Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun May 31, 2015 2:21 am
From: Sharon Jeff - [email protected]

Have you been turn down by so many company's or banks without no solution. are you in need of an urgent loan to set up a business in this new year. we offer any type of loan to all part of the world. if you are in need of an urgent loan to set up a private business kindly 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.
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by AlanJones Sun May 31, 2015 2:22 am
WE ARE SORRY FOR THE DELAY,

To: XXX
Dear Loan Applicant,

Thanks for responding to my Financial Offer... By way of introduction, I am Mrs. Sharon Jeff (2nd) .... a Private Money Lender with over (14) Nine Years of Business experience. I offer Loans with a capital base between a minimum amount of €10.000.00USD and a maximum amount of $1,000,000.00 USD, open to Individuals, Firms and Corporate Bodies regardless of their Marital Status, Sex, Religion, and LOCATION but must have a legal means of repaying back the Loan at the stipulated time, AND MUST BE TRUST WORTHY.

To start with, find below is the Terms and Repayment schedule for the Loan amount requested...

LOAN TERMS AND REPAYMENT SCHEDULE

Loan Amount: 1,500,000.00 €
Loan Interest Rate: 3.00%
Loan Term: 20 years
Monthly Loan Payment: 8,318.96 €
Number of Payments: 241
Cumulative Payments: 1,996,551.71 €
Total Interest Paid: 496,551.71 €

Note: The monthly loan payment was calculated at 240 payments of €8,318.96 plus a final payment of €1.31.

Your required Banking information.

Name of Account Holder:
Bank Name:
Bank Account Number:
Bank Address:
Bank Switch Code:

LOAN CONDITIONS AND GUIDELINES

Monthly Repayment: On getting the loan, the applicant will start the repayment of loan on the 26Th of every month starting from second (2) months after loan has been transferred to the beneficiary's account with the monthly payment as stated above. I usually give Five months GRACE PERIOD to all applicant before payment can commence.

Penalty: There is NO PER-PAYMENT PENALTY for this loan program. Applicant reserve the right to pay off the loan at the early enough even before the calculated date.

Form Of Identity: The Borrower is require to send in a SCANNED COPY of any form of Identity Card for proper identification and documentation to this transaction. This could be a Drivers License, International Passport, Working ID , State ID, SSN ID etc.

This is also needed for the Insuring process of this transaction which will be done by My Attorney ( Barr Thomas Frederic of Commercial Bar Association).
Charges: If approved of this Loan, you will be expected to contact the transferring Bank for proper instruction on how the Loan is to be remitted to your bank account. And by so doing, the Borrower is to be responsible the Funds Transfer Charges (COT) as will be requested by the transferring bank before transfer can be effected.

*Considering the above conditions if they are acceptable to you, you required to complete the Short application form below so as to enable me process your loan and successfully close this transaction within 2 to 4 days.


EMPLOYMENT IF AVAILABLE
* Place Of work:......................... ............
* Company Name :.............................. ............
* Address:...................... ................... ............
* Id Card:..................
============================== ==================

AS SOON AS I RECEIVE A COPY OF YOUR ID, I SHALL NOTIFY YOU ON WHEN YOUR LOAN WILL BE APPROVED AND TRANSFERRED TO YOU IN WHICH EVER WAY DEEMS YOU FIT TO GET YOUR LOAN.

Hope to hear from you soon. Thanks and God Bless.
Mrs. Sharon Jeff
Here To Show You A Better Way To Financial Freedom !!!

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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