Advance fee loan scams and fraudulent loan sites.
by mettes Thu Nov 19, 2015 4:09 am
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Date: Wed, 18 Nov 2015 21:11:06 -0800
Message-ID: <CAGcnO3hha_f07+2sW+TkcHM9uXVsrJp=q7cUc13Six6JbahP2Q@mail.gmail.com>
Subject: Loan Application Form.
From: joshua brown <[email protected]>
To: snip
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Attention:


We got your mail and it was well noted and all you have to understand
that we give out loan, and i am assuring you that you will get your
loan here OK,we give out credit at 2% rate,your loan is to be deliver to
you in the next 2hours.

Loan Application Form!!!

Name:...........
Sex :...........
Occupation:.........
Address:..........
Marital Status:.........
Phone Number:..........
Amount Number..........
Duration ..........
State.......
Next Of Kin........
Monthly Income..........
Have you applied in any company before??

Thanks and God bless we assure you that you will get your loan here
and we are ready to give you the best if only you can move on with us
and give us your trust OK.
Advertisement

by mettes Thu Nov 19, 2015 7:42 am
Fake ID and Online loan licence
Image

Image
by mettes Fri Nov 20, 2015 4:08 am
More script...

Attention!!!


Congratulation, your loan has been approved and ready for transfer,
Your loan fund of $150,000.00 was Approved late at office today by
the board of directors.we are really sorry for the late reply.

==============================
============================================

I got your email and the Application
Form,that you sent
previously, I want you to know that the loan amount of $150,000.00
been approved by the loan board of directors and now ready for transfer.


READ AND UNDERSTAND:
==========================

To proceed further with this transaction , I want to inform you that
you don't have to pay for and fees apart from getting your loan
registered.

This is a security check that has been put in place as a result of
scams that are now been reported in recent time.

This registration will allow for the tracking down of this funds
should we fail to deliver which can not be the case and you failing to
pay back the loan at the agreed time which I should think will not
happen, but to be on a safer side we will need to get the funds
registered by the appropriate agency, and this will cost you the sum
of $225 for the registration of the loan.


After this has been done a copy of the clearance slip will then be
sent to you.
This will enable the successful transfer of your loan.

The loan will then be transferred as soon as all registration process
is carried out. I want you to understand that this is not my doing but
rather a security check that has been laid down by the England
government to reduce FRAUDULENT ACTIVITIES such as scam from the
internet.

GET BACK TO ME SO THAT I CAN GIVE YOU THE INFORMATION IN WHICH YOU
WILL PAY THE $225 FOR REGISTRATION...

I also want you to know that your loan registration fee can not be
deducted from the Original Loan Amount, the loan registration fee is
an evidence to the Nigeria government that a transaction was made to
your country.

This above details is required from you
Asap. I want you to get back to me so that I can send the details to
the TRANSFER DEPARTMENT,so that they can start transfer immediately
okay!!!


Once Again Congratulations.
==========================


Thanks and Regards
AGENT:Joshua Brown



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Copyright @
2015 Fidelity Loan Company
by Karla Newbury Fri Nov 20, 2015 5:20 pm
I missed this post, so mine was a duplicate (deleting it now) but I have some stuff to contribute.

Hello,


Your mail was received and the content was well noted, i will be able
to lend you the loan. The terms of the Amount which you requested as a
loan is listed bellow, I am giving out this loan amount to you and i
believe you can be trusted.

You are in the right place were you can get your loan fast and
easy, 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.

(1) For security reasons, This Company has an Insurance registration
cover in case of future loss/death occurrence by both parties.So the
loan will be insured/registered under the stipulated law.

(2) The stated sum of money due for loaning must be paid back within a
minimum period of (7years).

(3) The Loan attracts an interest rate of (2%).

(4) You are to agree to the terms and condition of the loan before any
further step is taken.

LOAN TERMS AND 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.

There are two ways this Loan can be Transferred to you in either
Western Union Transfer or Bank to Bank Transfer. Below are more
Information on the Transfer Options. Please, If you are in agreement
with the Loan Terms and repayment, I will advice you to get back to us
with update so as to enable us proceed with the processing of your
Loan Fund .Western Union is a One Hour Transfer while Bank to bank
Transfer is a Three Hours Transfer

If you are in agreement with Western Union money Transfer you are to
get back to us with this information below


WESTERN UNION INFORMATION IS NEEDED

Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's City:
Receiver's Address:
Text Question:
Text Answer:

If you are in agreement with Bank To Bank money Transfer you are to
get back to us with this information below

BANKING INFORMATION IS NEEDED

Name of Bank:
Bank Address:
Account Number
Type Of Account:
Swift Transfer Code:
Name of Account/Holder:

Repayment of Loan Funds.

Be Informed that this is and 24 Hours Approved Loan. And as soon as
that is done the Loan Fund will be Transfer to you with either Bank to
Bank Transfer or Western Union Transfer. The Repayment of this Loan
will begin three Months after the Loan gets to you. All Repayment
Dates will be sent to you by the Company's Accountant and that is as
soon as the Loan Fund gets to you.

Your Urgent Respond is needed that is if you are in agreement with the
Loan Terms and repayment, Get back to us.

Kindest Regards .

Thanks.

Mr. joshua Brown
============================== =======================

Warning from WILLIAM MARK FINANCE (RWF) 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
============================== =
ALL RIGHTS RESERVED 2015


hello,

Thanks for your mail,

I have attach my Id Card and the Mr.joshua brown id card and
OUR COMPANY LICENSE GIVEN TO US BY THE GOVERNMENT.


And This Is The Company Info.

Owner Of Company:Mr. Reginald Ihejiahi
Company Registration Number:5015293
Company name:Fidelity Loan Company
Website:quickloanhelp.webs.com
Company phone number:+2348114910590
+2349038455134
Address:Head Office:105 Airport Road Benin City
Branch Office:Rue 2,Plot 167Avenue Kwame N'kRUMA


hello,


Thanks for your urgent mail,i want you to understand that we are
really trying our best to make sure you get the loan and this us the
company account details,

But i will advice that you should make the payment of $300 via
Western Union because it it safer and fast for you to get loan.


========================================
BANKING INFORMATION
========================================

COMPANY ACCOUNT NAME: Ayewa Ayoo
ACCOUNT NUMBER: <snip>0330
BANK NAME: Eco Bank
BANK ADDRESS: 62 Royal market Edo state, Ekpoma
SWIFT CODE: <snip>10

the above info is the companies banking info and i believe you would
now make this payment and lets get your loan fund transferred to you
today after payment confirmed.i am sure that you know that if you are
able to make the payment via Account details it is going to take up to
7dats to reflect in my account that is the more reason why we do
prefer Western Union.


www.quickloanhelp.webs.com in progress of being reported

We are Reputable, Legitimate & an accredited money
Lending company. I want to use this medium to inform you that we render reliable beneficiary assistance as we'll be glad to offer loan at 2% interest rate to reliable individuals.
by Gus Fri Dec 04, 2015 6:40 am
New email address being used by the same scammer: [email protected]

Posted online 1 December 2015:
Hello everyone,

I am Matt Sato Corkerin by name, am writing this Testimony because am really grateful for what FIDELITY LOAN COMPNAY did for me and my family, when I thought there was no hope he came and make my family feel alive again by lending us loan at a very low interest rate of 2%. Well I have been searching for a loan to settle my debts for the past three months all I met scammed and took my money until I finally met a God sent Lender. I never thought that there are still genuine loan lenders on the internet but to my greatest surprise i got my loan without wasting much time so if you are out there looking for a loan of any amount i would advise you to email the legit loan company via email: { [email protected]} and be free of internet scams. thanks… Matt Sato Corkerin from California, USA.

E_mail: [email protected]
E_mail: [email protected]
by Karla Newbury Tue Dec 08, 2015 6:39 pm
Website has just been terminated.

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