Advance fee loan scams and fraudulent loan sites.
by Mike Wilson Thu Nov 12, 2015 6:51 pm
Helen Brenda <[email protected]>

HOME FINANCE COMPANY PLC
Number 12 Auchi Ekpoma High Way(AJ)
Govt Approved: 4327CTGP
Registration Number:
Reg7835GP


Attention Loan Applicant:

By introduction, I am Helen Brenda, the C.E.O of Home Finance Plc. The Company is in receipt of your mail and the content was well understood. The application form is below so fill it and get back to me now. the loan processing will start as soon as we get your filled application. About
our offer, the Minimum of our loan is within $2,000, and the Maximum is within $10 million.


BORROWER'S DATA FORM.
=====================================

First name:
Last name:
Date of birth (YY__ MM___ DD___)


Gender:
Marital status:
Total Amount Needed:
Time Duration
Address:
Phone:

Country___ Monthly Income____
Occupation:
Purpose of loan:



Fill and return for further procession


Thank's For Your Patronage



HELEN BRENDA (C.E.O)

=============================
2015 Home Finance Plc
©All rights reserved

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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by Karla Newbury Wed Nov 18, 2015 7:01 pm
Good Day, Mrs. <snip>


Home Finance Plc hereby acknowledge receipt of completed application form and we will be able to offer you the loan amount, in accordance with the requirements of Adjusted Loan balance of $800,000.00 Dollars, to enter fully into the processing conditions set out below is the loan / repayment plan if you comply with these conditions we want you to get back to us so we can continue processing the loan for approval by the Board of our company.
Thank you.

CONDITION OF LOAN TERMS AND REPAYMENT SCHEDULE

Loan Balance: $800,000.00

Loan Interest Rate: 2%



Loan Term: 1 year





Monthly Loan Payment: $67,391.09

Number of Payments: 12



Cumulative Payments: $808,693.13

Total Interest Paid: $8,693.13



Note: The monthly loan payment was calculated at 11 payments of $67,391.09 plus a final payment of $67,391.14.



ACKNOWLEDGEMENT

The applicant will begin repayment on the 18th of every month, starting from (6) months after the loan has been paid into the beneficiary account, the monthly payment as described above. Applicant reserves the right to repay the loan early enough before the calculated date. Minimum age: Applicants must be above 18 years aged and must have the legal means of income to repay the loan on a specified date.



STATEMENT BY APPLICANT (S):
(1) I am applying for a loan predominantly for personal, business, home, household purposes or otherwise.

(2) I agree to the prompt payment of installation starting from the 18th Six, month after the loan has been paid into my account.



(3) The insurance charge is going to be paid by the company. If all things being equal, this loan will be insured and Approved before the next 3 hours for transfer. Meanwhile you are also require to send your banking information if you agree to the terms and conditions. While the transferring charges will be made by the borrower which is going to cost you the sum of $790 usd to receive this loan this depends on you seriousness toward this loan transfer of yours okay.



TRANSFER OF FUNDS
the only way in which the loan will be transfer
to your destination is stated below ************Bank to Bank Transfer
(WIRE) ************ In connection with this condition: if the loan



CONDITIONS PAYMENT
plans are accepted by you, you'll have to give us a quick reply so that we can move on with this transaction. Proof of identity:

The applicant is required to send a copy of any form of SCAN ID card for proper identification and documentation. This could be drivers license, International Passport, Jobs ID, SSN ID, etc.



Kind Regard.
==========================================
Mrs. Helen Brenda

Managing Director
==========================================
Note: Our company offers loans since 1996 and continues to date, we remain one of the best loan company in this our Country/International in General. Transact with us is the best thing that you ever done. We offer loans based on the findings of Trust. Thanks for your patronage



Home Finance Plc

©All rights reserved


Hello.
You are going to make the payment via Western Union and once the payment in been confirmed the loan will be transfer to you and your loan will be approved and transfer to your account and if you are in agreement with this you have to send us your ID Card and you have to get back to us so that we can give you the Western Union payment information okay.

Await Your Reply.

God Bless.


Hello.
Sorry about that i don't play such dirty game called scam here, and am going to give you the the bank account information and if i give it to you how long will it take you to make the payment?


Hello.
Once you are don with the payment you have to send me the scan copy of the payment so that we can get this done okay.

BANKING ACCOUNT DETAILS ARE OUTLINED BELOW:

BANK: AKBANK T.A.S
ACCOUNT NAME: <snip>
ACCOUNT NUMBER: <snip>5
IBAN CODE: <snip>691 35
SWIFT CODE: <snip>
BANK ADDRESS: BESYOL/ISTANBUL,TURK


Bank Account reported to mod

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