Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Tue Nov 17, 2015 12:32 am
[email protected]

LinkedIN Profile
Hello Beneficiary

Message received, Well i will like to inform you that we
do give out loan/funds at 2.5% interest rate, We will offer you loan
as you requested, be rest informed that we only attend to serious
minded individuals, if you are applying for this loan We will want you
to be very honest and serious about it, We will also want you to know
that getting a loan from this company is 100% assured with unlimited
grace of God.

So it all depend on you, I will want you to fill out the
borrower's information below and return back to us as soon as possible
so that we can proceed with this transaction, Well we must let you
know that this company will highly appreciate your urgent response in
this transaction, and we shall all be in service with you to make sure
you receive this loan fast and with good faith, with grace all things
are possible so we shall invest trust and honest in this transaction.

Qualifications On This Transaction:
1)The Borrower must be trusted with good faith and unlimited grace
2)Even with Bad credit, we still Guarantee the Borrower the Loan with
unlimited grace in this company.
3)The Loan Can Be Granted Even With low credit.
4) Fixed Rate Of The Loan interest is 2.5%.

LOAN APPLICATION DETAILS
Full Names:............
Gender:....................
Marital status:.........
Contact Address:...........
City/Zip code:..................
Country:...................... ..
State:........................ ..
Age:.......................... .
Monthly Income:..............
Loan Amount:...................
Duration of Loan:............
Date Of Loan Needed:.............
Weekly Income:....................
Occupation:................... ......
Purpose for Loan:.................
Phone Number:....................
Personal Phone Number:.........
Fax Number:......................
Have You Applied Before:...........

In acknowledgment to these details, We will send you a well
calculated Terms and Condition which will include the agreement’s of
this transaction, we will want you to fill the borrower's information
above and return back to us as soon as possible so that we can
proceed further in this transaction.

Mr. Tony Harton
C.E.O


Hello
Valuable Beneficiary, This is to clarify that the management of the
above named loan company(Mr Tony Harton Loan Company) has decided to grant
you your loan request after a brief discussion with our loan
officers and board of directors. I am a God fearing man and i hope you
are a legitimate borrower, I want you to be faithful and truthful in
this transaction, So that we can have a good business relationship
ahead. We have agreed to lend you the requested loan amount and we
have just verified your details from the online monitoring department
and we confirmed your name and details to be true so we can now
further this loan of ($800,000.00 USD) for an urgent transfer. We can
grant you that amount of loan on one condition, We need your trust and
co-operation okay.

Note: In this company we hate delay in business, we deal with fast
transaction, if you are okay with the loan terms and condition do get
back urgently for your loan transfer. Rebuilding Society, itself a
mutual not-for-private-profit social enterprise, was established with
the commercial objective of becoming a permanent and sustainable
institution supporting the growing social enterprise sector. In order
to achieve this we set our fees, interest rates and terms and
conditions to cover our costs and protect our funds against losses.

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. 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:

*********************************************************************************
LOAN REPAYMENT SCHEDULE AND CALCULATIONS *Loan Amount Needed:
$800,000.00 USD
**********************************************************************************
Loan Amount Needed: $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.


**********************************************************************************
TRANSFER OPTIONS
***********************************************************************************


(1). AIR FREIGHT COURIER DELIVERY SERVICE:
In this process, an agent will have to deliver your
loan amount in a well packaged parcel, this parcel will not be open by
him or any other person until it is delivered to you. The agent will
come to your country and deliver this parcel to your door step or
deliver it to your office address.
Full- House Address Information Needed
.Receiver's Name:
.Receiver's Country:
.Receiver's State:
.Receiver's Address:
.Receiver's City:
.Receiver's Phone Number Which The Agent Can Call:
NOTE: You are to send a scanned copy of your state identity card or a
driver license, which will be sent along with this mail for proper
documentation of your loan process

(2). WESTERN UNION MONEY TRANSFER:
If you want your loan funds to be sent to through
Western Union Money Transfer you are to send down your details such
as:
.Full Names:
.Receiver's Country:
.Receiver's City:
.Amount:
.Test Question:
.Test Answer:
.Telephone Number:
We are to send the loan to you via Western Union Money Transfer, once
this has been provide we will send them to the Western Union Head
Office for transfer.
NOTE: You are to send a scanned copy of your state identity card or a
driver license, which will be sent along with this mail for proper
documentation of your loan process

(3). MONEY GRAM MONEY TRANSFER:
If you want your loan funds to be sent to through money
gram you are to send down your details such as:
.Full Names:
.Receiver's Country:
.Receiver's City:
.Amount:
.Test Question:
.Test Answer:
.Telephone Number:
We are to send the loan to you via Money Gram, once this has been
provide we will send them to the Money Gram Head Office for transfer.
NOTE: You are to send a scanned copy of your state identity card or a
driver license, which will be sent along with this mail for proper
documentation of your loan process.

(4). BANK TO BANK TRANSFER:
The transfer of the loan must be a bank to bank
transfer, except stated otherwise by the borrower, so the beneficiary
have to choose from the option, for us to know the means by which we
can transfer his/her loan funds, so with this you are advised to
provide your full banking information for the transfer of your loan in
your next mail.
NOTE: You are to send a scanned copy of your state identity card or a
driver license, which will be sent along with this mail for proper
documentation of your loan process.

Banking Details Needed:
.First Name:
.Last Name:
.Street Address:
.State:
.Country:
.Zip Code:
.Account Number:
.Routing Number:
.Account Status:
.Bank Address:
.Phone Number:

**********************************************************************************

LOAN COMPUTATION TERMS.
***********************************************************************************
{ 1 }The applicant will start the repayment of loan at the end of
every month starting from 6 months after loan has been
transferred Successfully.

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

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

{4} Applicant must be 18years and above to enable him/her qualify
for the loan.

*************************************************************************************************
LOAN REFUND:
**************************************************************************************************
The loan must be refunded back to the lender at the end of the tenure
the loan seeker is seeking the loan for without any delay. For this
reason, we are giving a maximum duration of (1) year to the loan
seeker so that he /she will be able to repay the loan within that
period. You are to note that repayment starts (6) months after the
loan has been successfully transfer to you. And this is done because
we do not want a situation whereby you are not able to meet up with
the monthly repayment. We will provide you our company account which
you will be making the monthly installment after (6) months of
receiving the loan. Also note that, for you to receive this loan
immediately will depend on how fast you reply to our mails okay.

God Bless You

Mr Tony Tony.


Congratulation In Advance...Your loan amount $800,000 usd had been
registered and approved for urgent transfer, I want you to know that
your loan had been posted to the bank for transfer, I want you to know
that all applicants abroad{Outside the Country}
MUST have to make a down payment known as loan collateral charges
due to the Lending policy 175/Ur in the amended constitution of the
ACT 2004 in the lending policy which is Thus {$5000 usd} of the
Principle loan amount $800,000usd, and once this is acknowledge, your
loan funds will
be transfer to your bank account immediately without any more delay.

God Bless You

Mr Tony Harton.
Last edited by Karla Newbury on Wed Nov 18, 2015 6:47 pm, edited 1 time in total.
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by mettes Tue Nov 17, 2015 2:41 pm
Scammer uses this bank account:

Account Holder's Name: xxxxx xxxxx Renville
Bank Name: Dacotah Bank
Account Number: xxxxx8355
Routine..091400172
Country..Usa
by Karla Newbury Wed Nov 18, 2015 5:07 pm
I ended up reporting the same bank account as above.

Hello My Valuable Customer,
I received your mail, That account giving to you by company is
active to receive your charges valid amount for your loan transfer
charges, You need to confirm it most act fast if you most receive your
loan amount $800,000 usd be posted to your designated bank account.


I am going to get back to you asap just need to confirm the information okay

Mr Tony Harton


Account Name; <snip>
Routing #<snip>4
Bank Account#<snip>8247
Citi bank Address;N.A.BR#227
3677E.Foothill Blvd
Pasadena,CA91107

Mr Tony Harton.


Reporting bank account to a mod

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