Advance fee loan scams and fraudulent loan sites.
by Tim Atem Fri Oct 23, 2015 7:17 am
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Subject: Urgent Loan Offer
To: Recipients
From: Eddie
Date: Thu, 22 Oct 2015 15:25:08 -0700
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Do you need a loan? we offer personal loan business loan, company loan, cars loan, house loan, and this company offer the loan at a very low rate 3% percent so if you are interested in the loan we want you to get back to us with Loan Amount: Loan Duration: Country: Purpose Of The Loan: Phone Number :
Last edited by Tim Atem on Fri Oct 23, 2015 7:20 am, edited 1 time in total.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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by Tim Atem Fri Oct 23, 2015 7:20 am
from: Eddie
reply-to: [email protected]
to: Recipients
date: Thu, Oct 22, 2015 at 4:42 PM
subject: Loan Offer

Are you a business man or woman? Do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you need funds to finance your project? We Offers guaranteed loan services of any amount and to any part of the world for (Individuals, Companies, Realtor and Corporate Bodies) at our superb interest rate of 4%. For application and more information send replies to the following E-mail address: [email protected]

Thanks,
Mr. Eddie Brown Finance.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Zander Sun Nov 22, 2015 2:44 am
Here same Scammer is looking for Western Union money transfer

Hello Mr <snipped>

I received your signed agreement, Before we can proceed further with the transfer, you are required to pay for the bank transfer fee of $100 once this payment is made your loan will be transferred to you immediately without any delay.

Western Union information to send the payment of $100

Receiver's Name : Scott Williams
Country : India
State : New Delhi

Once the payment is made send me the scan copy for confirmation.
Awaiting the payment

Thanks
Mr Eddie Brown.
by Zander Sun Nov 22, 2015 12:14 pm
And some interesting calculations for the fake loan:

Sequel to your loan application that was acknowledge by this office, please find below the loan terms and conditions for the loan Amount of ($11,500.00) and we hope that you will meet up with the monthly repayment plans and also we believe you can be trusted.

LOAN TERM/REPAYMENT SCHEDULE

The loan repayment is based on a monthly basis & duration which consists of the loan capital and Interest rate together.
______________________________
Loan Amount : $11,500.00
Loan Interest Rate: 2%
Loan Term: 4 years
Monthly Loan Payment:$249.49
Number of Payments: 48
Cumulative Payments: $11,975.72
Total Interest Paid: $475.72
_____________________________

Furthermore be informed that in line with the rules governing this organization, you will be required to make a monthly payment of $249.49 making a total payment of $475.72 for the period of 48 months. This is the total loan amount and interest. You can also make a complete once payment if you are capable.

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