Account Name: CHRIS HOUSTON

Account Number: 0162609946

Swift Code: GTBINGLA

Amount:€487Euro

I await your Response,
Best Regards,
Mr Michael Richards
+2348137249949

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.
by AlanJones Thu Jan 15, 2015 2:50 am
Have have send you the account information you need but we have not hear from you.

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.
by AlanJones Fri Jan 16, 2015 1:19 am
when are you going to have the fee send, we want to know as soon as you have the fee send do let us know immediately

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.
by AlanJones Sat Jan 17, 2015 6:41 am
How long is it going to take to transfer the fee into the account please you are delaying this transaction my friend.

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.
by AlanJones Sat Jan 17, 2015 6:42 am
What is delaying you again my friend please do let us know, we are waiting to hear from you.

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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