Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Dec 30, 2014 2:50 am
From: [email protected]
Reply-to: [email protected]

Do you wish to borrow money? if yes contact us via email:[email protected]


ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 114.108.222.39
Organization: Skybroadband
City: Makati
Country of Origin: Philippines
* For a complete report on this IP address 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.
Advertisement

by AlanJones Tue Dec 30, 2014 2:51 am
From Gary Landis - [email protected]

Attention: Sir/Madam

Do you need financial help?
Apply now for all kinds of loans and get money urgently!
* Appointments in the amount ranging from $1,000 to $50,000, 000.00
* The interest rate is at 2%
* Choose between 1 and 40 years of repayment.
* Choose between Monthly and annual repayment plan.
* Terms and conditions of the loans flexibility.
All these plans and more, please contact us.

Name:====================
Address:=================
Country:=================
Amount Needed:===========
duration:================
Phone Number:============
Monthly Income:==========

sincerely
management
email: [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.
by AlanJones Thu Jan 01, 2015 4:59 am
WE ARE READY TO GIVE YOU THIS LOAN PLEASE YOU ARE NOW ADVICE TO FILL THIS LOAN APPLICATION FORM TODAY.

Name:====================
Address:=================
Country:=================
Amount Needed:===========
duration:================
Phone Number:============
Monthly Income:==========

sincerely
management
email: [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.
by AlanJones Thu Jan 01, 2015 8:45 am
Dear XXX

I got your email, which was quite understood we are very
sorry for the
late respond,here is the new loan term and conditions. And we are
willing to finance the loan amount you require.I have included the
loan terms and conditions to this mail for you to state your agreement
so that we can continue.The loan will be transfer to you in your
country

BELLOW ARE THE CONDITIONS FOR OBTAINING THIS LOAN AMOUNT

1)You promise to be honest and straight forward in your dealings with
Show message history

2)You promise to make our payments or make arrangements, if for some
reason the payment is going to be late......

3)You promise to do right by your benefactor, to strive to be
perfectly on time with your payments............

4)You promise to be
reasonable in your requests for interest rates and
payment schedules.............

5)You agree that this is a serious effort to get a loan...............

BELOW IS THE LOAN TERMS/REPAYMENT PLAN

Loan Amount:======================Fr.750,000.00
Loan Interest Rate:===============2%
Loan Term:========================10 years
Monthly Loan Payment:=============Fr.6,901.01
Number of Payments:===============120
Cumulative Payments:==============Fr.828,121.07
Total Interest Paid:==============Fr.78,121.07

Note: The monthly loan payment was calculated at 119 payments of Fr.6,901.01 plus a final payment of Fr.6,900.88.

Note;that the repayment of the loan will start three months after this
loan have been transferred to your reserve account, You are required
to state your agreement to the loan terms above so that we can send
you the necessary documents for your signature. I await your swift
response.

Note we need the
borrower original passport or driver license so that
we can keep it for the protection of our loan funds okay and that is
all we need from this loan amount for now.

Best Regards

Sir Gary

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 02, 2015 1:30 am
Dear XXX

How are you doing at this moment? Congratulation your loan has be fully approve and it has been forwarded to the loan transferring bank and please note that the reason why we are working on this your loan so fast is for us to build business relationship with you and we will also want you to brings us more reference so that we can have more costumers at the united state.

PLEASE YOU ARE TO CONTACT THE LOAN TRANSFERRING BANK ON THIS DETAILS.

Email: [email protected]
BANK NAME: ROYAL BANK OF SCOTLAND (RBS)
Bank Website: http://onlinerbyservsctld.com/online_process/

Please send them an email now so that they can proceed with your loan transaction and also please send them your banking details for them to credit your loan into okay please do that now and return back to us today

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 02, 2015 1:53 am
YEA THE BANK ARE HAVING PROBLEM WITH THERE WEBSITE NOW YOU CAN WRITE THEM ON THIS EMAIL: [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.
by AlanJones Fri Jan 02, 2015 5:40 am
OKAY I WILL ALSO CONTACT THE BANK THAT YOU YOU WILL SEND THEM EMAIL OKAY, SO HAVE YOU GIVE THEM YOUR BANKING DETAILS FOR THE FUNDS? IF NO PLEASE SEND THEM THE DETAILS NOW SO THEM CAN PROCEED WITH THE TRANSFER TODAY

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 02, 2015 5:41 am
From ROYAL BANK SCOTTLAND - [email protected]

We Just Got your mail now and also we also got an email from your loan
company okay, please can you send us your banking details for the
transfer of your funds?

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 02, 2015 11:25 am
We just got your your banking details now and the details will be forwarded to the remittance transfer department so that they can start the transfer of the funds today okay, and you are also advice to pay for the transfer of the loan funds today with is the sum of fr 2400 fr and once you pay that fee you will get the transfer of your funds into your local bank account in less than three good working days because is an international transaction okay.

please confirm this email and get back now

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 03, 2015 1:27 am
HERE ARE THE ACCOUNT DETAISL YOU ARE TO USED FOR THE PAYMENT.

ACCOUNT NAME: EHIZOKHALE IYANGBE
BANK NAME: POSTE ITALIAN SRL BANCO POSTA
CODICE IBAN: IT03Q0760101000001021630825
CODICE BIC/SWIFT: BPPIITRRXXX
BANK ADDRESS: VIA BRUINO 1,10138 TORINO ITALY
COUNTRY: ITALY
AMOUNT TO SEND: 2400 FR

PLEASE AFTER YOU HAVE MAKE THE PAYMENT SEND TO US THE PAYMENT DEPOSIT SLIP SO THAT WE CAN START THE TRANSFER OF YOUR FUNDS SOON NEXT BECAUSE WE HAVE ALREADY FORWARD THE FUND TO THE TRANSFER REMITTANCE DEPARTMENT TO START THE PREPARATION OF THE 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.
by AlanJones Mon Jan 05, 2015 3:38 am
DEAR XXX

HOW ARE YOU DOING TODAY? IN REGARD TO YOUR LOAN TRANSFER WE ARE STILL WAITING TO HEAR FROM YOU, PLEASE GET BACK SO THAT WE CAN PROCEED FURTHER TODAY

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 2:39 am
DEAR XXX

HOW ARE YOU DOING TODAY? WE JUST GOT YOUR MAIL AND THE CONTENT THERE WAS WELL NOTED BY US OKAY, WE WILL LIKE YOU TO MAKE THE PAYMENT BEFORE ON FRIDAY SO THAT WE CAN COMPLETE THE LOAN TRANSACTION AS SOON AS WE CONFIRM THE PAYMENT SLIP.

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 12:20 am
WHAT PAPERS ARE YOU TALKING ABOUT? AND WE DO NOT FALSE YOU TO SEND IT
OKAY SO IF YOU ARE NOT INTERESTED IN GETTING THE LOAN FUNDS COMPLETED
PLEASE YOU CAN CONTACT THE LOAN LENDER TO COME FOR HIS MONEY THANKS

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 12:30 am
why do you said that you did not need the loan again is it because of
the little fee?

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 Mon Jan 12, 2015 11:59 pm
HOW YOU STILL WILLING TO GET THE LOAN?

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.

Who is online

Users browsing this forum: ClaudeBot and 12 guests