Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Wed Nov 18, 2015 5:56 pm
Wilson Edwards Finance Loans [email protected]
(title too long sorry)

WILSON EDWARDS FINANCE LOANS FIRM.


We received your mail and understood the content but first your information is required to approve the loan before we can continue with the loan offer from $ 5,000 USD TO $ 5,000,000 USD.I want you to please fill the form and return urgently. Hence you will be required to send us a scanned copy of your identity card or passport before the loan will be insured and approved.




LOAN APPLICATION FORM



Name Of Beneficiary: .............................. ........

Address Of Beneficiary: .............................. .............

Nationality : .............................. .............

Country:...................... State:................

Zip/Code:..................... Phone:...................... Fax:...

Date Of Birth:....................... Gender:...............

Marital Status:Single................. ............

Amount Required: .............................. ............................

Purpose For Loan: .............................. .........

Loan amount........................ .............................. ........

Loan Term/Duration:................ ............

Monthly income..................................................

You are to choose a mode which you prefer the loan to be sent to
you. Below are two option Note.

1) Payment by bank to bank transfer(24 banking hours)

2) Payment by bank certified check(courier) 4-5 days

In the first option which is by bank to bank transfer, loan funds are transferred directly into your account with the aid of my bank, in this option, applicant must have to send down his or her full bank information to enable us make the transfer and it takes maximum 24 hours for the funds to be transferred into your account.

In acknowledgments of these details, I will send you the 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.

Best Regards.
Mr. Wilson Edwards (C.E.O.)


WILSON EDWARDS FINANCIAL LOANS FIRM.

Hello .
In regards to your email, we have received all your details in your loan application form in our forms department and you are to send to us the information of your driving license or any valid identity for verification and your bank account information that the loan will be transfer to. This application filled have already been forwarded to the loan approval department of Wilson Edwards Loans Inc. and below stated is our loan repayment schedule and conditions which you are to read carefully and get back to us.

In acknowledgment to the loan application, This e-mail is to certify that we got your Loan Application form on Nov 18th, 2015. which was filled by you, and in anticipation to it, the Loan Repayment Schedule and conditions are stated below in this email,


LOAN REPAYMENT SCHEDULE:



Loan Amount: $ 800,000 USD

Loan Interest Rate: 2%

Loan Term: 1 years ( 12 months)

Monthly Loan Payment: $ 68,000 USD

Number of Payments: 12

Cumulative Payments: $ 816,000 USD

Total Interest to be Paid: $ 16,000 USD


Principle Loan amount + Interest Paid = Cumulative Installment.

$ 800,000 USD + $ 16,000 USD = $816,000 USD

Furthermore be informed that in line with the rules governing this organization, you will be required to make a monthly payment of $ 68,000 USD making a total payment of $ 816,000 USD for 1 years (12 months). This is the total loan amount and interest.



LOAN NON-COLLATERAL PROCESS

In the loan non-collateral process, for the loan amount of $ 800,000 USD, a deposit of $ 3,800 USD is required from the loan applicant to obtain a security from the transferring bank which yields interest over the repayment period but failure to repay the loan, the deposit is claimed and legal actions are carried by the bank against the loan applicant.


MY LOAN CONDITIONS:

{ 1 } The applicant will start the repayment of loan four {4} months after the loan has been transferred to him/her. And you are to promise to pay back during repayment period.


{ 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 8 weeks (2 month) more as a grace period before legal actions will be taken.


I want to officially notify you that it is because of the seriousness that you show towards this transaction that makes me to insured your loan and i will also obtain the CERTIFICATE OF TRANSFER that was granted by the Ministry of financial and i will also pay for the approval fee for you too, to proof a point that i am a legit lender cause not all lenders can do that God knows that i want to do all this for your happiness,but the non collateral fee as to be deposited by you


Hence : And after you received your loan, Five months later from the day my secretary will provide you with our bank account information that you will be paying the monthly installments for 12 months.


Thanks and am looking forward hearing from you. If you are in agreement so that your name will be added to my transfer list for tomorrow and our loan agreement contract will be send to you for signing and your loan will be transfer into your bank account details that you are to send to us within the next 24 banking hours tomorrow .



Best Regards.

MR. WILSON EDWARDS (C.E.O.)

Note: If you accept the loan repayment terms and conditions then we will send you the details to use in make the payment of the $3,800 USD after which you will send your bank details along with the payment information then we will get your loan transferred to your bank account that you are to send to us within 24 banking hours.


Hello .

In receipt of your e-mail, you are to Note: The effect of the down payment amount of $3,800 usd for the Loan non-collateral deposit, as to enable us transfer your loan ($ 800,000.00 USD ) to your bank account which you are to send to us, Once this is done, the loan agreement contract of $ 800,000.00 USD will be send to you for signing. You are to make the payment via western union money transfer OR money gram. Below are the payment details.

Reciever Name ; ANDREW . OBAH
Country ;Germany
State /City ; AUGSBURG
Amouth ;3,800 USD
Text Question ; SKY
Answer ; BLUE

As soon as the payment is effected, you are to send us the payment details stated such as Money Transfer Control Number (MTCN) above and your bank account details, get back to us as to enable us act fast on your transfer within the next 24 banking hours , because your name has already be added to my transfer list so that you can receive the loan by tomorrow morning in your bank account that you are to send to us.

I await your payments details to proceed with your transfer once done today.

Best Regards.

Mr. Wilson. Edwards (C.E.O.)


you can as well send it to this account below but western union or money gram will be faster

<snip>
IBAN: <snip>9616.
BIC: <snip>AUG.
account: <snip>01
Country: Germany Augsburg.
Skreissparkasse Augsburg


Account has been reported
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by Zander Sun Nov 22, 2015 2:48 pm
Same scammer also asking for advance fee for a loan;

In receipt of your e-mail, you are to Note that yes we have the certificate of transfer: The effect of the down payment amount of $1,913 usd for the Loan non-collateral deposit, as to enable us transfer your loan ($ 679,852 USD ) to your bank account which you are to send to us, Once this is done, the loan agreement contract of $ 679,852 USD will be send to you for signing. You are to make the payment via western union money transfer OR money gram. Below are the payment details.

Reciever Name ; ANDREW . <snipped>

Country ;GERMANY

State /City ; AUGSBURG GERMANY

Amouth ;1,913 USD

Text Question ; SKY

Answer ; BLUE


As soon as the payment is effected, you are to send us the payment details stated such as Money Transfer Control Number (MTCN) above and your bank account details, get back to us as to enable us act fast on your transfer within the next 24 banking hours tomorrow , because your name has already be added to my transfer list so that you can receive the loan by tomorrow morning in your bank account that you are to send to us.

I await your payments details to proceed with your transfer once done today.



Best Regards.
by AlanJones Fri Apr 08, 2016 5:09 am
Spam posted by a loan scammer on a website's guestbook:
HOW I GOT MY LOAN FROM THIS GREAT COMPANY

Hello my dear people , I am Anita Frank, currently living in New jersey city, USA. I am a widow at the moment with three kids and i was stuck in a financial situation in April 2015 and i needed to refinance and pay my bills. I tried seeking loans from various loan firms both private and corporate but never with success, and most banks declined my credit ,do not full prey to those hoodlums at there that call them self money lender they are all scam , all they want is your money and you well not hear from them again they have done it to me twice before I met Mr. Wilson Edwards the most interesting part of it is that my loan was transfer to me within 74hours so I will advice you to contact Mr. Edwards if you are interested in getting loan and you are sure you can pay him back on time you can contact him via email……… ([email protected]) No credit check, no co signer with just 2% interest rate and better repayment plans and schedule if you must contact

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