Advance fee loan scams and fraudulent loan sites.
by mettes Thu Nov 19, 2015 4:16 am
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Date: Wed, 18 Nov 2015 22:23:34 -0800
Message-ID: <CAAE-Q-Xe52xqW+f3V5KMALK0mbrNg4qKyvHeXvmbA4Mai8_bUA@mail.gmail.com>
Subject: LOAN APPLICATION DATA'S FORM( fill and return to us )
From: Hwa Jurong <[email protected]>
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JURONG'S 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 at 2% . 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:................ ............

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.

Alhaji Hwa Jurong (C.E.O.)
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by AlanJones Fri Apr 08, 2016 5:51 am
Spam posted by a loan scammer on a website's guestbook:
LOAN OFFER!! I am Hwa Jurong, a Reputable, Legitimate & an accredited money Lender. I provide all kind of loans locally & internationally to individual and companies. We offer loans at 2% interest rate annually without stress of securing the loan! E-mail: {[email protected] or [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.

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