Advance fee loan scams and fraudulent loan sites.
by Artturi Reinikainen Thu Sep 24, 2015 10:40 am
razaq perry <[email protected]>
[email protected]

Do you need a Loan to start up a business or to pay
up your bills ? We give out Loan at 2% Interest Rate , Via Email to
([email protected]).comminimum amount of 4,000 to 10,000,000 and
loans are available
in such as (£Pounds, Euro And US Dollars $) So please if you are
interested Please provide the

following information.

1)Full Name:………………………
2)Country:………………………
3)Address:………………………
4)State:………………………
5)Sex:………………………
6)Marital Status:………………………
7)Occupation:………………………
8)Phone Number:………………………
9)Currently position in place of work:…………………
10)Monthly income:………………………
11)Loan Amount Needed:………………………
12)Loan Duration:………………………
13)Purpose of Loan:………………………
14)Religion:………………………
15)Have you applied before..........
Thanks,
Mr West Scott
DIRECTOR/ CEO: Mr. Scott
LICENSE No: 98766
So contact us today via email:
[email protected]




scott tory <[email protected]>
[email protected]

LOAN CONDITIONS / AGREEMENT
This is to certify that the management of the above named loan company has decided to grant you your loan request of €20,000.00 EUR after a brief discussion with our loan officers and board of directors.

The management therefore has set up a couple of terms and conditions with regards to the amount you requested for, the terms and conditions are clearly stated below:
The interest rate, arrangement fee, terms and conditions are set separately for each loan. These notes are intended only as a guide for enquirers and form no part of any contract, agreement or offer.

1. The applicant will start paying monthly repayment 6 months after the loan has been transferred to him/her.
2. The borrower must be above 18 years of age
3. Applicant who can not fulfill the payment will be given three weeks as a grace period before legal action will be taken against the applicant.
4. Failure for the borrower to pay the loan on the expected date / period, legal action will be taken against the applicant by our attorney immediately.
5• Have a checking or savings account with direct deposit.

LOAN REPAYMENT TERMS.
Loan Required Amount: €20,000.00
Loan Interest Rate: 3%
Loan Term:2 years
Monthly Loan Payment: €859.62
Number of Payments: 24
Cumulative Payments: €20,630.98
Total Interest Paid: €630.98

Note: The monthly loan payment was calculated at 23 payments of €859.62 plus a final payment of €859.72.

BORROWER'S LOAN TRANSFER OPTION
1)Bank to bank wire transfer : If you want your loan is transferred to you through bank to bank transfer, then provide the following details as stated below

BANKING DETAILS REQUIRED
Name of account holder:
Account Number:
Bank Name:
Bank Branch:
Bank Address

2) Western union money transfer: If you want your loan is transferred to you through western union money transfer then provide the following details as stated below

WESTERN UNION INFORMATION
Name of recipient:
Receiver's country:
Receiver's State:
Receiver's Address:
Text Question:
Text Answer:

Further More, be informed the borrower is expected to provide either a scan copy of your National Identity Card or a Driving License bearing his or her name with a notary expenditure of registration processing charges fee that can not be deducted from the loan.


LOAN CONDITIONS:
1:I Agree to pay the monthly repayment schedule at when due.
2:I Agree not to turn my back as soon as i get the loan
3:I Agree to start monthly repayment, three months after my loan has been credited to my Account.

If you are completely in agreement with this terms and condition you are to return to us with either a scanned copy of your National Identity Card or a Driving License along side with your banking details as stated above, that we may be able to transfer your loan as soon as possible.

I........................ hereby Agree to the loan terms and condition and with this, In declaration of the loan agreement details provide by me and document signed are real and legit.
.........................
Borrower Signature.

Reply to acknowledge receipt of this mail.
Thank you, God bless.
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by Artturi Reinikainen Thu Sep 24, 2015 10:43 am
sam smith <[email protected]>
[email protected]

LETTER OF GUARANTEE

This letter of guarantee is written on this day 25th of Sep 2015
to the borrower Mr from finland to assure and
guarantee you of the loan offer you are obtaining from my client Mr
SCOTT TORY and therefore write on this assurance that after which you
have paid the fee €150 the Amount €20,000 (euros) for 2 years you
applied for will be transfer to you in full without delay.

This Letter of Assurance is also written to Assure and Guarantee
the borrower that Mr SCOTT TORY will pay any fee if there is any fee
to pay to make the transfer a success after you have paid the loan
insurance fee and also refund all your money in full if he fails to
transfer your loan into your account after paying the €550 .This is to
guarantee and Assure Mr start payment in 2 years after
you have getting your loan transfer into your account.

This Letter of Guarantee is witness and prepared by Barrister
Tony Ayoola and any Action to decline in the both Parties will be
handle by the Laundering Council.



Regards,
Barrister Tony Ayoola.

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