Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Mon Nov 16, 2015 9:56 pm
[email protected]

Hello.

Good day , you are kindly welcome, i understand you really need the
loan so i we help you, please you have to kindly fill the
loan application from below and get back to me immediately Ok.

You are welcome to Mrs Mercy Lisa Loan home.We are currently giving
out loans to any part of the world at 3% interest rate.


We give out loans may be. at 3% interest rate, To any part of the
world,With a duration of between 1 to 35 years. Also We only give out
loans to applicants of between 18 years and above.

You have to provide the following details about you and your proposal
so that i will know how to help.

Loan Application Needed;

*Full Name:...


*Age:.........


*Sex..........


*Address:.....

*State:.......

*Country:.....

*Business name(If Any):....

*Loan Amount needed:.......

*Purpose of loan:..........

*Loan Duration:..................

*Date of birth (yyyy-mm-dd):..............

*Gender:...................

*Marital status:...........

*Next Of Kin:..............

*Monthly Income:...........

*Phone:....................

* Fax:.....................

*postal code:..............

*Internet at home..........

*E-mail:...................


In acknowledgment of these details, We shall send you our terms along
with repayment schedule and If you agree to the terms and conditions
,you stand to get your loan within 24 hours. This depends on your
seriousness and urgency in obtaining the loan.

i wait your urgent reply..

thanks.

Yours Sincerely,


Hello, <my name>...

I am in receipt of your mail massage and as such i am willing to help
you with the loan amount of 500,000 USD Note that given you this loan
is not a problem but if only you are in agreement with the terms and
condition of the loan.

In God,s name i believe it will be enough for us to proceed with this
transaction.

Below Is Our Loan Terms And Conditions:

1. The Applicant monthly payment/installment will start 3 months after
the loan has been transferred to you.

2. Applicant will keep to our loan terms and condition and that this
loan will not be use as drug traffics.

3. Applicant who is unable to meet with the repayment will be given 3
weeks more as a grace period before legal actions will be taken.

4. Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately .

5. Applicant must be above 20 years before obtaining a loan in the
company for proper safe guide.

6.Applicant needed to provide his ID card and phone number okay.

LOAN TERMS & REPAYMENT SCHEDULE

Loan amount needed: $500,000.00
Loan Interest Rate: 3%
Loan Term: 1 year
Monthly Loan Payment: $42,346.85
Number of Payments: 12
Cumulative Payments: $508,162.19
Total Interest Paid: $8,162.19

Note: The monthly loan payment was calculated at 11 payments of
$42,346.85 plus a final payment of $42,346.84.

=========================================
Warning from Mrs Lisa Loan Solution ( M L L S)The information
contained be in this email transmission is confidential and for the
exclusive use of the intended recipient(s). If you are not the
intended recipient,you are hereby notified that any use,
disclosure,dissemination, distribution (other than to the recipient),
copying or taking any action because of this information is strictly
prohibited.
=========================================

Waiting your response as soon as possible.

Best Regard From: Mercy Lisa


Hello.

I was told by the approval manager that you only have to get the
approval payment of 250 Usd done for the loan. and also please send me
your bank account inform and also with your identily card so that i
can send it to my bank to get the loan ready for transferand for your
inform, we are to use online banking to transfer the 500,000 usd and
please when you get this loan do not fail to pay the monthly payment
that is my benifit in this transaction and i am putting my trust in
you ok.

So I want you to rest assure that as soon as you send this 250 you
will wait for, your loan transfer we be done in the next 4 hours OK So
I want you to try as much as possible to make this payment done today
i mean now becouse i dont have much time to waste i have a lot of
prople to attented to.

Below is the western union information that you are going to use to
send the 250 so that your transfer take place immediately ok send it
to the approval manager

WESTERN UNION INFORMATION.

Receiver's Name: <snip>
Receiver's Country: usa
Receiver's State: new york
Text Question: Color
Text Answer: Blue
Amount to be sent: 250 Usd

As soon as this payment is done i want you to send the information below okay

Sender's First Name:
Sender's Last Name:
Sender's Country:
Sender's State:
Mtcn Control Number:

Await your response


below is the bank make the payment and get back to me now so that i
can do this transfer immediate.

Bank of America
Account number :<snip>
and the 4 digit code is <snip>


those are what you need to make the payment and immediately the
payment is send please get back to me so that i can do this transfer
today ok.

Bank name:Bank of America
Account holder name: <snip>
Account: number: <snip>
Swift code: <snip>


Bank details were reported to a mod on 419eater

Loan certificate sent in link here
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