Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Tue Nov 17, 2015 4:57 pm
[email protected]

hello i got your mail

I am Tom Williams a certified loan lender, I offer loan to individual
and public sector that are in need of financial Assistance in a low
interest rate of 2%, bad credit acceptable. The Terms and Conditions
are very simple and considerate. You will never regret anything in
this loan transaction because i will make you smile. Our company has
recorded a lot of breakthroughs in the provision of first class
financial services to our clients, especially in the area of Loan
syndication and capital provision for individuals and companies. We
have brought ailing industries back to life and we back good business
ideas by providing funds for their up start. We have a network of
Investors that are willing to provide funds of whatever amount to
individuals and organizations to start business and operations.i want
you to understand the fact that i Tom Williams is out to help the less
financial privilege get back on track by providing all type of loans
to them (E.G) mortgages, home loans business loans and bad credit
loans commercial loans, start-up- working capital loans, construction
loans ,car loans, hotel loans,and student loans, personal loans, Debts
Consolidation Loans, what are you waiting for asap why don't you try
payday financier home and be free from debts any interested client
should contact me asap

i await your swift response
Thank you.


Hello

We got your mail, please fill our form and get back to us

name :
Surname:
Personal information
Date of Birth (yy- mm -dd):
Gender:
Marital Status:
Residential Address:
City:
Province / State:
ZIP / Postal Code:
Country:
Phone:
Mobile / Cell Phone :
credit Information

Loan duration :
Loan amount:
PURPOSE OF LOAN :
OCCUPATION:
Monthly Income:

We await your swift response.

Thank you.


Hello -snip-,

I Got your Email and I want you to know That you are welcome to
payday financier
home.

I want you to know That this Loan can be sent to you as soon as possible
but you have to follow due process so that the loan will be sent in good
care and the loan will land to your account safely. You are to know That
for you to get this Loan, firstly you need to Agree to All of the Company's
terms and Conditions.

This is the first step for you to Get this Loan. I sent you the terms and
Conditions for the Loan Which you are to Agree and Get back to me with A
Proof of your Identity.

So Find below the terms and Conditions. Agree and Get back to me as soon as
Possible so That I will tell you the next STEP of the transaction.

ATTENTION: -snip-.

I Got your mail and here are the terms and conditions Which you are About to
Read and Understand. You are Looking for the sum of $800,000.00

I want you to know That I am A legitimate Loan lender, and I am
wiling to help you with the Loan you need. Below you Will Find the
Company Loan Terms and Conditions.

1: Applicant must obey the company instructions.
2: Applicant must be 18 years and above.
3: The loan must take insurance protection for security reasons
4: Applicant must provide his/her National Identity Card or
International Passport, Passport, Driver License
and a copy of his/her photo (pictures).
5: All information sent by the applicant must be valid.
6: Applicant must respond to the company mails regularly.
7: The Loan Repayment is consisted in Monthly payment with the
Total Interest rate. So if you wish to obtain a loan from our company the
above list stated are the company procedures. And the information below is
the Loan terms and as soon as you are in Agreement with it you are to Get
back with a copy of your scanned ID Card for verification.

$800,000.00 LOAN SCHEDULE Repayment

Loan Balance: $800,000.00
Loan Interest Rate: 2.00%
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.

Borrower are to send a scan copy of your valid ID card or international
passport for identification to enable the swift transfer of your loan. Also
you are to send your phone number and Direct Complete house address.

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.

I await your urgent responds.

Regards,
Tom Williams.
16-11-2015



Link to Loan Certificate

She also agreed to the fact that she will be responsible for the charges of $475 USD as legal charges, of bank transfer and approval charges, before loan will be effected into her Nominated Bank account
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by Karla Newbury Fri Nov 27, 2015 4:36 pm
Potential Mule Account being used by Scammer
Name of account: <snip>
Account number:<snip>4903.
Routing#:<snip>.
Bank name:Meta bank.
Bank location :USA.
by mettes Sat Nov 28, 2015 2:09 am
Your bank details has been sent to the transferring bank for
the
transfer of your loan funds. It has been approved by our firm
and it
is ready for transfer so cooperate with us for you to get your
loan
because it is now on the verge of transfer the bank will now
take
charge of the transfer.
NOTE that all arrangements/documentation concerning this
transaction
has been well concluded and to enable the authentication of
your funds
clearance certificate in the bank so that your certificate will
be
valid to back your funds for payment. To enable us proceed
with the
transfer of your fund, we have explained to the bank to do
that for
you and they have verified the insurance cost for AML/D/AT
funds
clearance certificates and the cost of transfer will cost
115 EURO.
Please note that this charge is not deductible since the
instruction
state that nobody or corporate organizations will have any
reason
whatsoever to make deduction from the funds till it get into
your
account because of the insurance policy bond placed on
the.fund which
put and impediment for any arbitrary deduction.
As soon as this is done we shall credit you via bank
transfer within 3
banking hours. Be finally advised that we shall forward you
detail
information of swift wire transfer report when the transfer is
completed. Please endeavor to complete this procedure.
Failure to
comply would make it impossible for us to effect your
transfer.
I await your swift response.

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