Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Wed Nov 18, 2015 6:07 pm
[email protected]

Found on their website: http://lucasnjloans.webs.com/ (In process of being reported as well)

Welcome to Lucas Neff Jr Loan Agency (LNJLA). Inc. USA.

Attention Dear Applicant: (<snip>)

This states that the administration of the above loan company decided your loan request to grant ($ 800,000.00 USD) after a brief discussion with our loan officers and board of administration. We can give you that amount of the loan at a condition, we need your trust and cooperation.

Rebuilding Society, a mutual self Private not-for-profit social enterprise, was established in commercial goals of becoming a permanent and lasting for support the growth of social enterprises. To reach up our costs, interest costs and conditions for our cover and our resources to protect against losses.

The interest, compensation arrangement, conditions separately established for each loan. These notes are intended as a guide for interviewers and are not part of a contract, agreement or offer.

Management has therefore set up a few of the conditions with respect to the amount you requested, the conditions are clearly listed below:

CONDITIONS OF OUR LOANS

Loan Amount Needed: $ 800,000.00 USD
Loan Interest Rate: 2%
Loan Term: 1 year
Monthly Loan Payment: $ 67,391.09 USD
Number of Payments: 12
Cumulative Payments: $ 808,693.13 USD
Total Interest Paid: $ 8,693.13 USD

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

The term of the loan will depend on the needs of the company, but will normally not less than six months (6 MONTHS) or more than 10 years.

TRANSFER OPTIONS.

Note a scan copy of your national identity card or driving license will work with this e-mail to the documentation of your loan trial.To accelerate and a step forward in this transaction you expected to visit us ASAP.

Bank to Bank Transfer: Applicant will be require to send he/her banking information/Details so we can forward it to the transfer department and then they will have your loan amount deposited into your bank account, the transfer Takes 1 Hour to get this done.

The transfer of the loan must be a bank to bank transfer, Unless otherwise stated by our company arrangement or borrower, So with this you will be advice to send down your full bank details, for transfer to provide your next post.

Information needed for the transfer:

Name on account .....................................
Account Number .....................................
Your bank name ......................................
Country / Destination ..............................
Location Bank .........................................
Routing Number .......................................

Loan refunds:

The loan must be returned to the lender refunded to the end of the term of the loan seeker is looking for the loan for without no delay. For this reason we give a maximum duration of (1 years) to the loan seeker so that he / she will be able to loan repayable within that period. You are to note that the repayment starts (6) six months after receiving the loan. And you are required for a monthly repayment is so because we do not want a situation where you are unable to agree with the annual payment. We will take that will make our of the month after delivery (6) six months after receiving the loan.

Repayment:

NOTE THAT REPAYMENT BEGINS (6) six months after receiving the loan and you need once a month REIMBURSEMENT TO MAKE GOOD (1 years) and the first repayment starting after 6 Month. Note that REQUIRED TO RETURN TO THE U.S. AND LET U.S. KNOW If the loan conditions are acceptable to you, so we can proceed to the next step for the loan.

Security:

We will not normally ask for personal guarantees on loans The Social Enterprise Fund, but they may need to ABLE funds. We will be happy to loan our secure against all assets of the organization where possible. Lack of adequate security will not necessarily prevent the adoption of a loan.

Monitoring:

It is a condition of all loans that borrowers together work at our regular supervision, have a good financial systems, management and quarterly accounts that the bank will transfer of the loan. If you agree to the company terms and conditions then advice to return to me as soon as possible so we can go to the next stop.

NOTE: Your mobile number should be at all times because reachable without which we can loan you large. You are to us as soon as possible, including e-mail if you are in Agreement in the good conditions.

=====================================================================================
Warning from Lucas Neff Jr Loan Agency (LNJLA). Inc. USA. The information contained 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.
=====================================================================================

Thanks for your Treatment / patronage.

Kind Regards / Respect.
Mr. Lucas Neff Jr.
Managing Director/CEO.
Lucas Neff Jr Loan Agency (LNJLA). Inc. USA.
Website: http://lucasnjloans.webs.com/
Advertisement

by AlanJones Thu Nov 19, 2015 12:59 am
From the fake website:
Lucas Neff Jr Loan Agency (LNJLA) Plc. is a US Based Compnay that has Branch Office in various parts the Globe e.g Countries were our service and workmanship are rendered and most recognized:

United States of America (Head Quater)
United kingdom (Branch Office)
West Africa (NG) (Branch Office)
South Africa (Branch Office)

Contact Phone Numbers:

UK: +44-7031-925-648
USA: +1-800-294-9731
NG: +234-8165-398-566
+234-8153-324-643

Email Address:

[email protected]
[email protected]
[email protected]
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Karla Newbury Fri Nov 20, 2015 5:53 pm
Congratulations !!! Your Loan has been Approved for Transfer.

Attention: Dear Applicant (<snip>).

We received your mail and we do congratulate you for your Loan Funds of $800,000.00 USD has been approved for transfer. We want you to know that you have to sign boldly with a pen the borrower's column so that all Loan Process and documentation can begin.

Your kindest response and co-operation in this transaction will be highly appreciated, so that the loan agreement document can be signed and documented for all transaction to begin.

Thanks and best regards,

Mr. Lucas Neff Jr
Managing Director/ CEO.
Lucas Neff Jr Loan Agency (LNJLA). Inc. USA.
Website: http://lucasnjloans.webs.com/


Attention: <snip>

Your mail was received and was well noted, we the Company Congratulates you of your Loan Approval and also we need to follow procedures before your loan funds of $ 800,000.00 USD can be properly documented and transferred to your bank account has listed below:

Account Name: <snip>
Bank Name: <snip>
Account Number: <snip>
Country/ Location: USA
Location Bank: <snip>
Routing Number: <snip>

With most gratitude we has a company want you to know that we are not engage in any illegal act and that's the main purpose of this loan agreement, to prevent breach of contract either from both parties (Lender/ Borrower), so you are to sign on this LOAN AGREEMENT DOCUMENT attached to this email so that this loan transaction can commence and further processed to the transfer department whom are in charge of the transfer.

You have to get back to me immediately now with this loan agreement document signed and sealed with your signature boldly written on it, and by so doing this transaction will begin immediately.

Thanks and Best Regards,

Management,
Lucas Neff Jr
Managing Director/ CEO.
Lucas Neff Jr Loan Agency (LNJLA). PLC
http://lucasnjloans.webs.com/


Congratulation !!! (Your Loan has been Approved and it is ready to be Deposited now)

Dear Valued Customer,

Attention: <snip>

We the management have approved your Loan Sum of $800,000.00 USD and due to the Company content of your loan, it will be illegal to transfer your loan without being insured as it will violate the federal lending rules governing our country and Company. This means payment for the insurance fee must be made before Approved to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your check or do another Bank to Bank transfer rather Western Union transfer if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory.

Your loan will be protected by a hardcover insurance policy, which makes it impossible to be at risk for you and also to this company and the loan Insurance cover will be sent to you once you have made the payment and it's being confirmed by the board of transfer. This means that the above insurance charges cannot be deducted from the loan or added to it, and hence must be provided by you before your Approved loan is transferred. This is in accordance with section 13(1)(n) of the international loan act as adopted in 1993 and amended on 3RD July 2010 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds.

NOTE: The Insurance charges will cost just the sum of $310 USD only, due to the act that you are looking for such an amount as Loan. This is the only payment which you are required to make before the loan can get to you.

We are very sorry for any convenience it may have caused you.

Appreciate your mail.

Management


Here are the Banking details
BMO HARRIS BANK, N.A. 111 W. Monroe Chicago Ill. 60603 USA
Account Name: C<snip>
Account Nr. <snip>
Country/Destination: USA
Swift code: <snip>
Routing Nr. <snip>


Reporting account to mod

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