Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Dec 13, 2015 11:46 pm
Hello, We receive your email, you have come to the right place, and I want
you to be faithful and truthful in this transaction, So that we can
have a good business relationship
ahead.

The borrower will only be responsible for Registration fee, is a
payment associated with the establishment of a new loan, all lenders
and mortgage brokers charge a Registration fee, for more explanation
you have to visit www.ask.com and type WHAT IS ORIGINATION FEE?
And search, you we see the full meaning, which state that the
borrowers have to make a payment to the
lender before the loan transfer to borrower. In this your loan
transfer, your loan amount is: €150,000.00
your Registration fee amount is €250 which you have to remit as
the only payment involve, the said amount will be used to register
your name and a proper documentation,
payment show to the company once the loan transfer to you, you can meet up
with the Yearly repayment of your loan request. i will be waiting for
your response.

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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by AlanJones Sun Dec 13, 2015 11:47 pm
From: Danny Haupt - [email protected]

Hello, your loan is proccessing, without wasting time, you are advised
to transfer the €250 now, you are advised to transfer it to United
Bank Account,

Bank Name: United Bank For African,UBA.
Account Name: AKANO OLOBUDE O.
Account Number:2042475208.

if you prefer Western Union, let me known.

DO THE TRANSFER NOW AND WE WILL
PROCCESS YOUR LOAN 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 Dec 14, 2015 10:23 pm
From: Danny Haupt - [email protected]
SWITCH CODE: UNAFNGLA088
Account Address: ile efe, Osun State, Nigeria.
Bank held in OSUN STATE, NIGERIA.

DO YOUR TRANSFER NOW.

Hello XXX,

hope you are doing great. Below are the details needed to complete
your transfer of €250.

Bank Name:United Bank For Africa, UBA.
Account Name: Akano Olobude O.
Account Number: 2042475208.
Bank Address: Osun State, Nigeria.
Bank Account Opened in Osun State, Nigeria.
SWIFT CODE: UNAFNGLA
Soft Code; 033154101.

Awaits your reply.

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 Feb 16, 2016 11:49 pm
From: Mrs Sandra Figueroan - [email protected]

Hello,

Hope you are having a great day!!

We are still waiting to hear from you regarding your pending loan
with us. And to clarify if we should get your loan transfer
terminated?
This is because your inability to move on with the procedures have
reach the maximum level and your loan needs urgent procedures.
Do you wish to proceed or cancel.
Awaiting for your response.

Mrs Sandra.

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 02, 2018 12:24 am
From: Chantel Du Sandra - [email protected]

Hello,

Are you looking for financial help for your needs? If yes then we are
the better for you. We are giving loans at 2% interest rate. you are
to kindly fill and return the borrow Application Information now.

BORROWER INFORMATION

1) First Name:
2) Last Name:
3) City/Zip Code:
4) State:
5) Country:
6) Gender:
7) Date of birth:
8) Amount Needed:
9) Purpose For Loan:
10) Duration:

Urgent Response Needed from you now.

Mrs Preeze Chantel Sandra.

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 Feb 19, 2018 12:53 am
From: Sandra Chantel Daniela - [email protected]

Hi,
This is to Notify you that Mrs. Chantel Sandrah is Currently offering
Loan to the needy at a low rate 0f 3% and with no credit check, we
offer Personal loan, debt consolidation loan, venture capital,
business loan,education loan, home loan,or loan for any reason if you
are
interested contact via [email protected] for more
info.provide us this info below OK.
Name.......Country............State............Loan Amount
needed............ Duration of loan.............Phone
number.............

After submitting the Loan Application, you can expect a preliminary
answer less than 24 hours and funding within 72-96 hours of receiving
the information we need from you.

I am sure you are okay with our services.

Thanks and god Bless.

Mrs. Chantel Du Preeze.

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 Mar 29, 2018 11:28 pm
From: Sandra Chantel Daniela - [email protected]

Hello Client,

Hope you are having a great day!!

We are still waiting to hear from you regarding your pending loan
with us. And to clarify if we should get your loan transfer
terminated?

This is because your inability to move on with the procedures have
reach the maximum level and your loan needs urgent procedures.

Do you wish to proceed or cancel.
Awaiting for your response.

Sandra.

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 Apr 05, 2018 11:06 pm
From: Sandra Chantel Daniela - [email protected]

Hello Client,

Hope you are having a great day!!

We are still waiting to hear from you regarding your pending loan
with us. And to clarify if we should get your loan transfer
terminated?

This is because your inability to move on with the procedures have
reach the maximum level and your loan needs urgent procedures.

Do you wish to proceed or cancel.
Awaiting for your response.

Sandra.

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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