Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat May 09, 2015 6:54 am
From: Wisdom Mark - [email protected]

Attention,

Do You Need A Loan,I will offer you loan as you requested, be you inform that we only attend to serious individuals, if you are applying this loan i will want you to be serious about it, i will also want you to know that getting a loan from my company is 3%assured ed, so it all depend on you, i will want you to fill the borrower's information below and return back to me as soon as possible so that we can proceed further.

Loan Application Form Fill And Get Back To Us

Name of applicant:
Address:
State:
Country:
Phone
Status:
Marital status:
Monthly Income:
Loan Amount:
Loan duration:

Be it known to you that my transaction can only take few days due to how the loan seeker will fast about it. After receiving the required information, i will send you my loan terms and condition and all the that involve in my transaction. I am a christian and i hope you are also a God fearing human being? If Both of us have the fear of God, Things will be better for us.Here is EMAIL
[email protected] Have a nice day and God Bless you. I look forward to hear from you.
Warm Regard
Mr Wisdom Mark

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 Sat May 09, 2015 6:55 am
Attention,

We Receive your Email,We can offer you loan as you requested, be you inform that we only attend to serious individuals, if you are applying this loan i will want you to be serious about it, i will also want you to know that getting a loan from my company is 3%assured ed, so it all depend on you, i will want you to fill the borrower's information below and return back to me as soon as possible so that we can proceed further.



Loan Application Form Fill And Get Back To Us

Name of applicant:
Address:
State:
Country:
Phone
Status:
Marital status:
Monthly Income:
Loan Amount:
Loan duration:

Be it known to you that my transaction can only take few days due to how the loan seeker will fast about it. After receiving the required information, i will send you my loan terms and condition and all the that involve in my transaction. I am a christian and i hope you are also a God fearing human being? If Both of us have the fear of God, Things will be better for us.Here is EMAIL
[email protected] Have a nice day and God Bless you. I look forward to hear from you.

Warm Regard

Mr Wisdom Mark

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 May 12, 2015 5:00 am
Hello , XXX

I got your email and the information . I describes the terms of the
loan to you . They recognize the importance of the concept and see if
they can be , if you agree to the terms, and when you get back , I 'm
going to these conditions .

qualifications :

1 ) The borrower must be at least 18yrs old , even with bad credit are
2 ) guarantee , we still have a loan borrower
3 ) We can both secured and unsecured loans .


Credit conditions and obligations .

Loan Amount:€15,000.00
Loan Interest Rate:3.%
Loan Term: 10 years
Monthly Loan Payment:€144.84
Number of Payments: 120
Cumulative Payments: €17,380.96
Total Interest Paid: €2,380.96

Loan was transferred three months after the beginning of the loan
applicant { 1} and the recipient does not confirm account .

{ 2} in this phase errors are expected , legal repay the loan / h
action is taken with respect to the applicant's our lawyer immediately
.

{ 3 } may reimburse the applicant does not meet the There is a grace
period of no more than two months before the trial , this effect is .

If you agree to the terms of my loan So , back to me kind of
personality Agreement , the Loan Agreement and other documents
prepared this deal. I want you to understand that we have your ID , such as :

National identity ..
Driving license ..

BANK
Bank Name : ........
Account name .........
Swift Code : ..........
Bank Phone : .......
Bank Address : .....

If you are in need of the case, it is necessary to check the identity
Social Security number is expected ( SSN ) .

Mr. Jame Smith : I am looking forward to your prompt reply .

Note : The term of the loan ( 10 years) .

Sincerely ,
Mr. Wisdom Mark .

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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